Belmont Lifestyle Village Limited
Type: NZ Limited Company (Ltd)Belmont Lifestyle Village Limited (New Zealand Business Number 9429035827399) was incorporated on 21 Aug 2003. 4 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 47 Mandeville Street, Christchurch had been their physical address, up to 22 Aug 2016. Belmont Lifestyle Village Limited used other aliases, namely: Belmont Retirement Village Limited from 21 Aug 2003 to 25 Nov 2003. 4700100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4700100 shares (100 per cent of shares), namely:
Shades Of Autumn Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Businesscheck's data was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2016 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical & service | 22 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Wallace
Murrays Bay, North Shore City, 0630
Address used since 31 Aug 2009 |
Director | 21 Aug 2003 - current |
|
Hilton Stuart Wallace
Rd 2, Albany, 0792
Address used since 29 Sep 2009 |
Director | 16 Dec 2003 - 09 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 47 Mandeville Street, Christchurch | Physical & registered | 02 Nov 2007 - 22 Aug 2016 |
| 4 Valerie Crescent, Okura, Auckland | Physical | 01 Aug 2007 - 02 Nov 2007 |
| 4 Valerie Crescent, Okura, Auckland | Registered | 01 Aug 2007 - 01 Aug 2007 |
| 23b Fairfax Ave, Pensrose, Auckland | Registered | 01 Aug 2007 - 02 Nov 2007 |
| 23b Fairfax Ave, Pensrose, Auckland | Physical | 01 Aug 2007 - 01 Aug 2007 |
| Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland | Registered & physical | 30 Apr 2007 - 01 Aug 2007 |
| Burnsmccurrach, Top Floor,citybank Centre,, 23, Custom St., East, Auckland | Registered | 07 Jul 2005 - 30 Apr 2007 |
| Burnsmccurrach, Top Floor,citibank Centre,, 23 Custom St.,east, Auckland | Physical | 07 Jul 2005 - 30 Apr 2007 |
| 23b Fairfax Avenue, Penrose, Auckland | Physical & registered | 21 Aug 2003 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shades Of Autumn Limited Shareholder NZBN: 9429035732327 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Wayne Andrew Individual |
Penrose Auckland |
21 Aug 2003 - 27 Jun 2010 |
|
Dell, Bruce Kenneth Individual |
2 Kings Road Panmure, Auckland |
21 Aug 2003 - 27 Jun 2010 |
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |