Bellevue Holdings (2011) Limited was incorporated on 20 May 2011 and issued an NZ business number of 9429031096676. This registered LTD company has been managed by 3 directors: David Lawrence Mcewen - an active director whose contract began on 20 May 2011,
Robert Stanley Hepburn - an active director whose contract began on 20 May 2011,
John David Hepburn - an active director whose contract began on 20 May 2011.
According to the BizDb database (updated on 07 Jun 2025), the company uses 2 addresses: 3 Ballantrae Place, Huntington, Hamilton, 3210 (registered address),
3 Ballantrae Place, Huntington, Hamilton, 3210 (service address),
105 Bellevue Road, Rd 4, Hamilton, 3284 (physical address).
Until 24 Mar 2025, Bellevue Holdings (2011) Limited had been using 105 Bellevue Road, Rd 4, Hamilton as their registered address.
A total of 1000 shares are allotted to 4 groups (10 shareholders in total). As far as the first group is concerned, 299 shares are held by 2 entities, namely:
Hepburn Family Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hepburn, Julie Elizabeth (an individual) located at Glenview, Hamilton postcode 3206.
Then there is a group that consists of 2 shareholders, holds 37.4% shares (exactly 374 shares) and includes
Hepburn Family Trustees Limited - located at Hamilton Central, Hamilton,
Hepburn, John David - located at Glenview, Hamilton.
The 3rd share allocation (102 shares, 10.2%) belongs to 3 entities, namely:
Murray, Keith Innes, located at Cashmere, Christchurch (an individual),
Murray, Andrea Hamilton, located at Cashmere, Christchurch (an individual),
French, Susan O'neill, located at Lyttelton, Lyttelton (an individual). Bellevue Holdings (2011) Limited was categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 105 Bellevue Road, Rd 4, Hamilton, 3284 New Zealand
Registered & service address used from 03 Nov 2015 to 24 Mar 2025
Address #2: 3680 State Highway 3, Rd2, Hamilton, 3282 New Zealand
Physical & registered address used from 14 Oct 2013 to 03 Nov 2015
Address #3: 3680 State Highway 3, Rd2, Hamilton, 3882 New Zealand
Registered & physical address used from 16 Oct 2012 to 14 Oct 2013
Address #4: 3680 State Highway 3, Rd3, Hamilton, 3882 New Zealand
Registered & physical address used from 20 May 2011 to 16 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2022 - |
| Individual | Hepburn, Julie Elizabeth |
Glenview Hamilton 3206 New Zealand |
27 May 2011 - |
| Shares Allocation #2 Number of Shares: 374 | |||
| Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2022 - |
| Individual | Hepburn, John David |
Glenview Hamilton 3206 New Zealand |
20 May 2011 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Individual | Murray, Keith Innes |
Cashmere Christchurch 8022 New Zealand |
20 May 2011 - |
| Individual | Murray, Andrea Hamilton |
Cashmere Christchurch 8022 New Zealand |
20 May 2011 - |
| Individual | French, Susan O'neill |
Lyttelton Lyttelton 8082 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Stanley, Stewart Allan |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
| Individual | Hepburn, Linda Joy |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
| Individual | Hepburn, Robert Stanley |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richards, Joy Margaret |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
| Individual | Hepburn, David Noel |
Highfield Timaru 7910 New Zealand |
10 May 2017 - 25 May 2022 |
| Entity | Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 |
20 May 2011 - 10 May 2017 | |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Osborne, Graeme Russell |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
| Entity | Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 |
20 May 2011 - 10 May 2017 | |
| Individual | Richards, Thorton Roland |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
David Lawrence Mcewen - Director
Appointment date: 20 May 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Dec 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Oct 2012
Robert Stanley Hepburn - Director
Appointment date: 20 May 2011
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 May 2011
John David Hepburn - Director
Appointment date: 20 May 2011
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 20 May 2011
Herdbuilder Export Services Limited
105 Bellevue Road
Bellevue Enterprises Limited
105 Bellevue Road
Animal Breeding Services (2007) Limited
105 Bellevue Road
Genetic Development (nz) Holdings Limited
105 Bellevue Road
Central Pacific Management (nz) Limited
105 Bellevue Road
Te Miro Grazing Limited
105 Bellevue Road
Chocolate Creations Limited
479 Tauwhare Rd
Genetic Development (nz) Holdings Limited
105 Bellevue Road
Gia Holdings Limited
395 Matangi Road
Jk Invest Limited
637 Pencarrow Road
Rivasika Heera Limited
42d Woodcock Road
Tdg Livestock Limited
43 Lee Martin Road