Bellevue Enterprises Limited was incorporated on 16 May 2011 and issued a business number of 9429031096546. This registered LTD company has been supervised by 6 directors: Anthony Bindi Ground - an active director whose contract started on 16 May 2011,
John David Hepburn - an active director whose contract started on 16 May 2011,
Harold Emley Snell - an active director whose contract started on 01 Jul 2011,
Frederick Paget Milsom - an active director whose contract started on 01 Jun 2013,
Mark Charles Heer - an active director whose contract started on 01 Sep 2019.
According to our information (updated on 11 Mar 2024), the company filed 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (types include: postal, delivery).
Up to 03 Nov 2015, Bellevue Enterprises Limited had been using 3680 Ohaupo Road, Rd 2, Hamilton as their physical address.
A total of 2198 shares are issued to 7 groups (10 shareholders in total). When considering the first group, 179 shares are held by 3 entities, namely:
Williamson, Vaughan Lowry (an individual) located at Rd 3, Pirongia postcode 3973,
Williamson, Jennifer Dawn (an individual) located at Rd 3, Pirongia postcode 3973,
Osbornes Professional Trustees 2007 Limited (an entity) located at Otorohanga, Chartered Accountants.
Another group consists of 1 shareholder, holds 20.52 per cent shares (exactly 451 shares) and includes
Rsm Investment Holdings Limited - located at St Heliers, Auckland.
The 3rd share allocation (302 shares, 13.74%) belongs to 1 entity, namely:
Bellevue Holdings (2011) Limited, located at Rd 4, Hamilton (an entity). Bellevue Enterprises Limited was classified as "Dairy cattle farming" (ANZSIC A016010).
Principal place of activity
105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 16 Oct 2012 to 03 Nov 2015
Address #2: 3680 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand
Physical & registered address used from 16 May 2011 to 16 Oct 2012
Basic Financial info
Total number of Shares: 2198
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 179 | |||
| Individual | Williamson, Vaughan Lowry |
Rd 3 Pirongia 3973 New Zealand |
08 Apr 2021 - |
| Individual | Williamson, Jennifer Dawn |
Rd 3 Pirongia 3973 New Zealand |
08 Apr 2021 - |
| Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
Otorohanga Chartered Accountants New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 451 | |||
| Entity (NZ Limited Company) | Rsm Investment Holdings Limited Shareholder NZBN: 9429048603980 |
St Heliers Auckland 1071 New Zealand |
19 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 302 | |||
| Entity (NZ Limited Company) | Bellevue Holdings (2011) Limited Shareholder NZBN: 9429031096676 |
Rd 4 Hamilton 3284 New Zealand |
23 May 2011 - |
| Shares Allocation #4 Number of Shares: 278 | |||
| Entity (NZ Limited Company) | Waratah Farms Holding Company 2009 Limited Shareholder NZBN: 9429031982351 |
Te Awamutu 3800 New Zealand |
06 Mar 2018 - |
| Shares Allocation #5 Number of Shares: 156 | |||
| Entity (NZ Limited Company) | Tihiroa Independent Trustees Limited Shareholder NZBN: 9429049279276 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Apr 2022 - |
| Individual | Ground, Anthony Bindi |
Rd4 Hamilton 3284 New Zealand |
16 May 2011 - |
| Shares Allocation #6 Number of Shares: 802 | |||
| Director | Milsom, Frederick Paget |
St Heliers Auckland 1071 New Zealand |
03 Oct 2013 - |
| Shares Allocation #7 Number of Shares: 30 | |||
| Individual | Milsom, Stella Ruth |
St Heliers Auckland 1071 New Zealand |
03 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilbert, Mark Ralph |
Rd 3 Otorahunga 3973 New Zealand |
16 May 2011 - 04 Apr 2022 |
| Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
16 May 2011 - 06 Mar 2018 |
| Individual | Gilbert, Mark Ralph |
Rd 3 Otorahunga 3973 New Zealand |
16 May 2011 - 04 Apr 2022 |
| Individual | Gilbert, Mark Ralph |
Rd 3 Otorahunga 3973 New Zealand |
16 May 2011 - 04 Apr 2022 |
| Entity | Waratah Farms Limited Shareholder NZBN: 9429040133065 Company Number: 182425 |
Te Awamutu Te Awamutu 3800 New Zealand |
16 May 2011 - 06 Mar 2018 |
Anthony Bindi Ground - Director
Appointment date: 16 May 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Oct 2013
John David Hepburn - Director
Appointment date: 16 May 2011
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 16 May 2011
Harold Emley Snell - Director
Appointment date: 01 Jul 2011
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 01 Jul 2011
Frederick Paget Milsom - Director
Appointment date: 01 Jun 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Jun 2013
Mark Charles Heer - Director
Appointment date: 01 Sep 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Sep 2019
David Lawrence Mcewen - Director (Inactive)
Appointment date: 16 May 2011
Termination date: 28 Aug 2019
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Oct 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Dec 2018
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