Bellevue Lands Limited, a registered company, was incorporated on 09 Aug 1960. 9429040929651 is the business number it was issued. This company has been run by 5 directors: John Geoffrey Eric Benton - an active director whose contract started on 07 Feb 1995,
Toni Jay Benton Butcher - an active director whose contract started on 30 Nov 2023,
Bryan E Johnson - an inactive director whose contract started on 18 May 1988 and was terminated on 23 Jul 2021,
David Houghton Wale - an inactive director whose contract started on 07 Feb 1995 and was terminated on 07 Dec 2020,
Bruce Greville Cathie - an inactive director whose contract started on 10 Feb 1987 and was terminated on 26 Feb 1998.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 149 Featherston Street, Wellington, 6011 (category: registered, physical).
Bellevue Lands Limited had been using Level 18, 282-292 Lambton Quay, Wellington as their physical address up to 09 Jun 2022.
One entity owns all company shares (exactly 420000 shares) - Jarden Corporation Limited - located at 6011, 149 Featherston Street, Wellington.
Previous addresses
Address: Level 18, 282-292 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 05 Mar 2018 to 09 Jun 2022
Address: Level 18, 282-292 Lambton Quay, Wellington New Zealand
Registered address used from 05 Mar 2008 to 05 Mar 2018
Address: Level 18, 282-292 Lambton Quay, Wellington New Zealand
Physical address used from 05 Mar 2008 to 05 Mar 2018
Address: C/o Jarden Investments Ltd, Level 18 Caltex Tower, 282-292 Lambton Quay, Wellington
Registered address used from 20 Dec 2007 to 05 Mar 2008
Address: Mr Bfr Scott, C/-ngaio Forest Suburb, Ltd, 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington
Physical address used from 16 Oct 2007 to 05 Mar 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 05 Feb 2002 to 20 Dec 2007
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 05 Feb 2002 to 16 Oct 2007
Address: Bdo House, 99-105 Customhouse Quay, Wellington
Registered & physical address used from 01 Jul 1997 to 05 Feb 2002
Basic Financial info
Total number of Shares: 420000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 420000 | |||
Entity (NZ Limited Company) | Jarden Corporation Limited Shareholder NZBN: 9429039144850 |
149 Featherston Street Wellington 6011 New Zealand |
07 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ngaio Forest Suburb Limited Shareholder NZBN: 9429040964126 Company Number: 4889 |
09 Aug 1960 - 07 Feb 2011 | |
Entity | Ngaio Forest Suburb Limited Shareholder NZBN: 9429040964126 Company Number: 4889 |
09 Aug 1960 - 07 Feb 2011 | |
Individual | Wu, Victor |
Churton Park Wellington |
09 Aug 1960 - 13 Dec 2007 |
Ultimate Holding Company
John Geoffrey Eric Benton - Director
Appointment date: 07 Feb 1995
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 11 Feb 2016
Toni Jay Benton Butcher - Director
Appointment date: 30 Nov 2023
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Nov 2023
Bryan E Johnson - Director (Inactive)
Appointment date: 18 May 1988
Termination date: 23 Jul 2021
Address: Wellington, Wellington, 6011 New Zealand
Address used since 11 Feb 2016
David Houghton Wale - Director (Inactive)
Appointment date: 07 Feb 1995
Termination date: 07 Dec 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 06 Jun 2018
Address: Wellington, Wellington, 6011 New Zealand
Address used since 11 Feb 2016
Bruce Greville Cathie - Director (Inactive)
Appointment date: 10 Feb 1987
Termination date: 26 Feb 1998
Address: Wellington 4,
Address used since 10 Feb 1987
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