Bellevue Holdings (2011) Limited was incorporated on 20 May 2011 and issued an NZ business number of 9429031096676. This registered LTD company has been managed by 3 directors: David Lawrence Mcewen - an active director whose contract began on 20 May 2011,
Robert Stanley Hepburn - an active director whose contract began on 20 May 2011,
John David Hepburn - an active director whose contract began on 20 May 2011.
According to our database (updated on 23 Mar 2024), the company registered 1 address: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: physical, registered).
Up to 03 Nov 2015, Bellevue Holdings (2011) Limited had been using 3680 State Highway 3, Rd2, Hamilton as their physical address.
A total of 1000 shares are allocated to 4 groups (10 shareholders in total). In the first group, 299 shares are held by 2 entities, namely:
Hepburn Family Trustees Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Hepburn, Julie Elizabeth (an individual) located at Glenview, Hamilton postcode 3206.
The second group consists of 2 shareholders, holds 37.4 per cent shares (exactly 374 shares) and includes
Hepburn Family Trustees Limited - located at Hamilton Central, Hamilton,
Hepburn, John David - located at Glenview, Hamilton.
The 3rd share allocation (102 shares, 10.2%) belongs to 3 entities, namely:
French, Susan O'neill, located at Lyttelton, Lyttelton (an individual),
Murray, Andrea Hamilton, located at Cashmere, Christchurch (an individual),
Murray, Keith Innes, located at Cashmere, Christchurch (an individual). Bellevue Holdings (2011) Limited has been categorised as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: 3680 State Highway 3, Rd2, Hamilton, 3282 New Zealand
Physical & registered address used from 14 Oct 2013 to 03 Nov 2015
Address: 3680 State Highway 3, Rd2, Hamilton, 3882 New Zealand
Registered & physical address used from 16 Oct 2012 to 14 Oct 2013
Address: 3680 State Highway 3, Rd3, Hamilton, 3882 New Zealand
Registered & physical address used from 20 May 2011 to 16 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 14 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 299 | |||
| Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2022 - |
| Individual | Hepburn, Julie Elizabeth |
Glenview Hamilton 3206 New Zealand |
27 May 2011 - |
| Shares Allocation #2 Number of Shares: 374 | |||
| Entity (NZ Limited Company) | Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 |
Hamilton Central Hamilton 3204 New Zealand |
12 Dec 2022 - |
| Individual | Hepburn, John David |
Glenview Hamilton 3206 New Zealand |
20 May 2011 - |
| Shares Allocation #3 Number of Shares: 102 | |||
| Individual | French, Susan O'neill |
Lyttelton Lyttelton 8082 New Zealand |
20 May 2011 - |
| Individual | Murray, Andrea Hamilton |
Cashmere Christchurch 8022 New Zealand |
20 May 2011 - |
| Individual | Murray, Keith Innes |
Cashmere Christchurch 8022 New Zealand |
20 May 2011 - |
| Shares Allocation #4 Number of Shares: 225 | |||
| Individual | Stanley, Stewart Allan |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
| Individual | Hepburn, Linda Joy |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
| Individual | Hepburn, Robert Stanley |
Highfield Timaru 7910 New Zealand |
20 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 |
20 May 2011 - 10 May 2017 | |
| Individual | Hepburn, David Noel |
Highfield Timaru 7910 New Zealand |
10 May 2017 - 25 May 2022 |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Vazey, Colin Alexander |
Frankton Hamilton 3204 New Zealand |
20 May 2011 - 12 Dec 2022 |
| Individual | Richards, Joy Margaret |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
| Individual | Osborne, Graeme Russell |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
| Entity | Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 |
20 May 2011 - 10 May 2017 | |
| Individual | Richards, Thorton Roland |
Huntington Hamilton 3210 New Zealand |
20 May 2011 - 23 May 2013 |
David Lawrence Mcewen - Director
Appointment date: 20 May 2011
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 03 Dec 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 08 Oct 2012
Robert Stanley Hepburn - Director
Appointment date: 20 May 2011
Address: Highfield, Timaru, 7910 New Zealand
Address used since 20 May 2011
John David Hepburn - Director
Appointment date: 20 May 2011
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 20 May 2011
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