Bellevue Holdings (2011) Limited (issued a business number of 9429031096676) was started on 20 May 2011. 2 addresses are currently in use by the company: 105 Bellevue Road, Rd 4, Hamilton, 3284 (type: physical, registered). 3680 State Highway 3, Rd2, Hamilton had been their physical address, up until 03 Nov 2015. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 299 shares (29.9 per cent of shares), 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. When considering the second group, a total of 2 shareholders hold 37.4 per cent of all shares (exactly 374 shares); it includes
Hepburn Family Trustees Limited (an entity) - located at Hamilton Central, Hamilton,
Hepburn, John David (an individual) - located at Glenview, Hamilton. The next group of shareholders, share allotment (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). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Bellevue Holdings (2011) Limited. Our database was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
105 Bellevue Road, Rd 4, Hamilton, 3284 | Physical & registered & service | 03 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
David Lawrence Mcewen
Huntington, Hamilton, 3210
Address used since 03 Dec 2018
Rototuna North, Hamilton, 3210
Address used since 08 Oct 2012 |
Director | 20 May 2011 - current |
Robert Stanley Hepburn
Highfield, Timaru, 7910
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
John David Hepburn
Glenview, Hamilton, 3206
Address used since 20 May 2011 |
Director | 20 May 2011 - current |
Previous address | Type | Period |
---|---|---|
3680 State Highway 3, Rd2, Hamilton, 3282 | Physical & registered | 14 Oct 2013 - 03 Nov 2015 |
3680 State Highway 3, Rd2, Hamilton, 3882 | Registered & physical | 16 Oct 2012 - 14 Oct 2013 |
3680 State Highway 3, Rd3, Hamilton, 3882 | Registered & physical | 20 May 2011 - 16 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Dec 2022 - current |
Hepburn, Julie Elizabeth Individual |
Glenview Hamilton 3206 |
27 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Hepburn Family Trustees Limited Shareholder NZBN: 9429046133014 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
12 Dec 2022 - current |
Hepburn, John David Individual |
Glenview Hamilton 3206 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
French, Susan O'neill Individual |
Lyttelton Lyttelton 8082 |
20 May 2011 - current |
Murray, Andrea Hamilton Individual |
Cashmere Christchurch 8022 |
20 May 2011 - current |
Murray, Keith Innes Individual |
Cashmere Christchurch 8022 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Stanley, Stewart Allan Individual |
Highfield Timaru 7910 |
20 May 2011 - current |
Hepburn, Linda Joy Individual |
Highfield Timaru 7910 |
20 May 2011 - current |
Hepburn, Robert Stanley Individual |
Highfield Timaru 7910 |
20 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 Entity |
20 May 2011 - 10 May 2017 | |
Hepburn, David Noel Individual |
Highfield Timaru 7910 |
10 May 2017 - 25 May 2022 |
Vazey, Colin Alexander Individual |
Frankton Hamilton 3204 |
20 May 2011 - 12 Dec 2022 |
Vazey, Colin Alexander Individual |
Frankton Hamilton 3204 |
20 May 2011 - 12 Dec 2022 |
Vazey, Colin Alexander Individual |
Frankton Hamilton 3204 |
20 May 2011 - 12 Dec 2022 |
Richards, Joy Margaret Individual |
Huntington Hamilton 3210 |
20 May 2011 - 23 May 2013 |
Osborne, Graeme Russell Individual |
Huntington Hamilton 3210 |
20 May 2011 - 23 May 2013 |
Dornoch Holdings Company Limited Shareholder NZBN: 9429039052667 Company Number: 524358 Entity |
20 May 2011 - 10 May 2017 | |
Richards, Thorton Roland Individual |
Huntington Hamilton 3210 |
20 May 2011 - 23 May 2013 |
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