Bellevue 2002 Limited, a registered company, was started on 28 Jun 2002. 9429036433070 is the business number it was issued. This company has been supervised by 4 directors: Alan Leamoth Oldham - an active director whose contract started on 28 Jun 2002,
Karen Maree Oldham - an active director whose contract started on 16 Mar 2012,
Faye Rose Oldham - an inactive director whose contract started on 28 Jun 2002 and was terminated on 21 Jul 2012,
Albert Brian Oldham - an inactive director whose contract started on 28 Jun 2002 and was terminated on 21 Jul 2012.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: registered, physical).
Bellevue 2002 Limited had been using 333 Princes St, Dunedin as their registered address until 20 Jul 2016.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 333 Princes St, Dunedin New Zealand
Registered & physical address used from 08 Jun 2006 to 20 Jul 2016
Address: 323 Princes Street, Dunedin
Registered address used from 06 May 2003 to 08 Jun 2006
Address: Parker & Chin, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin
Physical address used from 28 Jun 2002 to 28 Jun 2002
Address: Parker & Chin, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin
Registered address used from 28 Jun 2002 to 06 May 2003
Address: 323 Princes Street, Dunedin
Physical address used from 28 Jun 2002 to 08 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Downie Stewart Trustee 2012 Ltd |
Dunedin 9016 New Zealand |
17 Jun 2019 - |
| Individual | Oldham, Alan Leamoth |
R D 1 Waikouaiti 9471 New Zealand |
28 Jun 2002 - |
| Individual | Oldham, Karen Maree |
Rd 1 Waikouaiti 9471 New Zealand |
17 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oldham, Alan Leamoth |
R D 1 Waikouaiti 9471 New Zealand |
28 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oldham, Karen Maree |
Rd 1 Waikouaiti 9471 New Zealand |
17 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oldham, Albert Brian |
Rd 1 Waikouaiti 9063 |
28 Jun 2002 - 17 Jun 2019 |
| Individual | Lobb, Peter John |
3 Rd Palmerston |
28 Jun 2002 - 17 Jun 2019 |
| Individual | Oldham, Faye Rose |
Rd 1 Waikouaiti 9063 |
28 Jun 2002 - 17 Jun 2019 |
| Individual | Parker, Stewart Leslie |
Dunedin |
28 Jun 2002 - 17 Jun 2019 |
Alan Leamoth Oldham - Director
Appointment date: 28 Jun 2002
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 12 Jul 2016
Karen Maree Oldham - Director
Appointment date: 16 Mar 2012
Address: Rd 1, Waikouaiti, 9471 New Zealand
Address used since 12 Jul 2016
Faye Rose Oldham - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 21 Jul 2012
Address: Rd 1, Waikouaiti 9063,
Address used since 28 Jun 2002
Albert Brian Oldham - Director (Inactive)
Appointment date: 28 Jun 2002
Termination date: 21 Jul 2012
Address: Rd 1, Waikouaiti 9063,
Address used since 28 Jun 2002
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