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Bellagio At Pauanui Limited

Type: NZ Limited Company (Ltd)
9429036441327
NZBN
1220102
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Registered & physical address used since 29 Apr 2015

Bellagio At Pauanui Limited, a registered company, was incorporated on 25 Jul 2002. 9429036441327 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company has been categorised. This company has been run by 7 directors: Richard Wallace Herbert - an active director whose contract began on 09 Feb 2016,
Ashley Maree Herbert - an inactive director whose contract began on 24 Apr 2013 and was terminated on 15 Feb 2016,
Courtney Louise Herbert - an inactive director whose contract began on 19 Nov 2012 and was terminated on 24 Apr 2013,
Susan Nanette Herbert - an inactive director whose contract began on 31 Mar 2006 and was terminated on 19 Nov 2012,
Richard Wallace Herbert - an inactive director whose contract began on 25 Jul 2002 and was terminated on 19 Jul 2010.
Last updated on 28 Jan 2021, the BizDb database contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (category: registered, physical).
Bellagio At Pauanui Limited had been using 271 Glenmore Rd, R D 3, Coatesville as their registered address up to 29 Apr 2015.
Past names used by this company, as we managed to find at BizDb, included: from 25 Jul 2002 to 30 Mar 2006 they were named Gateway To Pauanui Limited.
One entity owns all company shares (exactly 100 shares) - Bellagio Estate Limited - located at 0632, Albany, Auckland.

Addresses

Previous addresses

Address: 271 Glenmore Rd, R D 3, Coatesville New Zealand

Registered & physical address used from 02 Mar 2010 to 29 Apr 2015

Address: C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland

Registered address used from 06 Apr 2009 to 02 Mar 2010

Address: C/o Cockcoft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland

Physical address used from 06 Apr 2009 to 02 Mar 2010

Address: Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland

Physical & registered address used from 07 May 2008 to 06 Apr 2009

Address: 6th Floor, 3 Parliament Street, Auckland

Physical & registered address used from 25 Jul 2002 to 07 May 2008

Contact info
64 9 4155967
Phone
richard@herbert.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bellagio Estate Limited
Shareholder NZBN: 9429034207741
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gary Douglas Macdougall Pauanui
Individual Richard Wallace Herbert Coatesville
Auckland
Individual Trevor Norman Toohill Lakes Resort
Pauanui

Ultimate Holding Company

21 Jul 1991
Effective Date
Bellagio Estate Limited
Name
Ltd
Type
1795412
Ultimate Holding Company Number
NZ
Country of origin
Directors

Richard Wallace Herbert - Director

Appointment date: 09 Feb 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 09 Feb 2016


Ashley Maree Herbert - Director (Inactive)

Appointment date: 24 Apr 2013

Termination date: 15 Feb 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 24 Apr 2013


Courtney Louise Herbert - Director (Inactive)

Appointment date: 19 Nov 2012

Termination date: 24 Apr 2013

Address: Rd 3, Albany, 0793 New Zealand

Address used since 19 Nov 2012


Susan Nanette Herbert - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 19 Nov 2012

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Jan 2010


Richard Wallace Herbert - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 19 Jul 2010

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Jan 2010


Gary Douglas Macdougall - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 31 Mar 2006

Address: Pauanui,

Address used since 25 Jul 2002


Trevor Norman Toohill - Director (Inactive)

Appointment date: 25 Jul 2002

Termination date: 31 Mar 2006

Address: Lakes Resort, Pauanui,

Address used since 26 Aug 2003

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