General information
Bellevue Hotel Limited
Type: NZ Limited Company (Ltd)9429038647062
New Zealand Business Number
638962
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description
Bellevue Hotel Limited (issued a New Zealand Business Number of 9429038647062) was registered on 16 Dec 1994. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their physical address, up to 21 Feb 2014. Bellevue Hotel Limited used other aliases, namely: Parkway Management Limited from 16 Dec 1994 to 15 May 1995. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Norrie, Peter William (an individual) located at Oriental Bay, Wellington postcode 6011. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued to Bellevue Hotel Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 21 Feb 2014 |
Contact info
64 2744 62449
Phone (Phone)
laurel@angusinn.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Norrie
Oriental Bay, Wellington, 6011
Address used since 09 Feb 2018
Seatoun, Wellington, 6022
Address used since 09 Feb 2007 |
Director | 07 Apr 1995 - current |
|
Warwick John Angus
Waikanae Beach, Waikanae, 5036
Address used since 22 Nov 2022
12 Bolton Street, Wellington, 6011
Address used since 09 Feb 2016 |
Director | 07 Apr 1995 - current |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 07 Apr 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 19 Apr 2002 - 21 Feb 2014 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 19 Apr 2002 - 21 Feb 2014 |
| 29 Wakefield Street, Lower Hutt | Physical | 08 Dec 1997 - 08 Dec 1997 |
| 31 Jarden Mile, Ngauranga, Wellington | Physical | 08 Dec 1997 - 19 Apr 2002 |
| 29 Wakefield Street, Lower Hutt | Registered | 08 Dec 1997 - 19 Apr 2002 |
| Coopers & Lybrand, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 19 May 1995 - 08 Dec 1997 |
| Coopers & Lybrand House, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 19 May 1995 - 08 Dec 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Norrie, Peter William Individual |
Oriental Bay Wellington 6011 |
16 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 Entity |
16 Dec 1994 - 13 Feb 2014 | |
|
Norrie, Peter Individual |
And Murphy Advisory Trustees Wellington 6011 |
06 Oct 2006 - 13 Feb 2014 |
|
Chamberlain, Steven Kevin Individual |
Lower Hutt |
04 Feb 2004 - 04 Feb 2004 |
|
Murphy, John William Individual |
Roseneath Wellington 6011 |
25 Jun 2011 - 13 Feb 2014 |
|
Mel-o-rich Products Limited Shareholder NZBN: 9429038970887 Company Number: 551152 Entity |
16 Dec 1994 - 06 Oct 2006 | |
|
Dalton, Roy Robert Individual |
Lower Hutt |
04 Feb 2004 - 04 Feb 2004 |
|
Murphy Advisory Trustees Limited Shareholder NZBN: 9429031504645 Company Number: 2509408 Entity |
25 Jun 2011 - 13 Feb 2014 | |
|
Laureson, Alan Individual |
Johnsonville, Wellington (as Trustees Melo Family Trust) |
06 Oct 2006 - 25 Jun 2011 |
|
Chung, Michael Individual |
Johnsonville, Wellington, As (trustees Melo Family Trust), (jointly W |
06 Oct 2006 - 25 Jun 2011 |
|
Kernal Investments Limited Shareholder NZBN: 9429039872975 Company Number: 264428 Entity |
16 Dec 1994 - 13 Feb 2014 | |
|
Mel-o-rich Products Limited Shareholder NZBN: 9429038970887 Company Number: 551152 Entity |
16 Dec 1994 - 06 Oct 2006 | |
|
Murphy Advisory Trustees Limited Shareholder NZBN: 9429031504645 Company Number: 2509408 Entity |
25 Jun 2011 - 13 Feb 2014 | |
|
Chung, Michael Individual |
Johnsonville, Wellington, As (trustees Melo Family Trust), (jointly W |
06 Oct 2006 - 25 Jun 2011 |
|
Murphy, Sherryl Miriam Individual |
Roseneath Wellington 6011 |
25 Jun 2011 - 13 Feb 2014 |
Location
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