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 26 shareholders who belong to 14 shareholder groups. The first group is composed of 4 entities and holds 169 shares (16.9 per cent of shares), namely:
Miller, Fiona Rowan (an individual) located at Castlecliff, Whanganui postcode 4501,
Dvl Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Miller, Andrew Livingstone (an individual) located at Castlecliff, Whanganui postcode 4501. In the second group, a total of 2 shareholders hold 16.9 per cent of all shares (exactly 169 shares); it includes
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:
Robertson, David Andrew, located at Saint Johns Hill, Wanganui (an individual),
Dempsey, Simon Mark, located at Wanganui (an individual). Businesscheck's database was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Campbell Street, Wanganui, 4500 | Registered & physical & service | 21 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Townson Miller
Castlecliff, Wanganui, 4501
Address used since 23 Aug 2010 |
Director | 29 Nov 2000 - current |
|
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 |
|
David John Dickson
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 13 Dec 2000 - current |
|
Gerard Bonnet
Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 30 Aug 2002 - current |
|
Peter Schenk
Hataitai, Wellington, 6021
Address used since 23 Aug 2010 |
Director | 30 Aug 2002 - current |
|
Mark Stegmann
Wanganui, Wanganui, 4500
Address used since 20 Aug 2015 |
Director | 30 Aug 2002 - current |
|
Elizabeth Macpherson
Otamatea, Whanganui, 4500
Address used since 15 May 2024
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 |
|
Gerhardus Cornelius Bonnet
Wanganui,
Address used since 02 Sep 2002 |
Director | 02 Sep 2002 - 22 Sep 2003 |
|
Peter Arie Schenk
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
29 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Fiona Rowan Individual |
Castlecliff Whanganui 4501 |
29 Aug 2024 - current |
|
Dvl Trustees Limited Shareholder NZBN: 9429036356652 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
29 Aug 2024 - current |
|
Miller, Andrew Livingstone Individual |
Castlecliff Whanganui 4501 |
29 Aug 2024 - current |
|
Miller, Michael Townson Individual |
Castlecliff Wanganui 4501 |
24 Nov 2000 - current |
Shares Allocation #2 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
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 |
|---|---|---|
|
Robertson, David Andrew Individual |
Saint Johns Hill Wanganui 4500 |
13 Aug 2009 - current |
|
Dempsey, Simon Mark Individual |
Wanganui |
13 Aug 2009 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Michael Townson Individual |
Castlecliff Wanganui 4501 |
24 Nov 2000 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Dalen, John Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #6 Number of Shares: 169
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Elizabeth Individual |
Otamatea Whanganui 4500 |
29 Jul 2009 - current |
|
Macpherson, David Grant Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - current |
|
Unsworth, Edward John Individual |
Wanganui |
29 Jul 2009 - current |
|
Elingham, Karen Jane Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - current |
|
Macpherson, Andrew James Individual |
Otamatea Whanganui 4500 |
29 Aug 2024 - current |
Shares Allocation #7 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 #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dempsey, Simon Mark Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Elizabeth Individual |
Otamatea Whanganui 4500 |
15 Jun 2007 - current |
Shares Allocation #10 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 #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonnet, Gerrard Individual |
Wanganui |
24 Nov 2000 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenk, P A Individual |
Hataitai Wellington 6021 |
24 Nov 2000 - current |
Shares Allocation #13 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stegman, Mark Individual |
Wanganui |
24 Nov 2000 - 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 |
|---|---|---|
|
Wright, Stuart Individual |
Wanganui |
14 Aug 2009 - 29 Aug 2024 |
|
Katz, Sarah Individual |
Wanganui |
13 Aug 2009 - 29 Aug 2024 |
|
Miller, Marion June Individual |
Castlecliff Wanganui 4501 |
29 Jul 2009 - 29 Aug 2024 |
|
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
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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 |