Belvedere Property Group Limited was launched on 17 Aug 1995 and issued a New Zealand Business Number of 9429038431944. This registered LTD company has been run by 2 directors: Mandie Clare Skerrett - an active director whose contract started on 17 Aug 1995,
Mark Hallam Venter - an active director whose contract started on 17 Aug 1995.
According to BizDb's data (updated on 22 Apr 2024), this company uses 1 address: 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Until 09 Dec 2013, Belvedere Property Group Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Skerrett, Mandie Clare (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Venter, Mark Hallam - located at Mount Maunganui, Mount Maunganui.
The third share allocation (97 shares, 97%) belongs to 1 entity, namely:
Sgbr Trustees Limited, located at Newmarket, Auckland (an entity).
Previous addresses
Address: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 27 Apr 2011 to 09 Dec 2013
Address: 5b -38 James Cook Crescent, Remuera, Auckland 1050 New Zealand
Registered address used from 12 Apr 2010 to 27 Apr 2011
Address: 5b / 38 James Cook Crescent, Remuera, Auckland 1050 New Zealand
Physical address used from 12 Apr 2010 to 27 Apr 2011
Address: 5b / 38 James Cook Crescent, Remuera, Auckland 1005
Registered address used from 25 Oct 2005 to 12 Apr 2010
Address: 5b / 38 James Cook Crescent, Remuera, Auckland
Physical address used from 25 Oct 2005 to 12 Apr 2010
Address: 40 Eastbourne Road, Remuera, Auckland
Registered & physical address used from 04 May 2004 to 25 Oct 2005
Address: 107 Great South Road, Remuera, Auckland
Registered & physical address used from 23 Apr 2003 to 04 May 2004
Address: Fauvel & Associates, 105 Great South Road, Remuera, Auckland
Physical & registered address used from 24 Apr 2002 to 23 Apr 2003
Address: The Offices Of Fauvel & Associates, 349 Remuera Road, Remuera, Auckland
Physical & registered address used from 17 Aug 1995 to 24 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Skerrett, Mandie Clare |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 1995 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Venter, Mark Hallam |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Aug 1995 - |
Shares Allocation #3 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Sgbr Trustees Limited Shareholder NZBN: 9429031370738 |
Newmarket Auckland 1023 New Zealand |
19 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fauvel, Pamela Jean |
Remuera Auckland 1050 New Zealand |
17 Aug 1995 - 19 Apr 2011 |
Mandie Clare Skerrett - Director
Appointment date: 17 Aug 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2024
Address: Pauanui, 3529 New Zealand
Address used since 27 Mar 2014
Mark Hallam Venter - Director
Appointment date: 17 Aug 1995
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 12 Apr 2024
Address: Pauanui, 3529 New Zealand
Address used since 27 Mar 2014
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