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Belleknowes Properties Limited

Type: NZ Limited Company (Ltd)
9429032886269
NZBN
2099508
Company Number
Registered
Company Status
Current address
54a Kenmure Road
Belleknowes
Duned 9011
Records & other (Address for Records) address used since 28 Feb 2008
Level 2
Public Trust Building
442 Moray Place, Dunedin
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Aug 2009
123 Vogel Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 03 Mar 2021

Belleknowes Properties Limited was incorporated on 28 Feb 2008 and issued an NZ business number of 9429032886269. This registered LTD company has been supervised by 2 directors: Christine Michelle Hall - an active director whose contract started on 28 Feb 2008,
Stewart James Hall - an active director whose contract started on 28 Feb 2008.
As stated in our database (updated on 07 Apr 2024), this company filed 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 03 Mar 2021, Belleknowes Properties Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 61856 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 30928 shares are held by 1 entity, namely:
Hall, Stewart James (an individual) located at Belleknowes, Dunedin postcode 9011.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 30928 shares) and includes
Hall, Christine Michelle - located at Belleknowes, Dunedin.

Addresses

Previous addresses

Address #1: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 19 Jun 2018 to 03 Mar 2021

Address #2: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 18 Aug 2017 to 19 Jun 2018

Address #3: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 May 2016 to 18 Aug 2017

Address #4: 5 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 03 Jun 2014 to 10 May 2016

Address #5: Level 2, Public Trust Building, 442 Moray Place, Dunedin New Zealand

Physical & registered address used from 14 Aug 2009 to 03 Jun 2014

Address #6: Carnegie Centre, 110 Moray Place, Dunedin

Physical & registered address used from 28 Feb 2008 to 14 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 61856

Annual return filing month: August

Annual return last filed: 25 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30928
Individual Hall, Stewart James Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 30928
Director Hall, Christine Michelle Belleknowes
Dunedin
9011
New Zealand
Directors

Christine Michelle Hall - Director

Appointment date: 28 Feb 2008

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 28 Feb 2008


Stewart James Hall - Director

Appointment date: 28 Feb 2008

Address: Belleknowes, Dunedin, 9011 New Zealand

Address used since 28 Feb 2008

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