General information

Bellevue Holdings (2011) Limited

Type: NZ Limited Company (Ltd)
9429031096676
New Zealand Business Number
3387338
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 7 2821045
Phone (Phone)
dave@bizlink.net.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
14 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 299
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
Shares Allocation #2 Number of Shares: 374
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
Shares Allocation #3 Number of Shares: 102
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
Shares Allocation #4 Number of Shares: 225
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

Historic shareholders

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
Location
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