Bellagio At Pauanui Limited (issued an NZBN of 9429036441327) was launched on 25 Jul 2002. 1 address is in use by the company: 15 Mercari Way, Albany, Auckland, 0632 (type: registered, physical). 271 Glenmore Rd, R D 3, Coatesville had been their registered address, up to 29 Apr 2015. Bellagio At Pauanui Limited used other aliases, namely: Gateway To Pauanui Limited from 25 Jul 2002 to 30 Mar 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Bellagio Estate Limited (an entity) located at Albany, Auckland postcode 0632. "Business management service nec" (ANZSIC M696210) is the classification the ABS issued to Bellagio At Pauanui Limited. Our database was updated on 28 Jan 2021.
Current address | Type | Used since |
---|---|---|
15 Mercari Way, Albany, Auckland, 0632 | Registered & physical | 29 Apr 2015 |
Name and Address | Role | Period |
---|---|---|
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - current |
Ashley Maree Herbert
Rd 3, Albany, 0793
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - 15 Feb 2016 |
Courtney Louise Herbert
Rd 3, Albany, 0793
Address used since 19 Nov 2012 |
Director | 19 Nov 2012 - 24 Apr 2013 |
Susan Nanette Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 31 Mar 2006 - 19 Nov 2012 |
Richard Wallace Herbert
Rd 3, Albany, 0793
Address used since 12 Jan 2010 |
Director | 25 Jul 2002 - 19 Jul 2010 |
Gary Douglas Macdougall
Pauanui,
Address used since 25 Jul 2002 |
Director | 25 Jul 2002 - 31 Mar 2006 |
Trevor Norman Toohill
Lakes Resort, Pauanui,
Address used since 26 Aug 2003 |
Director | 25 Jul 2002 - 31 Mar 2006 |
Previous address | Type | Period |
---|---|---|
271 Glenmore Rd, R D 3, Coatesville | Registered & physical | 02 Mar 2010 - 29 Apr 2015 |
C/o Cockcroft Ats Ltd, 10th Floor, Wellesley Street, Auckland | Registered | 06 Apr 2009 - 02 Mar 2010 |
C/o Cockcoft Ats Ltd, 10th Floor, 44 Wellesley Street, Auckland | Physical | 06 Apr 2009 - 02 Mar 2010 |
Richard Herbert & Associates Limited, 9th Floor, 3-13 Shortland Street, Auckland | Physical & registered | 07 May 2008 - 06 Apr 2009 |
6th Floor, 3 Parliament Street, Auckland | Physical & registered | 25 Jul 2002 - 07 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Bellagio Estate Limited Shareholder NZBN: 9429034207741 Entity (NZ Limited Company) |
Albany Auckland 0632 |
31 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Gary Douglas Macdougall Individual |
Pauanui |
25 Jul 2002 - 31 Mar 2006 |
Richard Wallace Herbert Individual |
Coatesville Auckland |
25 Jul 2002 - 31 Mar 2006 |
Trevor Norman Toohill Individual |
Lakes Resort Pauanui |
23 Feb 2004 - 27 Jun 2010 |
Effective Date | 21 Jul 1991 |
Name | Bellagio Estate Limited |
Type | Ltd |
Ultimate Holding Company Number | 1795412 |
Country of origin | NZ |
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