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Bellevue Hotel Limited

Type: NZ Limited Company (Ltd)
9429038647062
NZBN
638962
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 21 Feb 2014

Bellevue Hotel Limited, a registered company, was registered on 16 Dec 1994. 9429038647062 is the number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company has been categorised. This company has been managed by 3 directors: Peter William Norrie - an active director whose contract began on 07 Apr 1995,
Warwick John Angus - an active director whose contract began on 07 Apr 1995,
Garth Osmond Melville - an inactive director whose contract began on 16 Dec 1994 and was terminated on 07 Apr 1995.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: registered, physical).
Bellevue Hotel Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their physical address up until 21 Feb 2014.
Former names used by the company, as we found at BizDb, included: from 16 Dec 1994 to 15 May 1995 they were named Parkway Management Limited.
One entity owns all company shares (exactly 100 shares) - Norrie, Peter William - located at 5010, Oriental Bay, Wellington.

Addresses

Previous addresses

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 19 Apr 2002 to 21 Feb 2014

Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 19 Apr 2002 to 21 Feb 2014

Address: 29 Wakefield Street, Lower Hutt

Physical address used from 08 Dec 1997 to 08 Dec 1997

Address: 31 Jarden Mile, Ngauranga, Wellington

Physical address used from 08 Dec 1997 to 19 Apr 2002

Address: 29 Wakefield Street, Lower Hutt

Registered address used from 08 Dec 1997 to 19 Apr 2002

Address: Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 19 May 1995 to 08 Dec 1997

Address: Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 19 May 1995 to 08 Dec 1997

Contact info
64 2744 62449
Phone
laurel@angusinn.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Norrie, Peter William Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Individual Norrie, Peter And Murphy Advisory Trustees
Wellington
6011
New Zealand
Individual Chamberlain, Steven Kevin Lower Hutt
Individual Murphy, John William Roseneath
Wellington
6011
New Zealand
Entity Mel-o-rich Products Limited
Shareholder NZBN: 9429038970887
Company Number: 551152
Individual Dalton, Roy Robert Lower Hutt
Entity Murphy Advisory Trustees Limited
Shareholder NZBN: 9429031504645
Company Number: 2509408
Individual Laureson, Alan Johnsonville, Wellington
(as Trustees Melo Family Trust)

New Zealand
Individual Chung, Michael Johnsonville, Wellington, As
(trustees Melo Family Trust), (jointly W

New Zealand
Entity Kernal Investments Limited
Shareholder NZBN: 9429039872975
Company Number: 264428
Entity Mel-o-rich Products Limited
Shareholder NZBN: 9429038970887
Company Number: 551152
Entity Murphy Advisory Trustees Limited
Shareholder NZBN: 9429031504645
Company Number: 2509408
Individual Chung, Michael Johnsonville, Wellington, As
(trustees Melo Family Trust), (jointly W

New Zealand
Individual Murphy, Sherryl Miriam Roseneath
Wellington
6011
New Zealand
Directors

Peter William Norrie - Director

Appointment date: 07 Apr 1995

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 09 Feb 2018

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 09 Feb 2007


Warwick John Angus - Director

Appointment date: 07 Apr 1995

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 22 Nov 2022

Address: 12 Bolton Street, Wellington, 6011 New Zealand

Address used since 09 Feb 2016


Garth Osmond Melville - Director (Inactive)

Appointment date: 16 Dec 1994

Termination date: 07 Apr 1995

Address: Johnsonville, Wellington,

Address used since 16 Dec 1994

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