Belverdale Holdings Limited

Belverdale Holdings Limited, a registered company, was started on 24 Nov 2000. 9429037067861 is the NZBN it was issued. The company has been run by 14 directors: Simon Mark Dempsey - an active director whose contract started on 29 Nov 2000,
John Van Dalen - an active director whose contract started on 29 Nov 2000,
Michael Townson Miller - an active director whose contract started on 29 Nov 2000,
David John Dickson - an active director whose contract started on 13 Dec 2000,
Peter Schenk - an active director whose contract started on 30 Aug 2002.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Campbell Street, Wanganui, 4500 (types include: registered, physical).
Belverdale Holdings Limited had been using 32 Taupo Quay, Wanganui as their physical address up to 21 Feb 2005.
Former names for this company, as we identified at BizDb, included: from 24 Nov 2000 to 05 Jan 2001 they were called Campbell Home Limited.
A total of 1000 shares are issued to 23 shareholders (14 groups). The first group is comprised of 170 shares (17%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 169 shares (16.9%). Finally there is the third share allotment (169 shares 16.9%) made up of 2 entities.

Previous addresses

Address: 32 Taupo Quay, Wanganui

Physical & registered address used from 21 Feb 2005 to 21 Feb 2005

Address: 48 Surrey Road, Wanganui

Registered address used from 11 Jan 2001 to 21 Feb 2005

Address: 48 Surrey Road, Wanganui

Physical address used from 11 Jan 2001 to 11 Jan 2001

Address: 5 Campbell Street, Wanganui

Physical address used from 11 Jan 2001 to 21 Feb 2005

Previous Shareholders

Simon Mark Dempsey - Director

Appointment date: 29 Nov 2000

John Van Dalen - Director

Appointment date: 29 Nov 2000

Michael Townson Miller - Director

Appointment date: 29 Nov 2000

David John Dickson - Director

Appointment date: 13 Dec 2000

Peter Schenk - Director

Appointment date: 30 Aug 2002

Gerard Bonnet - Director

Appointment date: 30 Aug 2002

Mark Stegmann - Director

Appointment date: 30 Aug 2002

Elizabeth Macpherson - Director

Appointment date: 27 Apr 2007

Ian Stewart Macpherson - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 20 Sep 2006

Peter Arie Schenk - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 22 Sep 2003

Gerhardus Cornelius Bonnet - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 22 Sep 2003

Mark Hugo Stegmann - Director (Inactive)

Appointment date: 02 Sep 2002

Termination date: 22 Sep 2003

Michael Antony Shatwell - Director (Inactive)

Appointment date: 29 Nov 2000

Termination date: 05 Apr 2002

Alistair Campbell Austin - Director (Inactive)

Appointment date: 24 Nov 2000

Termination date: 29 Nov 2000