General information

Bellevue Farms Limited

Type: NZ Limited Company (Ltd)
9429036814725
New Zealand Business Number
1154157
Company Number
Registered
Company Status

Bellevue Farms Limited (NZBN 9429036814725) was launched on 06 Aug 2001. 2 addresses are currently in use by the company: 14 Tui Street, Matamata, 3400 (type: registered, physical). C/-Harris & Co C/A (Matamata) Ltd, 14 Tui Street, Matamata had been their registered address, until 27 Jul 2011. Bellevue Farms Limited used other names, namely: Bellamy Farms Limited from 06 Aug 2001 to 07 Nov 2001. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 88 shares (88 per cent of shares), namely:
Harris & Co Trustees 2019 Limited (an entity) located at Matamata, Matamata postcode 3400,
Bellamy, Christine Helen (an individual) located at R D 3, Matamata. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Bellamy, Simon John (an individual) - located at Rd3, Matamata. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bellamy, Peter Gilbert, located at R D 3, Matamata (an individual). Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
14 Tui Street, Matamata Service & physical 03 Jul 2006
14 Tui Street, Matamata, 3400 Registered 27 Jul 2011
Directors
Name and Address Role Period
Christine Helen Bellamy
R D 3, Matamata, 3473
Address used since 19 Jul 2009
Director 06 Aug 2001 - current
Peter Gilbert Bellamy
R D 3, Matamata, 3473
Address used since 19 Jul 2010
Director 06 Aug 2001 - current
Addresses
Previous address Type Period
C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata Registered 03 Jul 2006 - 27 Jul 2011
Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata Physical & registered 06 Aug 2001 - 03 Jul 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
Shareholder Name Address Period
Harris & Co Trustees 2019 Limited
Shareholder NZBN: 9429047290174
Entity (NZ Limited Company)
Matamata
Matamata
3400
25 Feb 2020 - current
Bellamy, Christine Helen
Individual
R D 3
Matamata
22 Jan 2007 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Bellamy, Simon John
Individual
Rd3
Matamata
3473
06 Dec 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
06 Aug 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bellamy, Christine Helen
Individual
R D 3
Matamata
06 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Bellamy, Jeffrey Peter
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Ca Trustees (jpg) Limited
Shareholder NZBN: 9429047621084
Company Number: 7663896
Entity
10 Jul 2020 - 10 Jul 2020
Pautenbach, Sirika Petri
Individual
Rd3
Matamata
3473
10 Jul 2020 - 10 Jul 2020
Harris, Antony Derek
Individual
R D 3
Matamata
22 Jan 2007 - 25 Feb 2020
Bellamy, Jeffrey Peter
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Ca Trustees (jpg) Limited
Shareholder NZBN: 9429047621084
Company Number: 7663896
Entity
10 Jul 2020 - 10 Jul 2020
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Bellamy, Jeffrey Peter
Individual
Rd3
Matamata
3473
10 Jul 2020 - 10 Jul 2020
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Bellamy, Peter Gilbert
Individual
R D 3
Matamata
22 Jan 2007 - 10 Jul 2020
Location