Bean Rock Trustee Limited was launched on 10 Oct 2013 and issued an NZBN of 9429030026438. This registered LTD company has been supervised by 2 directors: Suzanne June Mevissen - an active director whose contract started on 10 Oct 2013,
Andrew Graeme Macdonald - an active director whose contract started on 10 Oct 2013.
According to BizDb's information (updated on 29 Apr 2024), the company registered 1 address: 12 O'connell Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
A total of 2 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Macdonald, Andrew Graeme - located at Auckland Central, Auckland,
Mevissen, Suzanne June - located at Beachlands, Auckland.
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mevissen, Suzanne June |
Beachlands Auckland 2018 New Zealand |
20 Oct 2016 - |
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Macdonald, Andrew Graeme |
Auckland Central Auckland 1010 New Zealand |
10 Oct 2013 - |
| Individual | Mevissen, Suzanne June |
Beachlands Auckland 2018 New Zealand |
20 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Learmonth, Suzanne June |
Remuera Auckland 1050 New Zealand |
10 Oct 2013 - 20 Oct 2016 |
Suzanne June Mevissen - Director
Appointment date: 10 Oct 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Oct 2022
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 19 Oct 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 24 Jun 2019
Andrew Graeme Macdonald - Director
Appointment date: 10 Oct 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2015
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 18 Oct 2018
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