General information

Bellamy Holdings Limited

Type: NZ Limited Company (Ltd)
9429037851927
New Zealand Business Number
907046
Company Number
Registered
Company Status

Bellamy Holdings Limited (issued a business number of 9429037851927) was started on 15 May 1998. 5 addresess are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8144 (type: registered, physical). Level 2, Building One, 181 High Street, Christchurch had been their physical address, up to 22 Jun 2022. Bellamy Holdings Limited used more aliases, namely: Rainbow Horse Trekking Limited from 15 May 1998 to 03 May 1999. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hendry, John Graham (an individual) located at Rd 5, Rangiora postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Hendry, Karina Marie (an individual) - located at Rd 5, Rangiora. The 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Hendry, John Graham, located at Rd 5, Rangiora (an individual),
Hendry, Karina Marie, located at Rd 5, Rangiora (an individual),
Wakefield, Nicholas Huriwai, located at Kaiapoi, Kaiapoi (an individual). The Businesscheck data was updated on 04 Jun 2025.

Current address Type Used since
Level 2, Building One, 181 High Street, Christchurch, 8144 Other (Address For Share Register) 12 Jun 2017
Level 2, Building One, 181 High Street, Christchurch, 8144 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jun 2022
Level 2, Building One, 181 High Street, Christchurch, 8144 Registered & physical & service 22 Jun 2022
Directors
Name and Address Role Period
John Graham Hendry
Rd 5, Rangiora, 7475
Address used since 31 Jan 2023
Kaiapoi, Kaiapoi, 7630
Address used since 02 Jun 2015
Director 15 May 1998 - current
Karina Marie Hendry
Rd 5, Rangiora, 7475
Address used since 31 Jan 2023
Kaiapoi, Kaiapoi, 7630
Address used since 16 Jun 2015
Director 12 Jul 1999 - current
Addresses
Previous address Type Period
Level 2, Building One, 181 High Street, Christchurch, 8144 Physical & registered 20 Jun 2017 - 22 Jun 2022
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 05 Jul 2011 - 20 Jun 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical 09 Jul 2007 - 05 Jul 2011
Walker Davey Limited, 3rd Floor, Spicer House, 148 Victoria Street, Christchurch Physical 21 Feb 2005 - 09 Jul 2007
Spicer House, 3rd Floor, 148 Victoria Street, Christchurch Physical 21 Feb 2005 - 21 Feb 2005
C/- Walker Davey Limited, 118 Victoria Street, Christchurch Physical 06 Jun 2002 - 21 Feb 2005
21 Fairweather Crescent, Kaiapoi Registered 20 May 1999 - 20 May 1999
C/- Walker Davey & Co, 118 Victoria Street, Christchurch Registered 20 May 1999 - 20 May 1999
C/- Walker Davey & Co, 118 Victoria Street, Christchurch Physical 18 May 1998 - 06 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hendry, John Graham
Individual
Rd 5
Rangiora
7475
15 May 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hendry, Karina Marie
Individual
Rd 5
Rangiora
7475
15 May 1998 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hendry, John Graham
Individual
Rd 5
Rangiora
7475
15 May 1998 - current
Hendry, Karina Marie
Individual
Rd 5
Rangiora
7475
15 May 1998 - current
Wakefield, Nicholas Huriwai
Individual
Kaiapoi
Kaiapoi
7630
11 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Hendry, John Edward
Individual
Christchurch
06 Dec 2006 - 11 Feb 2019
Hendry, Andrew Bruce
Individual
Avonhead
Christchurch
06 Dec 2006 - 11 Feb 2019
Location
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