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 5 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,
Craig William Melhuish - an active director whose contract started on 11 Nov 2020,
Christine Jane Johnston - an active director whose contract started on 07 Sep 2022,
Craig Andrew Rhodes - an inactive director whose contract started on 11 Nov 2020 and was terminated on 07 Sep 2022.
According to our data (last updated on 20 Apr 2024), 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 8 groups (9 shareholders in total). As far as the first group is concerned, 15 shares are held by 1 entity, namely:
Johnston, Christine Jane (an individual) located at Papanui, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 12.5% shares (exactly 15 shares) and includes
Hastie, Andrew Blair - located at Mount Pleasant, Christchurch.
The third share allocation (15 shares, 12.5%) belongs to 2 entities, namely:
Rhodes, Craig Andrew, located at Harewood, Christchurch (an individual),
Craig Rhodes, located at Harewood, Christchurch (a director). Bealey Trustee Holding Company Limited has been classified as "Business administrative service" (business classification N729110).
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
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Johnston, Christine Jane |
Papanui Christchurch 8053 New Zealand |
20 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Hastie, Andrew Blair |
Mount Pleasant Christchurch 8081 New Zealand |
20 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Rhodes, Craig Andrew |
Harewood Christchurch 8051 New Zealand |
20 Nov 2020 - |
| Director | Craig Andrew Rhodes |
Harewood Christchurch 8051 New Zealand |
20 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 15 | |||
| Director | Medlicott, Michael James |
Cashmere Christchurch 8022 New Zealand |
20 Nov 2020 - |
| Shares Allocation #5 Number of Shares: 15 | |||
| Individual | Clarke, Pamela Jayne |
Fendalton Christchurch 8014 New Zealand |
20 Nov 2020 - |
| Shares Allocation #6 Number of Shares: 15 | |||
| Individual | Jackman, Jane |
Northwood Christchurch 8051 New Zealand |
20 Nov 2020 - |
| Shares Allocation #7 Number of Shares: 15 | |||
| Director | Melhuish, Craig William |
Fendalton Christchurch 8041 New Zealand |
20 Nov 2020 - |
| Shares Allocation #8 Number of Shares: 15 | |||
| Director | Allcock, Douglas John |
Avonhead Christchurch 8042 New Zealand |
22 May 2012 - |
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
Craig William Melhuish - Director
Appointment date: 11 Nov 2020
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 11 Nov 2020
Christine Jane Johnston - Director
Appointment date: 07 Sep 2022
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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