General information

Belcher Holdings Limited

Type: NZ Limited Company (Ltd)
9429039660176
New Zealand Business Number
328529
Company Number
Registered
Company Status

Belcher Holdings Limited (issued a New Zealand Business Number of 9429039660176) was launched on 01 Dec 1986. 4 addresses are in use by the company: 152 Waihi Road, Judea, Tauranga, 3110 (type: registered, service). 41 Monmouth Street, Tauranga had been their registered address, until 13 Sep 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Belcher, Mary Anne (an individual) located at Rd 2, Katikati postcode 3178. In the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Belcher, Hayden John (an individual) - located at Rd 2, Katikati. Businesscheck's data was last updated on 29 Mar 2024.

Current address Type Used since
2656 State Highway 2, Katikati, 3178 Physical & registered & service 13 Sep 2019
152 Waihi Road, Judea, Tauranga, 3110 Registered & service 30 Nov 2023
Directors
Name and Address Role Period
Mary Anne Belcher
Rd 2, Katikati, 3178
Address used since 05 Sep 2019
Katikati, 3178
Address used since 01 Sep 2015
Director 01 Dec 1986 - current
Hayden John Belcher
Rd 2, Katikati, 3178
Address used since 05 Sep 2019
Katikati, 3178
Address used since 01 Sep 2015
Director 01 Dec 1986 - current
Norma Miriam Belcher
Katikati,
Address used since 01 Dec 1986
Director 01 Dec 1986 - 02 Sep 1998
Ronald Joseph Belcher
Katikati,
Address used since 01 Dec 1986
Director 01 Dec 1986 - 02 Sep 1998
Addresses
Previous address Type Period
41 Monmouth Street, Tauranga, 3110 Registered & physical 05 Oct 2016 - 13 Sep 2019
181 Devonport Road, Tauranga, 3110 Physical & registered 14 Sep 2015 - 05 Oct 2016
C/-burmister & Co Limited, 181 Devonport Road, Tauranga Physical & registered 01 Sep 2008 - 14 Sep 2015
Burmister & Co. Limited, Amp Building, 181 Devonport Road, Tauranga Physical & registered 06 Nov 2003 - 01 Sep 2008
C/- Bumister & Co,, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga Registered 15 Nov 1999 - 06 Nov 2003
C/- Burmister & Co, 1st Floor Aetna House, 126 Eleventh Avenue, Tauranga Physical 15 Nov 1999 - 15 Nov 1999
Main Road, Katikati Physical & registered 31 Jul 1998 - 15 Nov 1999
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Belcher, Mary Anne
Individual
Rd 2
Katikati
3178
01 Dec 1986 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Belcher, Hayden John
Individual
Rd 2
Katikati
3178
01 Dec 1986 - current
Location
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C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House