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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bellagio Estate Limited Shareholder NZBN: 9429034207741 |
Albany Auckland 0632 New Zealand |
31 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gary Douglas Macdougall |
Pauanui |
25 Jul 2002 - 31 Mar 2006 |
Individual | Richard Wallace Herbert |
Coatesville Auckland |
25 Jul 2002 - 31 Mar 2006 |
Individual | Trevor Norman Toohill |
Lakes Resort Pauanui |
23 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
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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