Bellevue 2009 Limited (NZBN 9429035873433) was incorporated on 12 Aug 2003. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 7, 111-115 Customhouse Quay, Wellington had been their registered address, up to 15 Feb 2021. Bellevue 2009 Limited used other names, namely: Ica Headwear Limited from 12 Aug 2003 to 10 Jun 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Norrie, Peter William (an individual) located at Oriental Bay, Wellington postcode 6011. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Bellevue 2009 Limited. The Businesscheck data was last updated on 02 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 15 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 01 Feb 2018
Seatoun, Wellington, 6022
Address used since 29 Mar 2010 |
Director | 21 Sep 2005 - current |
Warwick John Angus
12 Bolton Street, Wellington, 6011
Address used since 04 Feb 2021 |
Director | 04 Feb 2021 - current |
Benjamin Gordon Walker
Christchurch 8005, New Zealand,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 04 Nov 2009 |
Adam Dawes
Christchurch,
Address used since 21 Sep 2005 |
Director | 21 Sep 2005 - 09 Sep 2007 |
Anthony David Higgins
Christchurch 8005, New Zealand,
Address used since 12 Aug 2003 |
Director | 12 Aug 2003 - 21 Sep 2005 |
Previous address | Type | Period |
---|---|---|
Level 7, 111-115 Customhouse Quay, Wellington, 6011 | Registered & physical | 07 Apr 2010 - 15 Feb 2021 |
C/-long & Cowan, 219 Thorndon Quay, Thorndon, Wellington | Registered & physical | 17 Jun 2009 - 07 Apr 2010 |
90a Cotswold Avenue, Christchurch, 8053 | Registered | 11 Feb 2008 - 17 Jun 2009 |
90a Cotswold Ave,, Christchurch, 8053 | Physical | 25 Sep 2007 - 17 Jun 2009 |
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Physical | 10 Apr 2007 - 25 Sep 2007 |
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 10 Apr 2007 - 11 Feb 2008 |
90a Cotswold Ave, Bishopdale, Christchurch, 8053 | Registered | 19 Feb 2007 - 19 Feb 2007 |
90a Cotswold Ave,, Bishopdale, Christchurch | Physical | 19 Feb 2007 - 10 Apr 2007 |
90a Cotswold Avenue,, Christchurch,8053 | Registered | 19 Feb 2007 - 10 Apr 2007 |
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 01 Mar 2006 - 19 Feb 2007 |
Markhams Mri Chch Ltd, 144 Kilmore St,, Christchurch | Registered | 23 Feb 2006 - 01 Mar 2006 |
90 A Cotswold Ave, Christchurch 8005, New Zealand | Registered | 12 Aug 2003 - 23 Feb 2006 |
90 A Cotswold Ave, Christchurch 8005, New Zealand | Physical | 12 Aug 2003 - 01 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
12 Dec 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Benjamin Gordon Individual |
Bishopdale Christchurch 8053 |
12 Aug 2003 - 04 Feb 2021 |
Higgins, Anthony David Individual |
Christchurch 8005 New Zealand |
12 Aug 2003 - 04 Feb 2021 |
Dawes, Adam Individual |
Christchurch 8005, New Zealand |
12 Aug 2003 - 04 Feb 2021 |
Walker, Murray Individual |
Bishopdale Christchurch 8053 |
12 Dec 2005 - 04 Feb 2021 |
Walker, Lynne Individual |
Bishopdale Christchurch 8053 |
12 Dec 2005 - 04 Feb 2021 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
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M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
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Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
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Ppem Nominees Limited Level 14, 1-3 Willeston Street |
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Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Todd Management Services Limited Level 15, 95 Customhouse Quay |
Todd Technologies Limited Level 15, 95 Customhouse Quay |
Wold Holdings Limited Level 3 44 Victoria Street |
Todd Capital Limited Level 15, 95 Customhouse Quay |
Chippewa Falls Holdings Limited Level 3, 44 Victoria Street |
Vantage Investments Limited Level 10, 76 Manners Street |