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Bellevue Lands Limited

Type: NZ Limited Company (Ltd)
9429040929651
NZBN
12902
Company Number
Registered
Company Status
Current address
Level 9
149 Featherston Street
Wellington 6011
New Zealand
Registered & physical & service address used since 09 Jun 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 420000
Entity (NZ Limited Company) Jarden Corporation Limited
Shareholder NZBN: 9429039144850
149 Featherston Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ngaio Forest Suburb Limited
Shareholder NZBN: 9429040964126
Company Number: 4889
Entity Ngaio Forest Suburb Limited
Shareholder NZBN: 9429040964126
Company Number: 4889
Individual Wu, Victor Churton Park
Wellington

Ultimate Holding Company

21 Jul 1991
Effective Date
Jarden Corporation Limited
Name
Ltd
Type
495813
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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