General information
Bellingham Marine New Zealand Limited
Type: NZ Limited Company (Ltd)9429037802516
New Zealand Business Number
917022
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
70342332
GST Number
E310940 - Jetty Construction
Industry classification codes with description
Bellingham Marine New Zealand Limited (issued an NZBN of 9429037802516) was started on 27 Jul 1998. 8 addresess are currently in use by the company: 130 Portage Road, Otahuhu, Auckland, 1062 (type: postal, office). Level 15, Pwc Tower, 15 Customs Street West, Auckland had been their registered address, up to 01 Dec 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bmi Acquisition Company (an other) located at Bellingham Wa postcode 98229. "Jetty construction" (ANZSIC E310940) is the classification the ABS issued Bellingham Marine New Zealand Limited. Our information was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 31 Mar 2020 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 01 Dec 2022 |
| 130 Portage Road, Otahuhu, Auckland, 1062 | Postal & office & delivery | 05 Apr 2023 |
Contact info
64 9 2735311
Phone (Phone)
elena@bellingham-marine.com.au
Email (VP Finance)
richard@bellingham-marine.com.au
Email (Management Accountant)
elena@bellingham-marine.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.bellingham-marine.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Joseph James Ueberroth | Director | 29 Jun 2020 - current |
|
Bruce William Birtwistle
Toowong, Queensland, 4066
Address used since 07 Apr 2024
Seventeen Miles Rocks, Queensland, 4073
Address used since 01 Jan 1970
Toowong, Queensland, 4066
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - current |
|
John Robert Spragg
Abbotsford, Melbourne/victoria, 3067
Address used since 01 May 2015
Brisbane/ Queensland, 4000
Address used since 01 Jan 1970
Brisbane/ Queensland, 4000
Address used since 01 Jan 1970 |
Director | 24 May 2005 - 20 Dec 2021 |
|
James Everett Babbitt
Bellingham, W.a. 98226, U.s.a,
Address used since 09 Apr 2002
Bellingham, Washington, 98225
Address used since 18 Sep 2017 |
Director | 09 Apr 2002 - 29 Jun 2020 |
|
Paul James Chapman
Bellingham, Washington 98225,
Address used since 05 Aug 2009 |
Director | 05 Aug 2009 - 20 Sep 2017 |
|
Phillip Allan Greenman
Jacksonville, Florida 32204, Usa,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 13 Jun 2014 |
|
Mitchell Joseph Taylor
Vancouver, British Columbia, V6j2s2, Canada,
Address used since 12 Apr 1999 |
Director | 12 Apr 1999 - 18 Aug 2006 |
|
Larry Halgren
Bellingham, Washington, U S A,
Address used since 13 Oct 1998 |
Director | 13 Oct 1998 - 08 Apr 2002 |
|
Philip John Byrnes
Dayboro, Brisbane, Queensland 4521, Australia,
Address used since 27 Jul 1998 |
Director | 27 Jul 1998 - 13 Oct 1998 |
Addresses
Principal place of activity
| Dla Piper Tower, 205 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 01 Dec 2022 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| C/-dla Phillips Fox, Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| C/-dla Phillips Fox, Level 22, 209 Queen Street, Auckland | Registered & physical | 19 Dec 2006 - 24 Jul 2014 |
| C/- Phillips Fox, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 12 Apr 2000 - 19 Dec 2006 |
| C/- Phillips Fox, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 28 Jul 1998 - 19 Dec 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmi Acquisition Company Other (Other) |
Bellingham Wa 98229 |
27 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bellwether Marine Acquisition Co |
| Type | Limited Liability Corporation (llc) |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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