Beagley & Oliver Trustee Company Limited was incorporated on 11 Dec 2012 and issued a New Zealand Business Number of 9429030406193. The registered LTD company has been managed by 2 directors: Lisa Jane Small - an active director whose contract began on 01 Feb 2024,
Struan Grant Mcomish - an inactive director whose contract began on 11 Dec 2012 and was terminated on 01 Feb 2024.
As stated in our data (last updated on 13 Mar 2024), the company uses 1 address: L1, 37 Galway Street, Takutai Square, Auckland, 1010 (category: registered, physical).
Up to 09 Mar 2017, Beagley & Oliver Trustee Company Limited had been using Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Small, Lisa Jane (an individual) located at Farm Cove, Auckland postcode 2012.
Previous addresses
Address: Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 New Zealand
Registered & physical address used from 24 Nov 2016 to 09 Mar 2017
Address: L1, 12 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Sep 2013 to 24 Nov 2016
Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand
Registered address used from 08 Mar 2013 to 13 Sep 2013
Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand
Physical address used from 11 Dec 2012 to 13 Sep 2013
Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand
Registered address used from 11 Dec 2012 to 08 Mar 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Small, Lisa Jane |
Farm Cove Auckland 2012 New Zealand |
02 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
05 Sep 2013 - 02 Feb 2024 |
| Individual | Mcomish, Struan Grant |
Remuera Auckland 1050 New Zealand |
11 Dec 2012 - 05 Sep 2013 |
Lisa Jane Small - Director
Appointment date: 01 Feb 2024
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Feb 2024
Struan Grant Mcomish - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Dec 2012
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