General information

Bellevue 2002 Limited

Type: NZ Limited Company (Ltd)
9429036433070
New Zealand Business Number
1221505
Company Number
Registered
Company Status

Bellevue 2002 Limited (issued a New Zealand Business Number of 9429036433070) was registered on 28 Jun 2002. 2 addresses are in use by the company: 555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 (type: registered, physical). 333 Princes St, Dunedin had been their registered address, up until 20 Jul 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Downie Stewart Trustee 2012 Ltd (an other) located at Dunedin postcode 9016,
Oldham, Alan Leamoth (an individual) located at R D 1, Waikouaiti postcode 9471,
Oldham, Karen Maree (an individual) located at Rd 1, Waikouaiti postcode 9471. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Oldham, Alan Leamoth (an individual) - located at R D 1, Waikouaiti. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Oldham, Karen Maree, located at Rd 1, Waikouaiti (an individual). Businesscheck's information was updated on 16 Apr 2024.

Current address Type Used since
555 Kaikorai Valley Road, Kenmure, Dunedin, 9011 Registered & physical & service 20 Jul 2016
Directors
Name and Address Role Period
Alan Leamoth Oldham
Rd 1, Waikouaiti, 9471
Address used since 12 Jul 2016
Director 28 Jun 2002 - current
Karen Maree Oldham
Rd 1, Waikouaiti, 9471
Address used since 12 Jul 2016
Director 16 Mar 2012 - current
Faye Rose Oldham
Rd 1, Waikouaiti 9063,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 21 Jul 2012
Albert Brian Oldham
Rd 1, Waikouaiti 9063,
Address used since 28 Jun 2002
Director 28 Jun 2002 - 21 Jul 2012
Addresses
Previous address Type Period
333 Princes St, Dunedin Registered & physical 08 Jun 2006 - 20 Jul 2016
323 Princes Street, Dunedin Registered 06 May 2003 - 08 Jun 2006
Parker & Chin, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin Physical 28 Jun 2002 - 28 Jun 2002
Parker & Chin, Cook Allan Gibson Building, Cnr Princes & High Streets, Dunedin Registered 28 Jun 2002 - 06 May 2003
323 Princes Street, Dunedin Physical 28 Jun 2002 - 08 Jun 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Downie Stewart Trustee 2012 Ltd
Other (Other)
Dunedin
9016
17 Jun 2019 - current
Oldham, Alan Leamoth
Individual
R D 1
Waikouaiti
9471
28 Jun 2002 - current
Oldham, Karen Maree
Individual
Rd 1
Waikouaiti
9471
17 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oldham, Alan Leamoth
Individual
R D 1
Waikouaiti
9471
28 Jun 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oldham, Karen Maree
Individual
Rd 1
Waikouaiti
9471
17 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Oldham, Albert Brian
Individual
Rd 1
Waikouaiti 9063
28 Jun 2002 - 17 Jun 2019
Lobb, Peter John
Individual
3 Rd
Palmerston
28 Jun 2002 - 17 Jun 2019
Oldham, Faye Rose
Individual
Rd 1
Waikouaiti 9063
28 Jun 2002 - 17 Jun 2019
Parker, Stewart Leslie
Individual
Dunedin
28 Jun 2002 - 17 Jun 2019
Location
Companies nearby
Spbl Limited
555 Kaikorai Valley Road
R J Fishing Limited
555 Kaikorai Valley Road
Dte Building Limited
555 Kaikorai Valley Road
Auchterless Limited
555 Kaikorai Valley Road
Dj & Jm Greer Limited
555 Kaikorai Valley Road
Greer Farms Limited
555 Kaikorai Valley Road