Belmont Trustees Limited
Type: NZ Limited Company (Ltd)Belmont Trustees Limited (issued a New Zealand Business Number of 9429040807980) was started on 08 Sep 1978. 2 addresses are currently in use by the company: 15 Kanpur Road, Broadmeadows, Wellington, 6035 (type: service, physical). 15 Kanpur Road, Broadmeadows, Wellington had been their service address, up until 03 Nov 2023. Belmont Trustees Limited used other names, namely: Speedy Sam Limited from 13 Sep 1995 to 09 Apr 2001, Wellington Trace and Collect Limited (08 Sep 1978 to 13 Sep 1995). 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Earles, Bryan Roy (an individual) located at Wellington, Wellington postcode 6035. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Belmont Trustees Limited. Our information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kanpur Road, Broadmeadows, Wellington, 6035 | Registered & physical | 22 Sep 2009 |
| 15 Kanpur Road, Broadmeadows, Wellington, 6035 | Service | 03 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryan Roy Earles
Wellington, 6035
Address used since 16 Nov 2023
Wellington, Wellington, 6035
Address used since 03 Sep 2015 |
Director | 06 Apr 2001 - current |
|
Craig Robert Earles
Whitby, Porirua,
Address used since 05 May 1993 |
Director | 05 May 1993 - 31 Mar 2003 |
|
Christine Jean Mcgregor
R D 4, Blenheim,
Address used since 07 Oct 1985 |
Director | 07 Oct 1985 - 05 May 1993 |
|
James Monckton Mcgregor
R D 4, Blenheim,
Address used since 07 Oct 1985 |
Director | 07 Oct 1985 - 05 May 1993 |
| Previous address | Type | Period |
|---|---|---|
| 15 Kanpur Road, Broadmeadows, Wellington, 6035 | Service | 22 Sep 2009 - 03 Nov 2023 |
| 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt | Registered | 07 Oct 1997 - 22 Sep 2009 |
| 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt | Physical | 07 Oct 1997 - 07 Oct 1997 |
| 8 Malvern Road, Ngauranga, Wellington | Physical | 07 Oct 1997 - 22 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earles, Bryan Roy Individual |
Wellington Wellington 6035 |
08 Sep 1978 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Earlwood Investments Limited Shareholder NZBN: 9429040783956 Company Number: 37892 Entity |
Broadmeadows Wellington 6035 |
08 Sep 1978 - 14 Oct 2019 |
|
Earlwood Investments Limited Shareholder NZBN: 9429040783956 Company Number: 37892 Entity |
Broadmeadows Wellington 6035 |
08 Sep 1978 - 14 Oct 2019 |
 |
Bryan Earles & Associates Limited 15 Kanpur Road |
|
Accounting & Taxation Associates Limited 15 Kanpur Road |
|
E Blue Investments Limited 15 Kanpur Road |
|
Malvern Trustees Limited 15 Kanpur Road |
|
We Do Photography & Design Limited 18 Kanpur Road |
|
Naylor Dwellings Limited 18 Kanpur Road |
|
Lustang Holdings Limited 11 Bharat Terrace |
|
Mlcc Investment Holding Limited 50 Izard Road |
|
Neptune Aquasuits Limited 25 Torwood Road |
|
Autostop Holdings Limited 2 Disraeli Street |
|
Savile Row Holdings Limited 25 Centennial Highway |
|
Savile Row Marketing Limited 25 Centennial Highway |