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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Norrie, Peter William |
Oriental Bay Wellington 6011 New Zealand |
16 Dec 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 |
16 Dec 1994 - 13 Feb 2014 | |
Individual | Norrie, Peter |
And Murphy Advisory Trustees Wellington 6011 New Zealand |
06 Oct 2006 - 13 Feb 2014 |
Individual | Chamberlain, Steven Kevin |
Lower Hutt |
04 Feb 2004 - 04 Feb 2004 |
Individual | Murphy, John William |
Roseneath Wellington 6011 New Zealand |
25 Jun 2011 - 13 Feb 2014 |
Entity | Mel-o-rich Products Limited Shareholder NZBN: 9429038970887 Company Number: 551152 |
16 Dec 1994 - 06 Oct 2006 | |
Individual | Dalton, Roy Robert |
Lower Hutt |
04 Feb 2004 - 04 Feb 2004 |
Entity | Murphy Advisory Trustees Limited Shareholder NZBN: 9429031504645 Company Number: 2509408 |
25 Jun 2011 - 13 Feb 2014 | |
Individual | Laureson, Alan |
Johnsonville, Wellington (as Trustees Melo Family Trust) New Zealand |
06 Oct 2006 - 25 Jun 2011 |
Individual | Chung, Michael |
Johnsonville, Wellington, As (trustees Melo Family Trust), (jointly W New Zealand |
06 Oct 2006 - 25 Jun 2011 |
Entity | Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 |
16 Dec 1994 - 13 Feb 2014 | |
Entity | Mel-o-rich Products Limited Shareholder NZBN: 9429038970887 Company Number: 551152 |
16 Dec 1994 - 06 Oct 2006 | |
Entity | Murphy Advisory Trustees Limited Shareholder NZBN: 9429031504645 Company Number: 2509408 |
25 Jun 2011 - 13 Feb 2014 | |
Individual | Chung, Michael |
Johnsonville, Wellington, As (trustees Melo Family Trust), (jointly W New Zealand |
06 Oct 2006 - 25 Jun 2011 |
Individual | Murphy, Sherryl Miriam |
Roseneath Wellington 6011 New Zealand |
25 Jun 2011 - 13 Feb 2014 |
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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