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Belvan Properties No.2 Limited

Type: NZ Limited Company (Ltd)
9429038533617
NZBN
664790
Company Number
Registered
Company Status
Current address
15a Epworth Avenue
Royal Oak
Auckland 1023
New Zealand
Registered & physical & service address used since 28 May 2021

Belvan Properties No.2 Limited, a registered company, was registered on 12 Dec 1994. 9429038533617 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Gilbert Paul Van Schaijik - an active director whose contract started on 11 Aug 2000,
Francis John Van Schaijik - an active director whose contract started on 30 Mar 2021,
Trudy Mary Murdoch - an active director whose contract started on 30 Mar 2021,
John Anthony Wheelans - an inactive director whose contract started on 12 Dec 1994 and was terminated on 30 Mar 2021,
Ivan Rennell Atkinson - an inactive director whose contract started on 12 Dec 1994 and was terminated on 16 Oct 1999.
Updated on 27 May 2025, our database contains detailed information about 1 address: 15A Epworth Avenue, Royal Oak, Auckland, 1023 (types include: registered, physical).
Belvan Properties No.2 Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address up until 28 May 2021.
One entity owns all company shares (exactly 100 shares) - Wjm Property Limited - located at 1023, Royal Oak, Auckland.

Addresses

Previous addresses

Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 18 Dec 2013 to 28 May 2021

Address: Ashton Wheelans Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Registered & physical address used from 08 Nov 2012 to 18 Dec 2013

Address: Ashton Wheelans & Hegan Ltd, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Jun 2011 to 08 Nov 2012

Address: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch New Zealand

Registered & physical address used from 03 Nov 2001 to 14 Jun 2011

Address: C/- Ashton Wheelans And Hegan, Level 3 127 Armagh Street, Christchurch

Registered address used from 03 Nov 2001 to 03 Nov 2001

Address: C/- Ashton Wheelans And Hegan, Chartered Accountants, Level 3 127 Armagh Street, Christchurch

Physical address used from 03 Nov 2001 to 03 Nov 2001

Address: C/- Ashton Wheelans And Hegan, Level 3 127 Armach Street, Christchurch

Registered address used from 31 Oct 2000 to 03 Nov 2001

Address: C/-d K Brown, 4 Oxford Terrace, Christchurch

Physical address used from 16 Apr 1999 to 03 Nov 2001

Address: C/-d K Brown, 4 Oxford Terrace, Christchurch

Registered address used from 16 Apr 1999 to 31 Oct 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wjm Property Limited
Shareholder NZBN: 9429048621762
Royal Oak
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Other Weir, Christopher Graham
Other Walker, Maurice John Fendalton
Christchurch
8052
New Zealand
Individual Wheelans, John Anthony Merivale
Christchurch

New Zealand
Other Van Schaijik, Maria Berdina Concordia
Other Null - Weir, Christopher Graham
Other Null - Van Schaijik, Maria Berdina Concordia
Directors

Gilbert Paul Van Schaijik - Director

Appointment date: 11 Aug 2000

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 24 Jun 2015


Francis John Van Schaijik - Director

Appointment date: 30 Mar 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Aug 2023

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 30 Mar 2021


Trudy Mary Murdoch - Director

Appointment date: 30 Mar 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 30 Mar 2021


John Anthony Wheelans - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 30 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 04 Feb 2008


Ivan Rennell Atkinson - Director (Inactive)

Appointment date: 12 Dec 1994

Termination date: 16 Oct 1999

Address: Christchurch,

Address used since 12 Dec 1994