General information
Belverdale Holdings Limited
Type: NZ Limited Company (Ltd)9429037067861
New Zealand Business Number
1103828
Company Number
Registered
Company Status
Belverdale Holdings Limited (issued an NZ business number of 9429037067861) was started on 24 Nov 2000. 2 addresses are currently in use by the company: 5 Campbell Street, Wanganui, 4500 (type: registered, physical). 32 Taupo Quay, Wanganui had been their physical address, up to 21 Feb 2005. Belverdale Holdings Limited used more aliases, namely: Campbell Home Limited from 24 Nov 2000 to 05 Jan 2001. 1000 shares are allotted to 23 shareholders who belong to 14 shareholder groups. The first group is composed of 1 entity and holds 170 shares (17 per cent of shares), namely:
Dickson Surgical Limited (an entity) located at Wanganui postcode 4541. In the second group, a total of 3 shareholders hold 16.9 per cent of all shares (exactly 169 shares); it includes
Wright, Stuart (an individual) - located at Wanganui,
Van Dalen, Sue (an individual) - located at Wanganui,
Van Dalen, John (an individual) - located at Wanganui. Moving on to the third group of shareholders, share allotment (169 shares, 16.9%) belongs to 2 entities, namely:
Macpherson, Elizabeth, located at Wanganui (an individual),
Unsworth, Edward John, located at Wanganui (an individual). Businesscheck's database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbell Street, Wanganui, 4500 | Registered & physical & service | 21 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mark Dempsey
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 29 Nov 2000 - current |
|
John Van Dalen
Wanganui, 4501
Address used since 20 Aug 2015 |
Director | 29 Nov 2000 - current |
|
Michael Townson Miller
Castlecliff, Wanganui, 4501
Address used since 23 Aug 2010 |
Director | 29 Nov 2000 - current |
|
David John Dickson
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 13 Dec 2000 - current |
|
Peter Schenk
Hataitai, Wellington, 6021
Address used since 23 Aug 2010 |
Director | 30 Aug 2002 - current |
|
Gerard Bonnet
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 30 Aug 2002 - current |
|
Mark Stegmann
Wanganui, Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 30 Aug 2002 - current |
|
Elizabeth Macpherson
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 27 Apr 2007 - current |
|
Ian Stewart Macpherson
Wanganui,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 20 Sep 2006 |
|
Peter Arie Schenk
Wanganui,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 22 Sep 2003 |
|
Gerhardus Cornelius Bonnet
Wanganui,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 22 Sep 2003 |
|
Mark Hugo Stegmann
Wanganui,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 22 Sep 2003 |
|
Michael Antony Shatwell
Wanganui,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 05 Apr 2002 |
|
Alistair Campbell Austin
Wanganui,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 29 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 32 Taupo Quay, Wanganui | Physical & registered | 21 Feb 2005 - 21 Feb 2005 |
| 48 Surrey Road, Wanganui | Registered | 11 Jan 2001 - 21 Feb 2005 |
| 48 Surrey Road, Wanganui | Physical | 11 Jan 2001 - 11 Jan 2001 |
| 5 Campbell Street, Wanganui | Physical | 11 Jan 2001 - 21 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson Surgical Limited Shareholder NZBN: 9429036817948 Entity (NZ Limited Company) |
Wanganui 4541 |
05 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Stuart Individual |
Wanganui |
14 Aug 2009 - current |
|
Van Dalen, Sue Individual |
Wanganui |
14 Aug 2009 - current |
|
Van Dalen, John Individual |
Wanganui |
14 Aug 2009 - current |
Shares Allocation #3 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Elizabeth Individual |
Wanganui |
29 Jul 2009 - current |
|
Unsworth, Edward John Individual |
Wanganui |
29 Jul 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Simon Mark Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Elizabeth Individual |
32 Taupo Quay Wanganui |
15 Jun 2007 - current |
Shares Allocation #6 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnet, Marlene Individual |
Wanganui |
06 Aug 2009 - current |
|
Bonnet, Gerard Individual |
Wanganui |
06 Aug 2009 - current |
|
Venter, Renier Individual |
Wanganui |
06 Aug 2009 - current |
Shares Allocation #7 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Simon Mark Individual |
Wanganui |
13 Aug 2009 - current |
|
Robertson, David Andrew Individual |
Saint Johns Hill Wanganui 4500 |
13 Aug 2009 - current |
|
Katz, Sarah Individual |
Wanganui |
13 Aug 2009 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnet, Gerrard Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, P A Individual |
Hataitai Wellington 6021 |
24 Nov 2000 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michael Townson Individual |
Castlecliff Wanganui 4501 |
24 Nov 2000 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dalen, John Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stegman, Mark Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #13 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michael Townson Individual |
Castlecliff Wanganui 4501 |
24 Nov 2000 - current |
|
Miller, Marion June Individual |
Castlecliff Wanganui 4501 |
29 Jul 2009 - current |
Shares Allocation #14 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, Valerie Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - current |
|
Schenk, Peter Individual |
Hataitai Wellington 6021 |
14 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, David John Individual |
Wanganui |
24 Nov 2000 - 05 Apr 2024 |
|
Van Dalen Family Trust Other |
24 Nov 2000 - 13 Aug 2009 | |
|
Bonnet Family Trust Other |
24 Nov 2000 - 29 Jul 2009 | |
|
Macpherson, Ian Stewart Individual |
Wanganui |
24 Nov 2000 - 24 Aug 2006 |
|
Miller Family Trust Other |
24 Nov 2000 - 15 Jun 2007 | |
|
Schenk Family Trust Other |
24 Nov 2000 - 13 Aug 2009 | |
|
Macpherson Family Trust Other |
24 Nov 2000 - 15 Jun 2007 | |
|
Dempsey Family Trust Other |
24 Nov 2000 - 06 Aug 2009 | |
|
Null - Van Dalen Family Trust Other |
24 Nov 2000 - 13 Aug 2009 | |
|
Null - Bonnet Family Trust Other |
24 Nov 2000 - 29 Jul 2009 | |
|
Null - Schenk Family Trust Other |
24 Nov 2000 - 13 Aug 2009 | |
|
Null - Miller Family Trust Other |
24 Nov 2000 - 15 Jun 2007 | |
|
Null - Dempsey Family Trust Other |
24 Nov 2000 - 06 Aug 2009 | |
|
Null - Macpherson Family Trust Other |
24 Nov 2000 - 15 Jun 2007 |
Location
Companies nearby
 |
Mcintosh Family Trustee Limited 32 Taupo Quay |
|
Wibstone Limited 32 Taupo Quay |
|
Huntingdale Lodge 2012 Limited 32 Taupo Quay |
|
Urban Effects Limited 32 Taupo Quay |
|
Gok Limited 32 Taupo Quay |
|
Townsend Construction Limited 32 Taupo Quay |