Bellingham Wallace Capital Partners Limited
Type: NZ Limited Company (Ltd)Bellingham Wallace Capital Partners Limited (issued a New Zealand Business Number of 9429030515734) was incorporated on 12 Sep 2012. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their service address, until 18 Mar 2025. Bellingham Wallace Capital Partners Limited used other names, namely: Bellingham Wallace Investments Limited from 10 Feb 2014 to 07 Feb 2018, Hayes Knight Auckland Limited (06 Mar 2013 to 10 Feb 2014) and Bellingham Wallace Limited (12 Sep 2012 - 06 Mar 2013). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Andersen New Zealand Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 30 Sep 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 12 Sep 2012 - current |
|
Matthew Graeme Bellingham
Riverhead, 0793
Address used since 30 Jul 2019
Rd 3, Albany, 0793
Address used since 12 Sep 2012 |
Director | 12 Sep 2012 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014 |
Director | 10 Feb 2014 - current |
|
Cameron Lachlan Wallace
Farm Cove, Auckland, 2012
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - 31 Mar 2024 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Service | 30 Sep 2015 - 18 Mar 2025 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 13 Aug 2013 - 18 Mar 2025 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 12 Sep 2012 - 30 Sep 2015 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 12 Sep 2012 - 13 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen New Zealand Holdings Limited Shareholder NZBN: 9429050902262 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
08 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andersen New Zealand Limited Shareholder NZBN: 9429030767317 Company Number: 3740517 Entity |
10 May 2022 - 08 Dec 2022 | |
|
Bellingham Wallace Limited Shareholder NZBN: 9429030767317 Company Number: 3740517 Entity |
10 May 2022 - 08 Dec 2022 | |
|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
12 Sep 2012 - 10 May 2022 |
|
Bellingham, Matthew Graeme Director |
Riverhead 0793 |
12 Sep 2012 - 10 May 2022 |
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
09 Feb 2018 - 10 May 2022 |
|
Bellingham, Matthew Graeme Director |
Rd 3 Albany 0793 |
12 Sep 2012 - 10 May 2022 |
|
Wallace, Aaron James Director |
Remuera Auckland 1050 |
12 Sep 2012 - 10 May 2022 |
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |