Bellebrae Holdings Limited
Type: NZ Limited Company (Ltd)Bellebrae Holdings Limited (issued an NZ business identifier of 9429036385195) was registered on 08 Aug 2002. 2 addresses are in use by the company: 13 B 4 Talisman Drive, Katikati, 3178 (type: registered, physical). 13-4 Talisman Drive, Katikati had been their registered address, up until 03 Sep 2019. 1500 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1500 shares (100 per cent of shares), namely:
Wbl Trustees (2011) Limited (an entity) located at Tauranga, Tauranga, Null postcode 3110,
Perry, Jason Munro (a director) located at Rd 3, Tauranga postcode 3173,
Perry, Margaret Mary (an individual) located at Ohauiti, Tauranga postcode 3112. Our database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 B 4 Talisman Drive, Katikati, 3178 | Registered & physical & service | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Perry
Ohauiti, Tauranga, 3112
Address used since 19 Sep 2017
Rd 3, Tauranga, 3173
Address used since 10 Aug 2015 |
Director | 08 Aug 2002 - current |
|
Jason Munro Perry
Rd 3, Tauranga, 3173
Address used since 09 Aug 2021
Ohauiti, Tauranga, 3112
Address used since 19 Sep 2017
Rd 3, Tauranga, 3173
Address used since 10 Aug 2015 |
Director | 15 Apr 2013 - current |
|
Hilton George Perry
R D 3, Tauranga,
Address used since 28 Aug 2006 |
Director | 08 Aug 2002 - 17 Jan 2013 |
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3178 | Registered & physical | 27 Sep 2017 - 03 Sep 2019 |
| 184 Wharawhara Road, Rd 2, Katikati, 3178 | Registered & physical | 01 Mar 2017 - 27 Sep 2017 |
| 45-49 Tirau Street, Putaruru | Physical & registered | 08 Aug 2002 - 01 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbl Trustees (2011) Limited Shareholder NZBN: 9429030937383 Entity (NZ Limited Company) |
Tauranga Tauranga Null 3110 |
23 Jul 2013 - current |
|
Perry, Jason Munro Director |
Rd 3 Tauranga 3173 |
10 Dec 2014 - current |
|
Perry, Margaret Mary Individual |
Ohauiti Tauranga 3112 |
08 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perry, Hilton George Individual |
R D 3 Tauranga |
08 Aug 2002 - 23 Jul 2013 |
|
Wratt, Keith Allan Individual |
Rd 2 Te Puke 3182 |
08 Aug 2002 - 10 Dec 2014 |
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |