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General information

Bell Gully Guarantee Company

Type: NZ Unlimited Company (Ultd)
9429039954282
New Zealand Business Number
239540
Company Number
Registered
Company Status

Bell Gully Guarantee Company (issued an NZ business identifier of 9429039954282) was started on 07 May 1984. 2 addresses are currently in use by the company: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (Acwh) had been their physical address, up until 16 Aug 2003. Bell Gully Guarantee Company used more aliases, namely: Bell Gully Buddle Weir Guarantee Company Unlimited from 18 Nov 1991 to 01 Nov 2000, Bell Gully Buddle Weir Guarantee Company (07 May 1984 to 18 Nov 1991). 49 shares are allocated to 49 shareholders who belong to 49 shareholder groups. The first group includes 1 entity and holds 1 share (2.04 per cent of shares), namely:
Littlewood, Laura (an individual) located at Auckland. As far as the second group is concerned, a total of 1 shareholder holds 2.04 per cent of all shares (1 share); it includes
Brown, Julian (an individual) - located at Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 2.04%) belongs to 1 entity, namely:
Kedgley-Foot, Zac, located at Auckland (an individual). The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Registered & physical & service 16 Aug 2003
Last updated:
Directors
Name and Address Role Period
Amon Keith Nunns
Khandallah, Wellington, 6035
Address used since 28 Apr 2020
Director 28 Apr 2020 - current
Sophie Virginia Addison East
Ponsonby, Auckland, 1011
Address used since 20 Jan 2021
Director 20 Jan 2021 - current
Andrew Cyril Petersen
Remuera, Auckland, 1050
Address used since 27 Jan 2021
Director 27 Jan 2021 - current
Torrin Roy Crowther
Devonport, Auckland, 0624
Address used since 27 Jan 2021
Director 27 Jan 2021 - current
Alexander David John Coull
Wadestown, Wellington, 6012
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
Elizabeth Joy Coats
Mount Eden, Auckland, 1024
Address used since 01 Jan 2024
Director 01 Jan 2024 - current
Haydn Stuart Wong
Westmere, Auckland, 1022
Address used since 01 Jan 2015
Director 01 Jan 2015 - 31 Dec 2023
Jennifer Helen Stevens
Wadestown, Wellington, 6012
Address used since 27 Jan 2021
Director 27 Jan 2021 - 30 Nov 2023
Anna Elizabeth Buchly
Herne Bay, Auckland, 1011
Address used since 01 Jan 2015
Director 01 Jan 2015 - 21 Jan 2021
Hugh Charles Kettle
Karori, Wellington, 6012
Address used since 01 Jan 2017
Director 01 Jan 2017 - 21 Jan 2021
Mathew Mckay
Ponsonby, Auckland, 1011
Address used since 06 Mar 2017
Director 06 Mar 2017 - 21 Jan 2021
Simon John Peter Ladd
Mount Eden, Auckland, 1024
Address used since 28 Apr 2018
Director 28 Apr 2018 - 21 Jan 2021
Simon Lewis Watt
Mount Victoria, Wellington, 6011
Address used since 28 Apr 2018
Director 28 Apr 2018 - 28 Apr 2020
Ian Munro Gault
and held by, the Registrar, 9999
Address used since 01 Jan 1970
Address Withheld By Registrar, Auckland, 9999
Address used since 04 Mar 2014
Remuera, Auckland, 1050
Address used since 04 Mar 2014
Director 04 Mar 2014 - 28 May 2018
Christopher John Gordon
Te Aro, Wellington, 6011
Address used since 23 Apr 2016
Director 15 Dec 2005 - 23 May 2018
David John Cooper
Stanley Point, Auckland, 0624
Address used since 01 Jan 2015
Director 01 Jan 2015 - 03 Mar 2017
Simon Lewis Watt
Greytown, 5712
Address used since 04 Mar 2014
Director 04 Mar 2014 - 01 Jan 2017
Roger John Charles Partridge
Mount Eden, Auckland, 1024
Address used since 16 Oct 2009
Director 15 Dec 2005 - 01 Jan 2015
Gavin John Macdonald
Remuera, Auckland, 1050
Address used since 04 Feb 2008
Director 04 Feb 2008 - 01 Jan 2015
Jane Holland
Herne Bay, Auckland, 1011
Address used since 20 Feb 2009
Director 20 Feb 2009 - 01 Jan 2015
Michael Gary Colson
Karori, Wellington, 6012
Address used since 20 Feb 2009
Director 20 Feb 2009 - 04 Mar 2014
James Martin Gibson
Herne Bay, Auckland, 1011
Address used since 09 Feb 2012
Director 09 Feb 2012 - 04 Mar 2014
Mark Thomas Todd
Mount Eden, Auckland, 1024
Address used since 29 Apr 2010
Director 01 Jan 2010 - 31 Dec 2011
David Mark Flacks
Saint Marys Bay, Auckland, 1011
Address used since 16 Oct 2009
Director 01 Jan 2007 - 31 Dec 2009
Mark David O'brien
Roseneath, Wellington,
Address used since 01 Jan 2003
Director 01 Jan 2003 - 20 Feb 2009
David Stuart Mcpherson
Westmere, Auckland,
Address used since 15 Dec 2005
Director 15 Dec 2005 - 20 Feb 2009
David Keith Simcock
Herne Bay, Auckland,
Address used since 11 Apr 2005
Director 11 Apr 2005 - 04 Feb 2008
Garry Maurice Downs
Mt Eden, Auckland,
Address used since 01 Jan 2004
Director 01 Jan 2004 - 01 Jan 2007
Mark William Freeman
Thorndon, Wellington,
Address used since 05 Apr 2002
Director 05 Apr 2002 - 15 Dec 2005
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 2004
Director 01 Jan 2004 - 15 Dec 2005
Alan Leslie Ringwood
Remuera, Auckland,
Address used since 01 Jan 2005
Director 01 Jan 2005 - 15 Dec 2005
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 2001
Director 01 Jan 2001 - 11 Apr 2005
Ralph George Simpson
Epsom, Auckland,
Address used since 01 Jan 2002
Director 01 Jan 2002 - 31 Dec 2004
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 2001
Director 01 Jan 2001 - 31 Dec 2003
Gavin John Macdonald
Remuera, Auckland,
Address used since 01 Jan 2002
Director 01 Jan 2002 - 31 Dec 2003
Graeme Albert Smaill
Wellington,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Dec 2002
Roger Bruce Douglas Drummond
Eastbourne, Wellington,
Address used since 01 Dec 1997
Director 01 Dec 1997 - 31 Dec 2002
Peter Richard Castle
Khandallah, Wellington,
Address used since 01 Jan 1998
Director 01 Jan 1998 - 05 Apr 2002
David Keith Simcock
Herne Bay, Auckland,
Address used since 01 Jan 1996
Director 01 Jan 1996 - 31 Dec 2001
Roger John Charles Partridge
Mt Eden, Auckland,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 31 Dec 2001
Keith Ross Familton
Remuera, Auckland,
Address used since 01 Jan 1996
Director 01 Jan 1996 - 31 Dec 2000
Joanne Elizabeth Hodge
Hobsonville, Auckland,
Address used since 01 Jan 1998
Director 01 Jan 1998 - 31 Dec 2000
Richard Mcrae Hanna
Parnell, Auckland,
Address used since 01 Jan 1996
Director 01 Jan 1996 - 31 Dec 1997
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1996
Director 01 Jan 1996 - 31 Dec 1997
Anthony David Ford
Brooklyn, Wellington,
Address used since 01 Jan 1997
Director 01 Jan 1997 - 01 Dec 1997
Terence Stanley Nowland
Wellington,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 31 Dec 1996
Bruce Dwight Gray
One Tree Hill, Auckland,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 31 Dec 1996
William George Thurston
Remuera, Auckland,
Address used since 22 May 1991
Director 22 May 1991 - 31 Dec 1995
Graham Andrew Mckenzie
Kohimarama, Auckland,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 31 Dec 1995
Matthew Gary Cockram
Glendowie, Auckland,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Dec 1995
Leslie Taylor
Wellington,
Address used since 01 Jan 1995
Director 01 Jan 1995 - 31 Dec 1995
William Mcleod Wilson
Silverstream, Upper Hutt,
Address used since 22 May 1991
Director 22 May 1991 - 31 Dec 1994
Quentin Morris Hay
Kelburn, Wellington,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 31 Dec 1994
David Mcgregor
Milford, Auckland,
Address used since 01 Jan 1993
Director 01 Jan 1993 - 31 Dec 1994
David Keith Simcock
Herne Bay, Auckland,
Address used since 22 May 1991
Director 22 May 1991 - 01 Jan 1993
Bruce Kenneth George Sanderson
Remuera, Auckland,
Address used since 22 May 1991
Director 22 May 1991 - 01 Jan 1993
James Max Duddingston Willis
Pt Howard, Eastbourne,
Address used since 22 May 1991
Director 22 May 1991 - 01 Jan 1993
Robert Drummond Burnard
Eastbourne,
Address used since 22 May 1991
Director 22 May 1991 - 01 Jan 1993
Addresses
Previous address Type Period
C/- Bell Gully, Level 22, Royal Sunalliance Centre, 48 Shortland Street, Auckland (acwh) Physical 13 Nov 2000 - 16 Aug 2003
Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland Physical 13 Nov 2000 - 13 Nov 2000
Bell Gully Buddle Weir, 12th Floor, 34 Shortland Street, Auckland Registered 10 Nov 2000 - 16 Aug 2003
Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington Registered 04 Dec 1997 - 10 Nov 2000
Bell Gully Buddle Weir, Barristers &, Solicitors, Ibm Centre, 171 Featherston, Str, Wellington Physical 04 Dec 1997 - 13 Nov 2000
Bell Gully Buddle Weir, 12th Floor The Auckland Club Tower, 34 Shortland St, Auckland 1 Registered 18 Jul 1997 - 04 Dec 1997
Bell Gully Buddle Weir, 12th Floor, The Auckland Club Tower, 34 Shortland Street, Auckland Physical 18 Jul 1997 - 04 Dec 1997
Financial Data
Financial info
49
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Littlewood, Laura
Individual 		Auckland
 09 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Brown, Julian
Individual 		Auckland
1010 		22 Dec 2023 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kedgley-foot, Zac
Individual 		Auckland
1010 		25 Jul 2023 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Dykes, Sam
Individual 		Auckland
1010 		25 Jul 2023 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Anderson-butler, Sarah
Individual 		Auckland
1010 		25 Jul 2023 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Wooders, Rosemary
Individual 		Auckland
1010 		25 Jul 2023 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Boberg, Alix
Individual 		Auckland
1010 		25 Jul 2023 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Goatley, Tania Cherie
Individual 		Auckland
1010 		01 Jun 2018 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
East, Sophie Virginia Addison
Individual 		Auckland
1010 		01 Sep 2014 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Ward, Brad
Individual 		Auckland
1010 		09 Sep 2022 - current
Shares Allocation #11 Number of Shares: 1
Shareholder Name Address Period
Hodges, Chris
Individual 		Auckland
1010 		09 Sep 2022 - current
Shares Allocation #12 Number of Shares: 1
Shareholder Name Address Period
Friar, David James
Individual 		Auckland
1010 		10 Apr 2013 - current
Shares Allocation #13 Number of Shares: 1
Shareholder Name Address Period
Dobbs, Kirsty
Individual 		Auckland
1010 		15 Dec 2021 - current
Shares Allocation #14 Number of Shares: 1
Shareholder Name Address Period
Garvan, Natasha
Individual 		Auckland
1140 		20 Dec 2019 - current
Shares Allocation #15 Number of Shares: 1
Shareholder Name Address Period
King, Murray Stewart
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #16 Number of Shares: 1
Shareholder Name Address Period
Keown, Blair
Individual 		Auckland
1010 		15 Dec 2021 - current
Shares Allocation #17 Number of Shares: 1
Shareholder Name Address Period
Gunser, Jennifer
Individual 		Auckland
1010 		15 Dec 2021 - current
Shares Allocation #18 Number of Shares: 1
Shareholder Name Address Period
Harford, Angela
Individual 		Auckland
1140 		20 Dec 2019 - current
Shares Allocation #19 Number of Shares: 1
Shareholder Name Address Period
Cooney, James Patrick
Individual 		Auckland
1010 		30 Apr 2015 - current
Shares Allocation #20 Number of Shares: 1
Shareholder Name Address Period
Alderton, Dean Carl
Individual 		Auckland
1010 		30 Apr 2015 - current
Shares Allocation #21 Number of Shares: 1
Shareholder Name Address Period
Coote, Jennifer
Individual 		Auckland
1010 		11 Nov 2020 - current
Shares Allocation #22 Number of Shares: 1
Shareholder Name Address Period
Shewan, Glenn
Individual 		Auckland
1010 		11 Nov 2020 - current
Shares Allocation #23 Number of Shares: 1
Shareholder Name Address Period
Forrest, Toni
Individual 		48 Shortland Street
Auckland
1010 		11 Nov 2020 - current
Shares Allocation #24 Number of Shares: 1
Shareholder Name Address Period
Sussman, Willy Paul
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #25 Number of Shares: 1
Shareholder Name Address Period
Coats, Elizabeth
Individual 		Auckland
1140 		20 Dec 2019 - current
Shares Allocation #26 Number of Shares: 1
Shareholder Name Address Period
Becke, Ian
Individual 		Auckland
1140 		20 Dec 2019 - current
Shares Allocation #27 Number of Shares: 1
Shareholder Name Address Period
Gibson, James Martin
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #28 Number of Shares: 1
Shareholder Name Address Period
Petersen, Andrew Cyril
Individual 		Auckland
 31 Oct 2008 - current
Shares Allocation #29 Number of Shares: 1
Shareholder Name Address Period
Crowther, Torrin Roy
Individual 		Auckland
 09 Oct 2009 - current
Shares Allocation #30 Number of Shares: 1
Shareholder Name Address Period
Joblin, Glenn Kenneth
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #31 Number of Shares: 1
Shareholder Name Address Period
Stevens, Jennifer Helen
Individual 		Auckland
 15 Feb 2010 - current
Shares Allocation #32 Number of Shares: 1
Shareholder Name Address Period
Sharpe, Toby Greig
Individual 		Auckland
1010 		10 Apr 2013 - current
Shares Allocation #33 Number of Shares: 1
Shareholder Name Address Period
Craig, David
Individual 		Auckland
 07 May 1984 - current
Shares Allocation #34 Number of Shares: 1
Shareholder Name Address Period
Goddard, Christopher
Individual 		Auckland
1010 		01 Jun 2018 - current
Shares Allocation #35 Number of Shares: 1
Shareholder Name Address Period
Anderson, Karl Patrick
Individual 		Auckland
1010 		01 Jun 2018 - current
Shares Allocation #36 Number of Shares: 1
Shareholder Name Address Period
Mcpherson, David Stuart
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #37 Number of Shares: 1
Shareholder Name Address Period
Oppenuis, Dean
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #38 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jesse Quinton
Individual 		Auckland
 07 May 1984 - current
Shares Allocation #39 Number of Shares: 1
Shareholder Name Address Period
Chisnall, David William Waring
Individual 		Auckland
1010 		01 Sep 2014 - current
Shares Allocation #40 Number of Shares: 1
Shareholder Name Address Period
Holland, Jane
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #41 Number of Shares: 1
Shareholder Name Address Period
Murray, Graham Thomas
Individual 		Auckland
1010 		01 May 2017 - current
Shares Allocation #42 Number of Shares: 1
Shareholder Name Address Period
Clarke, Timothy Lloyd
Individual 		Auckland
1010 		16 Nov 2006 - current
Shares Allocation #43 Number of Shares: 1
Shareholder Name Address Period
Wong, Haydn Stuart
Individual 		Auckland
 16 Nov 2006 - current
Shares Allocation #44 Number of Shares: 1
Shareholder Name Address Period
Buchly, Anna Elizabeth
Individual 		Auckland
 31 Oct 2008 - current
Shares Allocation #45 Number of Shares: 1
Shareholder Name Address Period
Coull, Alexander David John
Individual 		Auckland
 09 Oct 2009 - current
Shares Allocation #46 Number of Shares: 1
Shareholder Name Address Period
Mckay, Matthew
Individual 		Auckland
 15 Feb 2010 - current
Shares Allocation #47 Number of Shares: 1
Shareholder Name Address Period
Nunns, Amon
Individual 		Auckland
1010 		14 Apr 2011 - current
Shares Allocation #48 Number of Shares: 1
Shareholder Name Address Period
Brown, Rachael Elisabeth
Individual 		Auckland
1010 		01 Sep 2014 - current
Shares Allocation #49 Number of Shares: 1
Shareholder Name Address Period
Fitzgerald, Timothy Brian
Individual 		Auckland
1010 		01 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Joanne Elizabeth
Individual 		Auckland
1010 		10 Apr 2013 - 11 Nov 2015
Cockram, Matthew Gary
Individual 		Auckland
 07 May 1984 - 17 Oct 2005
Ladd, Simon John Peter
Individual 		Auckland
 09 Oct 2009 - 09 Sep 2022
Flacks, David Mark
Individual 		Auckland
 16 Nov 2006 - 30 Apr 2015
Mckenzie, Graham Andrew
Individual 		Auckland
 16 Nov 2006 - 20 Nov 2006
Abernethy, Andrew Hamilton
Individual 		Auckland
 05 Dec 2008 - 05 Dec 2008
Towner, Robert Leonard
Individual 		Auckland
 16 Nov 2006 - 20 Dec 2019
Taylor, Clive Bowie
Individual 		Auckland
 16 Nov 2006 - 11 Nov 2015
O'brien, Mark David
Individual 		Auckland
 16 Nov 2006 - 30 Apr 2014
Chisnall, David William Waring
Individual 		Auckland
 07 May 1984 - 17 Oct 2005
Mcgregor, David
Individual 		Auckland
 31 Oct 2008 - 14 Apr 2011
Hudson, Alastair Charles Wayne
Individual 		Auckland
 16 Nov 2006 - 21 Sep 2007
Drummond, Roger Bruce Douglas
Individual 		Auckland
 17 Oct 2005 - 17 Oct 2005
Scott-howman, Andrew Easson
Individual 		Auckland
 16 Nov 2006 - 09 Oct 2009
Gordon, Christopher
Individual 		Auckland
 16 Nov 2006 - 11 Nov 2020
Beatson, Andrew
Individual 		Auckland
 31 Oct 2008 - 09 Sep 2022
Ringwood, Alan Leslie
Individual 		Auckland
 16 Nov 2006 - 15 Dec 2021
Latimour, Brian Roger
Individual 		Auckland
 16 Nov 2006 - 23 Aug 2013
Kirton, Mary Jayne
Individual 		Auckland
 16 Nov 2006 - 14 Apr 2011
Brown, Andrew Alexander
Individual 		Auckland
 07 May 1984 - 15 Feb 2010
Macdonald, Gavin John
Individual 		Auckland
 16 Nov 2006 - 01 Jun 2018
Campbell, Niels Roderick
Individual 		Auckland
 07 May 1984 - 10 Apr 2013
Cooper, Jennifer Sarah
Individual 		Auckland
 09 Oct 2009 - 11 Oct 2011
Watt, Simon Lewis
Individual 		Auckland
 16 Nov 2006 - 09 Sep 2022
Kettle, Hugh
Individual 		Auckland
 16 Nov 2006 - 09 Sep 2022
Smith, Tim Guy Hanmer
Individual 		Auckland
1010 		01 Jun 2018 - 15 Dec 2021
Gilbertson, Brynn David
Individual 		Auckland
 16 Nov 2006 - 15 Dec 2021
Freeman, Mark William
Individual 		Auckland
 16 Nov 2006 - 15 Jul 2019
Hanna, Richard Mcrae
Individual 		Auckland
 16 Nov 2006 - 20 Nov 2006
Colson, Michael Gary
Individual 		Auckland
 07 May 1984 - 01 Jun 2018
Simcock, David Keith
Individual 		Auckland
 16 Nov 2006 - 11 Oct 2011
Tapsell, David Winiata
Individual 		Auckland
 16 Nov 2006 - 16 Nov 2006
Boswell, David Grant
Individual 		Auckland
 07 May 1984 - 11 Nov 2015
Walker, Jarrod Mark
Individual 		Auckland
1010 		01 Sep 2014 - 15 Jul 2019
Castle, Peter Richard
Individual 		Auckland
 07 May 1984 - 21 Sep 2007
Taylor, Phillip Robert Thorpe
Individual 		Auckland
 16 Nov 2006 - 12 Dec 2012
Crosbie, Mark Bruce
Individual 		Auckland
 07 May 1984 - 27 Feb 2008
Partridge, Roger John Charles
Individual 		Auckland
 16 Nov 2006 - 01 May 2017
Martin, Simon Nichol
Individual 		Auckland
 16 Nov 2006 - 21 Sep 2007
Hodge, Joanne Elizabeth
Individual 		Auckland
 16 Nov 2006 - 27 Feb 2008
Gault, Ian Munro
Individual 		Auckland
 16 Nov 2006 - 20 Dec 2019
Bennett, Thomas Daniel
Individual 		Auckland
 17 Oct 2005 - 20 Dec 2019
Meechan, Christine Mary
Individual 		Auckland
 16 Nov 2006 - 27 Feb 2008
Willis, James Max Duddingston
Individual 		Auckland
 16 Nov 2006 - 27 Feb 2008
Mallon, Jillian Maree
Individual 		Auckland
 16 Nov 2006 - 16 Nov 2006
Ross, Christopher Jonathan
Individual 		Auckland
 16 Nov 2006 - 14 Apr 2011
Simpson, Ralph George
Individual 		Auckland
 16 Nov 2006 - 30 Apr 2015
Tingey, Murray John
Individual 		Auckland
 16 Nov 2006 - 01 May 2017
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