Beesley Corporate Trustees Limited was incorporated on 08 Jan 2013 and issued a number of 9429030388888. The registered LTD company has been run by 7 directors: Brendan Timothy Wood - an active director whose contract began on 08 Jan 2013,
Peter Andrew Oliver - an active director whose contract began on 22 Jan 2013,
Tara Wratten - an active director whose contract began on 03 Aug 2015,
David Kevin Gray - an active director whose contract began on 20 Nov 2019,
Bronwyn Ann Hantz - an active director whose contract began on 29 Nov 2019.
According to our database (last updated on 18 Apr 2024), the company uses 1 address: 33 Selwyn Street, Onehunga, Auckland, 1061 (type: physical, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Dog Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Dog Trustee Company Limited Shareholder NZBN: 9429030755475 |
Onehunga Auckland 1061 New Zealand |
08 Jan 2013 - |
Ultimate Holding Company
Brendan Timothy Wood - Director
Appointment date: 08 Jan 2013
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 03 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 17 Aug 2016
Peter Andrew Oliver - Director
Appointment date: 22 Jan 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Aug 2016
Tara Wratten - Director
Appointment date: 03 Aug 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Aug 2016
David Kevin Gray - Director
Appointment date: 20 Nov 2019
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 20 Nov 2019
Bronwyn Ann Hantz - Director
Appointment date: 29 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Mar 2021
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 29 Nov 2019
Timothy John Goulding - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 04 Mar 2021
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 03 Aug 2018
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 17 Aug 2016
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 09 Aug 2017
Guy Patrick Newlove - Director (Inactive)
Appointment date: 08 Jan 2013
Termination date: 01 Aug 2019
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 17 Aug 2016
Hoddle Trustee Company Limited
33 Selwyn Street
Spring And Autumn Trustees Limited
33 Selwyn Street
Carian Trustee Company Limited
33 Selwyn Street
M & M Waters Trustee Company Limited
33 Selwyn Street
Dkl Trustees No1 Limited
33 Selwyn Street
Philorth Trustees Limited
33 Selwyn Street