Belvedere Property Group Limited
Type: NZ Limited Company (Ltd)Belvedere Property Group Limited (issued an NZ business identifier of 9429038431944) was incorporated on 17 Aug 1995. 2 addresses are currently in use by the company: 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, up to 09 Dec 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Skerrett, Mandie Clare (an individual) located at Pauanui postcode 3529. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Venter, Mark Hallam (an individual) - located at Pauanui. Next there is the third group of shareholders, share allocation (97 shares, 97%) belongs to 1 entity, namely:
Sgbr Trustees Limited, located at Newmarket, Auckland (an entity). Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 09 Dec 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mandie Clare Skerrett
Pauanui, 3529
Address used since 27 Mar 2014 |
Director | 17 Aug 1995 - current |
|
Mark Hallam Venter
Pauanui, 3529
Address used since 27 Mar 2014 |
Director | 17 Aug 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Physical & registered | 27 Apr 2011 - 09 Dec 2013 |
| 5b -38 James Cook Crescent, Remuera, Auckland 1050 | Registered | 12 Apr 2010 - 27 Apr 2011 |
| 5b / 38 James Cook Crescent, Remuera, Auckland 1050 | Physical | 12 Apr 2010 - 27 Apr 2011 |
| 5b / 38 James Cook Crescent, Remuera, Auckland 1005 | Registered | 25 Oct 2005 - 12 Apr 2010 |
| 5b / 38 James Cook Crescent, Remuera, Auckland | Physical | 25 Oct 2005 - 12 Apr 2010 |
| 40 Eastbourne Road, Remuera, Auckland | Registered & physical | 04 May 2004 - 25 Oct 2005 |
| 107 Great South Road, Remuera, Auckland | Registered & physical | 23 Apr 2003 - 04 May 2004 |
| Fauvel & Associates, 105 Great South Road, Remuera, Auckland | Physical & registered | 24 Apr 2002 - 23 Apr 2003 |
| The Offices Of Fauvel & Associates, 349 Remuera Road, Remuera, Auckland | Physical & registered | 17 Aug 1995 - 24 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Skerrett, Mandie Clare Individual |
Pauanui 3529 |
17 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Venter, Mark Hallam Individual |
Pauanui 3529 |
17 Aug 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sgbr Trustees Limited Shareholder NZBN: 9429031370738 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fauvel, Pamela Jean Individual |
Remuera Auckland 1050 |
17 Aug 1995 - 19 Apr 2011 |
 |
Aotea Independent Trustees Limited 142 Broadway |
|
300 Queen Street Limited 142 Broadway |
|
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