General information
Belvedere Holdings Limited
Type: NZ Limited Company (Ltd)9429036275236
New Zealand Business Number
1249170
Company Number
Registered
Company Status
Belvedere Holdings Limited (issued a business number of 9429036275236) was registered on 21 Oct 2002. 2 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 1, Westpac Building, 106 George St, Dunedin had been their registered address, up until 20 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Leslie, Warren Peter (an individual) located at Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Peter Leslie
Takapuna, Auckland, 0622
Address used since 12 Oct 2022
Milford, Auckland, 0620
Address used since 06 Oct 2020
Parnell, Auckland, 1052
Address used since 15 Oct 2014 |
Director | 21 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 08 Nov 2018 - 20 Oct 2022 |
| Pricewaterhousecoopers, Level 1, Westpac Building, 106 George St, Dunedin, 9016 | Registered & physical | 23 Oct 2014 - 08 Nov 2018 |
| 11 Sunrise Bay Drive, Wanaka | Registered & physical | 09 Dec 2008 - 23 Oct 2014 |
| 16 Tolcarne Avenue, Dunedin | Registered & physical | 09 Nov 2007 - 09 Dec 2008 |
| 51 Clyde Street, Dunedin | Physical & registered | 29 Oct 2002 - 09 Nov 2007 |
| 16 Tolcarne Avenue, Dunedin | Physical & registered | 21 Oct 2002 - 29 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
22 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Warren Peter Individual |
Takapuna Auckland 0622 |
21 Oct 2002 - current |
Location
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The Old Karitane Store Limited Westpac Building, 106 George Street |
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|
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|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |