General information
Bell And Hodgson Limited
Type: NZ Limited Company (Ltd)9429040145402
New Zealand Business Number
177227
Company Number
Registered
Company Status
Bell and Hodgson Limited (issued a New Zealand Business Number of 9429040145402) was launched on 30 Mar 1953. 3 addresses are in use by the company: 267 Main Road, Waimana, Waimana, 3196 (type: physical, service). 57 Customhouse Street, Gisborne, Gisborne had been their physical address, up to 03 Mar 2022. 40000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 40000 shares (100 per cent of shares), namely:
Iles, Andrew Vivian (an individual) located at Waimana postcode 3196. The Businesscheck data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 162b King Street, Whakatane | Other (Address For Share Register) | 20 Jul 2007 |
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Registered | 28 Feb 2020 |
| 267 Main Road, Waimana, Waimana, 3196 | Physical & service | 03 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Vivian Iles
Waimana, 3196
Address used since 27 Jul 2012 |
Director | 01 Dec 2003 - current |
|
Graeme Steven Bell
Runciman,
Address used since 31 Jan 2004 |
Director | 23 Feb 1996 - 31 Mar 2005 |
|
Ramon Franklyn Bell
Runciman,
Address used since 31 Jan 2004 |
Director | 21 Jan 1991 - 28 May 2004 |
|
Bernice Patricia Bell
Waimana,
Address used since 23 Feb 1996 |
Director | 23 Feb 1996 - 05 Jul 2000 |
|
Allen Douglas Bell
Ohope,
Address used since 21 Jan 1991 |
Director | 21 Jan 1991 - 26 Feb 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 57 Customhouse Street, Gisborne, Gisborne, 4010 | Physical | 28 Feb 2020 - 03 Mar 2022 |
| 162b King Street, Whakatane, 3120 | Physical & registered | 27 Jul 2007 - 28 Feb 2020 |
| Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 07 Aug 2001 - 07 Aug 2001 |
| Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane | Physical | 07 Aug 2001 - 27 Jul 2007 |
| Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane | Registered | 07 Aug 2001 - 27 Jul 2007 |
| Rennie Smart & Lee, 52 Commerce Street, Whakatane | Registered & physical | 11 Jul 2000 - 07 Aug 2001 |
| C/- R F Bell, Main Road, Waimana | Registered | 10 Aug 1999 - 11 Jul 2000 |
| C/- Mr R F Bell, Main Road, Waimana | Physical | 10 Aug 1999 - 11 Jul 2000 |
| Waimana | Registered | 30 Jun 1997 - 10 Aug 1999 |
Financial Data
Financial info
40000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iles, Andrew Vivian Individual |
Waimana 3196 |
31 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenmorangie Trust Other |
30 Mar 1953 - 21 Jul 2004 | |
|
Bell, Douglas Ramon Individual |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
|
Bell, June Maxine Individual |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
|
Null - Glenmorangie Trust Other |
30 Mar 1953 - 21 Jul 2004 | |
|
Bell, Ramon Franklyn Individual |
Waimana |
30 Mar 1953 - 21 Jul 2004 |
Location
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