Belvan Properties No.1 Limited, a registered company, was launched on 14 Apr 1994. 9429038644788 is the business number it was issued. The company has been run by 3 directors: Deborah Erin Atkinson - an active director whose contract began on 24 Jul 2023,
Ivan Rennell Atkinson - an inactive director whose contract began on 14 Apr 1994 and was terminated on 25 Jul 2023,
John Anthony Wheelans - an inactive director whose contract began on 14 Apr 1994 and was terminated on 19 Mar 1999.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 6 Marama Crescent, Mount Pleasant, Christchurch, 8081 (types include: registered, service).
Belvan Properties No.1 Limited had been using C/-Searell & Co Limited, Level 1, 148 Victoria Street, Christchurch as their physical address up to 22 Jun 2009.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch
Physical & registered address used from 22 Sep 2006 to 22 Jun 2009
Address #2: Level 4, 728 Colombo Street, Christchurch
Physical & registered address used from 09 Apr 2005 to 22 Sep 2006
Address #3: 4 Oxford Terrace, Christchurch
Physical address used from 27 May 1997 to 09 Apr 2005
Address #4: D K Brown, Chartered Accountant, 4 Oxford Terrace, Christchurch
Registered address used from 27 May 1997 to 09 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Atkinson, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
09 Aug 2023 - |
Individual | Brown, David Kenneth |
Christchurch New Zealand |
14 Apr 1994 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Brown, David Kenneth |
Christchurch New Zealand |
14 Apr 1994 - |
Individual | Atkinson, Ivan Rennell |
Christchurch Central Christchurch 8013 New Zealand |
14 Apr 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Visser, Deborah Erin |
Mount Pleasant Christchurch 8081 New Zealand |
10 Oct 2006 - 09 Aug 2023 |
Individual | Major, Grant Thomas |
Christchurch |
14 Apr 1994 - 27 Jun 2010 |
Deborah Erin Atkinson - Director
Appointment date: 24 Jul 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 24 Jul 2023
Ivan Rennell Atkinson - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 25 Jul 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Aug 2018
Address: Christchurch, Christchurch, 8022 New Zealand
Address used since 10 Jun 2016
John Anthony Wheelans - Director (Inactive)
Appointment date: 14 Apr 1994
Termination date: 19 Mar 1999
Address: Christchurch,
Address used since 14 Apr 1994
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