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P. L. BELL LIMITED

● Registered
NZBN 9429040114200 · NZ Company No. 187602 · NZ Limited Company · Incorporated 24 Dec 1965

P. L. Bell Limited was incorporated on 24 December 1965 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22094 days.

Overview

NZ Business Number
9429040114200
Company Number
187602
Company Name
P. L. BELL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
24 December 1965 (Friday)
Status
Registered
Status History
Registered as of 24 December 1965 (Friday)
Date of Re-registration
17 June 1997 (Tuesday)
Registered Office
Mackrell Murcott
17 Clifton Road
Hamilton Central
Hamilton
NZ 3204
Country of Origin
New Zealand
Address for Service
Mackrell Murcott
17 Clifton Road
Hamilton Central
Hamilton
NZ 3204
Postal Address File ID
Registered Office: 1210607
Address for Service: 1210607

Historic Data for Addresses

Principal Place of Business

  1. From 23 March 1994 to 19 February 1998
    C/o Smith Koppens & Co, 111 Collingwood St Box 585, Hamilton
  2. From 19 February 1998 to 26 February 1999
    C/o Smith Koppens & Co, 111 Collingwood St, Hamilton
  3. From 26 February 1999 to 17 February 2004
    C/- Koppens Pascoe Partnership, 111 Collingwood St, Hamilton
  4. From 17 February 2004 to 27 February 2004
    C/- A.a.b. Wiberg, Perry House, 360 Tristram Street, Hamilton
  5. From 27 February 2004 to 25 January 2005
    C/- R.a.b. Wiberg, Perry House, 360 Tristram Street, Hamilton
  6. From 25 January 2005 to 14 February 2005
    Level 4, Bridge Water, 130 Grantham St, Hamilton
  7. From 14 February 2005 to 1 March 2006
    Wiberg, Level 4 Waterford, 130 Grantham Street, Hamilton
  8. From 1 March 2006 to 1 February 2013
    Wilberg, Level 4, Bridgewater, 130 Grantham Street, Hamilton, NZ

Address for Service

  1. From 26 February 1999 to 27 February 2004
    5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
  2. From 26 February 1999 to 26 February 1999
    Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton
  3. From 27 February 2004 to 14 February 2005
    Rab Wireg, Perry House, 360 Tristram Street, Hamilton
  4. From 14 February 2005 to 1 March 2006
    Wiberg, Level 4 Waterford, 130 Grantham Street, Hamilton
  5. From 1 March 2006 to 1 February 2013
    Wilberg, Level 4, Bridgewater, 130 Grantham Street, Hamilton, NZ

Company Directors

2 listed
MB
Michael Edward BELL
Appointed 24 Dec 1965 · 27 Boundary Road, Claudelands, Hamilton, NZ, 3214
LB
Lyall Frederick BELL
Appointed 7 Jul 2003 · 27 Boundary Road, Claudelands, Hamilton, NZ, 3214

Company Shareholders

3 share parcels · 215,000 shares total

Share allocation 1
47,000 shares (21.86%)
Lyall Frederick BELL
27c Boundary Road, Hamilton
Catherine Marewa BELL
27c Boundary Road, Hamilton
Share allocation 2
300 shares (0.14%)
Lyall Frederick BELL
27c Boundary Road, Hamilton
Share allocation 3
167,700 shares (78%)
Michael Edward BELL
27 Boundary Road, Hamilton