Bellinis Limited
Type: NZ Limited Company (Ltd)Bellinis Limited (issued an NZ business number of 9429037396169) was incorporated on 23 Dec 1999. 9 addresess are in use by the company: 49 Homeward Bound Drive, Arrowtown, 9307 (type: registered, physical). 27 Cotter Avenue, Arrowtown had been their registered address, up until 19 Mar 2020. Bellinis Limited used other aliases, namely: Lapsley Media Limited from 09 Mar 2000 to 02 Aug 2004, Zardetto Limited (23 Dec 1999 to 09 Mar 2000). 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6333 shares (6.33 per cent of shares), namely:
Lapsley, Adam (an individual) located at Waiheke Island, Auckland, New Zealand. When considering the second group, a total of 1 shareholder holds 87.33 per cent of all shares (87333 shares); it includes
Lapsley, John (an individual) - located at Queenstown. Moving on to the 3rd group of shareholders, share allocation (6334 shares, 6.33%) belongs to 1 entity, namely:
Lapsley, Mark, located at Auckland, New Zealand (an individual). Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Cotter Ave, Arrowtown, 9302 | Other (Address For Share Register) | 05 Mar 2008 |
| 49 Homeward Bound Drive, Arrowtown 9307, 9307 | Postal & office & delivery | 11 Mar 2020 |
| 49 Homeward Bound Drive, Arrowtown, Arrowtown, 9307 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Mar 2020 |
| 49 Homeward Bound Drive, Arrowtown, 9307 | Registered & physical & service | 19 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lapsley
Arrowtown, Arrowtown, 9307
Address used since 11 Mar 2020
Arrowtown, Arrowtown, 9302
Address used since 08 Mar 2016 |
Director | 09 Mar 2000 - current |
|
Chris Duffy
Level 2, 10 Athol Street, Queenstown 9300,
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 01 Feb 2011 |
|
Melinda-anne Hayton
Paddington Nsw Australia,
Address used since 01 Apr 2009 |
Director | 01 Aug 2004 - 02 Dec 2010 |
|
Adam Lapsley
Waiheke Island,
Address used since 03 Mar 2000 |
Director | 03 Mar 2000 - 30 Jul 2004 |
|
Mark Lapsley
224 Symonds Street, Grafton, Auckland,
Address used since 09 Mar 2000 |
Director | 09 Mar 2000 - 30 Jul 2004 |
|
Warren Douglas Bygrave
St Heliers, Auckland,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 03 Mar 2000 |
| Type | Used since | |
|---|---|---|
| 49 Homeward Bound Drive, Arrowtown, 9307 | Registered & physical & service | 19 Mar 2020 |
| 49 Homeward Bound Drive , Arrowtown 9307 , 9307 |
| Previous address | Type | Period |
|---|---|---|
| 27 Cotter Avenue, Arrowtown, 9302 | Registered & physical | 12 Mar 2008 - 19 Mar 2020 |
| 578 Speargrass Flat Rd, Queenstown, Rd1 | Physical & registered | 11 Oct 2004 - 12 Mar 2008 |
| Martelli Mckegg Wells & Cormack, Level 14, 209 Queen Street,, National Bank Building, Auckland | Registered | 12 Apr 2000 - 11 Oct 2004 |
| Martelli Mckegg Wells & Cormack, Level 14, 209 Queen Street,, National Bank Building, Auckland | Physical | 23 Dec 1999 - 11 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapsley, Adam Individual |
Waiheke Island Auckland, New Zealand |
23 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapsley, John Individual |
Queenstown 9307 |
23 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lapsley, Mark Individual |
Auckland New Zealand |
23 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayton, Melinda-anne Individual |
Paddington Nsw |
21 Feb 2005 - 20 Dec 2010 |
 |
Virtual Industries Group Limited 4 May Lane |
|
Rock Cold Limited 8 Pritchard Place |
|
Red Falcon Investments Limited 2 Pritchard Place |
|
Create Me Media Limited 7 Reid Crescent |
|
Liquor Licensing Bureau (south Island) Limited 12 Thomson Street |
|
Queenstown Property Services Limited 32 Adamson Drive |