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Bealey Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030665514
NZBN
3828097
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 29 Mar 2017

Bealey Trustee Holding Company Limited was incorporated on 22 May 2012 and issued an NZ business identifier of 9429030665514. The registered LTD company has been managed by 6 directors: Douglas John Allcock - an active director whose contract started on 22 May 2012,
Michael James Medlicott - an active director whose contract started on 11 Nov 2020,
Jane Jackman - an active director whose contract started on 18 Apr 2024,
Craig William Melhuish - an inactive director whose contract started on 11 Nov 2020 and was terminated on 18 Apr 2024,
Christine Jane Johnston - an inactive director whose contract started on 07 Sep 2022 and was terminated on 18 Apr 2024.
According to our data (last updated on 25 May 2025), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up to 29 Mar 2017, Bealey Trustee Holding Company Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address.
BizDb identified other names for this company: from 15 May 2012 to 11 Nov 2020 they were named Marriotts Shelf No 41 Limited.
A total of 120 shares are allocated to 7 groups (7 shareholders in total). As far as the first group is concerned, 17 shares are held by 1 entity, namely:
Clarke, Pamela Jayne (an individual) located at Fendalton, Christchurch postcode 8014.
The 2nd group consists of 1 shareholder, holds 14.17% shares (exactly 17 shares) and includes
Jackman, Jane - located at Northwood, Christchurch.
The third share allocation (17 shares, 14.17%) belongs to 1 entity, namely:
Johnston, Christine Jane, located at Papanui, Christchurch (an individual). Bealey Trustee Holding Company Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Apr 2016 to 29 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 22 May 2012 to 28 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 27 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17
Individual Clarke, Pamela Jayne Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Jackman, Jane Northwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Johnston, Christine Jane Papanui
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 17
Individual Hastie, Andrew Blair Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 17
Director Medlicott, Michael James Cashmere
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 17
Individual Melhuish, Craig William Fendalton
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 18
Director Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rhodes, Craig Andrew Harewood
Christchurch
8051
New Zealand
Directors

Douglas John Allcock - Director

Appointment date: 22 May 2012

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2015


Michael James Medlicott - Director

Appointment date: 11 Nov 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 11 Nov 2020


Jane Jackman - Director

Appointment date: 18 Apr 2024

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 18 Apr 2024


Craig William Melhuish - Director (Inactive)

Appointment date: 11 Nov 2020

Termination date: 18 Apr 2024

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 11 Nov 2020


Christine Jane Johnston - Director (Inactive)

Appointment date: 07 Sep 2022

Termination date: 18 Apr 2024

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 07 Sep 2022


Craig Andrew Rhodes - Director (Inactive)

Appointment date: 11 Nov 2020

Termination date: 07 Sep 2022

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 11 Nov 2020

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