General information

Bellevue Farming (2007) Limited

Type: NZ Limited Company (Ltd)
9429032969757
New Zealand Business Number
2078084
Company Number
Registered
Company Status

Bellevue Farming (2007) Limited (issued an NZ business number of 9429032969757) was incorporated on 25 Jan 2008. 5 addresess are in use by the company: 15 Putahi Road, Rd 1, Patea, 4597 (type: registered, other). 432 Kaharoa Road Rd1, Patea Taranaki had been their registered address, until 23 Apr 2020. 100000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 55000 shares (55 per cent of shares), namely:
Hughson, Mark Geoffrey (an individual) located at Hawera, Hawera postcode 4610,
Crawford, Suzanne Helena (an individual) located at Patea,
Crawford, Peter Vincent (an individual) located at Patea. In the second group, a total of 3 shareholders hold 45 per cent of all shares (45000 shares); it includes
Crawford, Kelly Anne (a director) - located at Rd 1, Patea,
Crawford, Joseph Leo (a director) - located at Rd 1, Patea,
Hughson, Mark Geoffrey (an individual) - located at Hawera, Hawera. Businesscheck's database was last updated on 18 May 2025.

Current address Type Used since
432 Kaharoa Road Rd1, Patea Other (Address for Records) 10 Jun 2009
26 Wellington Street, Hawera, 4610 Physical & service 26 Apr 2012
15 Putahi Road, Rd 1, Patea, 4597 Other (Address for Records) & records (Address for Records) 15 Apr 2020
15 Putahi Road, Rd 1, Patea, 4597 Registered 23 Apr 2020
Directors
Name and Address Role Period
Suzanne Helena Crawford
Rd 1, Patea, 4578
Address used since 14 Apr 2016
Director 25 Jan 2008 - current
Peter Vincent Crawford
Rd 1, Patea, 4587
Address used since 14 Apr 2016
Director 25 Jan 2008 - current
Kelly Anne Crawford
Rd 1, Patea, 4597
Address used since 15 Apr 2020
Rd 1, Patea, 4597
Address used since 31 May 2010
Director 29 May 2009 - current
Joseph Leo Crawford
Rd 1, Patea, 4597
Address used since 15 Apr 2020
Rd 1, Patea, 4597
Address used since 31 May 2010
Director 29 May 2009 - current
Addresses
Other active addresses
Type Used since
15 Putahi Road, Rd 1, Patea, 4597 Registered 23 Apr 2020
Previous address Type Period
432 Kaharoa Road Rd1, Patea Taranaki Registered 17 Jun 2009 - 23 Apr 2020
C/-26 Wellington Street, Hawera Physical 25 Jan 2008 - 26 Apr 2012
C/-26 Wellington Street, Hawera Registered 25 Jan 2008 - 17 Jun 2009
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
11 Mar 2015 - current
Crawford, Suzanne Helena
Individual
Patea
25 Jan 2008 - current
Crawford, Peter Vincent
Individual
Patea
25 Jan 2008 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Crawford, Kelly Anne
Director
Rd 1
Patea
4597
11 Mar 2015 - current
Crawford, Joseph Leo
Director
Rd 1
Patea
4597
11 Mar 2015 - current
Hughson, Mark Geoffrey
Individual
Hawera
Hawera
4610
11 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Newlove, James Leslie
Individual
Patea
25 Jan 2008 - 08 Apr 2025
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