Bellingham Wallace Capital Partners Limited was incorporated on 12 Sep 2012 and issued an NZBN of 9429030515734. The registered LTD company has been supervised by 4 directors: Aaron James Wallace - an active director whose contract started on 12 Sep 2012,
Matthew Graeme Bellingham - an active director whose contract started on 12 Sep 2012,
Michael Paul Atkinson - an active director whose contract started on 10 Feb 2014,
Cameron Lachlan Wallace - an active director whose contract started on 07 Jun 2022.
According to our information (last updated on 26 Apr 2024), the company filed 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, service).
Up to 30 Sep 2015, Bellingham Wallace Capital Partners Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified former names for the company: from 10 Feb 2014 to 07 Feb 2018 they were called Bellingham Wallace Investments Limited, from 06 Mar 2013 to 10 Feb 2014 they were called Hayes Knight Auckland Limited and from 12 Sep 2012 to 06 Mar 2013 they were called Bellingham Wallace Limited.
A total of 120 shares are issued to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Bellingham Wallace Holdings Limited (an entity) located at Parnell, Auckland postcode 1052.
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 12 Sep 2012 to 30 Sep 2015
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 12 Sep 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Bellingham Wallace Holdings Limited Shareholder NZBN: 9429050902262 |
Parnell Auckland 1052 New Zealand |
08 Dec 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bellingham Wallace Limited Shareholder NZBN: 9429030767317 Company Number: 3740517 |
10 May 2022 - 08 Dec 2022 | |
| Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - 10 May 2022 |
| Director | Bellingham, Matthew Graeme |
Riverhead 0793 New Zealand |
12 Sep 2012 - 10 May 2022 |
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
09 Feb 2018 - 10 May 2022 |
| Director | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
12 Sep 2012 - 10 May 2022 |
| Director | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
12 Sep 2012 - 10 May 2022 |
Aaron James Wallace - Director
Appointment date: 12 Sep 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director
Appointment date: 12 Sep 2012
Address: Riverhead, 0793 New Zealand
Address used since 30 Jul 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 12 Sep 2012
Michael Paul Atkinson - Director
Appointment date: 10 Feb 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 12 Feb 2014
Cameron Lachlan Wallace - Director
Appointment date: 07 Jun 2022
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 07 Jun 2022
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