General information
Bellevue Lands Limited
Type: NZ Limited Company (Ltd)9429040929651
New Zealand Business Number
12902
Company Number
Registered
Company Status
Bellevue Lands Limited (NZBN 9429040929651) was launched on 09 Aug 1960. 2 addresses are in use by the company: Level 9, 149 Featherston Street, Wellington, 6011 (type: registered, physical). Level 18, 282-292 Lambton Quay, Wellington had been their physical address, up to 09 Jun 2022. 420000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 420000 shares (100 per cent of shares), namely:
Jarden Corporation Limited (an entity) located at 149 Featherston Street, Wellington postcode 6011. Businesscheck's information was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 149 Featherston Street, Wellington, 6011 | Registered & physical & service | 09 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Geoffrey Eric Benton
Roseneath, Wellington, 6011
Address used since 11 Feb 2016 |
Director | 07 Feb 1995 - current |
|
Toni Jay Benton Butcher
Rd 1, Whitianga, 3591
Address used since 30 Nov 2023 |
Director | 30 Nov 2023 - current |
|
Bryan E Johnson
Wellington, Wellington, 6011
Address used since 11 Feb 2016 |
Director | 18 May 1988 - 23 Jul 2021 |
|
David Houghton Wale
Wanaka, Wanaka, 9305
Address used since 06 Jun 2018
Wellington, Wellington, 6011
Address used since 11 Feb 2016 |
Director | 07 Feb 1995 - 07 Dec 2020 |
|
Bruce Greville Cathie
Wellington 4,
Address used since 10 Feb 1987 |
Director | 10 Feb 1987 - 26 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 282-292 Lambton Quay, Wellington, 6011 | Physical & registered | 05 Mar 2018 - 09 Jun 2022 |
| Level 18, 282-292 Lambton Quay, Wellington | Registered | 05 Mar 2008 - 05 Mar 2018 |
| Level 18, 282-292 Lambton Quay, Wellington | Physical | 05 Mar 2008 - 05 Mar 2018 |
| C/o Jarden Investments Ltd, Level 18 Caltex Tower, 282-292 Lambton Quay, Wellington | Registered | 20 Dec 2007 - 05 Mar 2008 |
| Mr Bfr Scott, C/-ngaio Forest Suburb, Ltd, 18th Floor Caltex Tower, 282-292 Lambton Quay, Wellington | Physical | 16 Oct 2007 - 05 Mar 2008 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Registered | 05 Feb 2002 - 20 Dec 2007 |
| Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington | Physical | 05 Feb 2002 - 16 Oct 2007 |
| Bdo House, 99-105 Customhouse Quay, Wellington | Registered & physical | 01 Jul 1997 - 05 Feb 2002 |
Financial Data
Financial info
420000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 420000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarden Corporation Limited Shareholder NZBN: 9429039144850 Entity (NZ Limited Company) |
149 Featherston Street Wellington 6011 |
07 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngaio Forest Suburb Limited Shareholder NZBN: 9429040964126 Company Number: 4889 Entity |
09 Aug 1960 - 07 Feb 2011 | |
|
Ngaio Forest Suburb Limited Shareholder NZBN: 9429040964126 Company Number: 4889 Entity |
09 Aug 1960 - 07 Feb 2011 | |
|
Wu, Victor Individual |
Churton Park Wellington |
09 Aug 1960 - 13 Dec 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Jarden Corporation Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 495813 |
| Country of origin | NZ |
Location
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