Rn & Ta Beck Family Trust Limited was started on 25 Nov 2011 and issued a New Zealand Business Number of 9429030877962. The registered LTD company has been supervised by 10 directors: Richard Norman Beck - an active director whose contract began on 04 Aug 2020,
Toni Anne Beck - an active director whose contract began on 04 Aug 2020,
Niran Naresh Iswar - an inactive director whose contract began on 09 Feb 2018 and was terminated on 04 Aug 2020,
Paul Martin Maskell - an inactive director whose contract began on 25 Nov 2011 and was terminated on 09 Feb 2018,
Christopher Maurice Lynch - an inactive director whose contract began on 25 Nov 2011 and was terminated on 09 Feb 2018.
According to our data (last updated on 21 Feb 2024), this company uses 1 address: 85A Solway Road, Whitford, 2576 (category: registered, physical).
Until 15 Apr 2021, Rn & Ta Beck Family Trust Limited had been using 192 Carnoustie Drive, Wattle Downs, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beck, Richard Norman (a director) located at Whitford postcode 2576.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beck, Toni Anne - located at Whitford. Rn & Ta Beck Family Trust Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
85a Solway Road, Whitford, 2576 New Zealand
Previous addresses
Address: 192 Carnoustie Drive, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 21 Aug 2020 to 15 Apr 2021
Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jul 2020 to 21 Aug 2020
Address: Level 3, 6 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 19 Feb 2018 to 07 Jul 2020
Address: 52 Wood Street, Papakura, Auckland, 2244 New Zealand
Physical & registered address used from 25 Nov 2011 to 19 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beck, Richard Norman |
Whitford 2576 New Zealand |
07 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beck, Toni Anne |
Whitford 2576 New Zealand |
07 Aug 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iswar, Niran Naresh |
Three Kings Auckland 1024 New Zealand |
09 Feb 2018 - 07 Aug 2020 |
Individual | Bush, Sarah Elaine |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Individual | Saunders, Philip Russell |
Northcote Auckland 0627 New Zealand |
25 Nov 2011 - 03 Nov 2014 |
Individual | Airey, Julian Mark |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Individual | Inder, Craig Wyles |
Karaka Papakura 2113 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Individual | Lynch, Christopher Maurice |
Pahurehure Papakura 2113 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Individual | Stringer, Gregory Dean |
433 Dominion Road, Mt Eden Auckland 1024 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Christopher Maurice Lynch |
Pahurehure Papakura 2113 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Craig Wyles Inder |
Karaka Papakura 2113 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Sarah Elaine Bush |
Birkenhead Auckland 0626 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Philip Russell Saunders |
Northcote Auckland 0627 New Zealand |
25 Nov 2011 - 03 Nov 2014 |
Director | Gregory Dean Stringer |
433 Dominion Road, Mt Eden Auckland 1024 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Julian Mark Airey |
Mount Eden Auckland 1024 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Director | Paul Martin Maskell |
Mission Bay Auckland 1071 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Individual | Maskell, Paul Martin |
Mission Bay Auckland 1071 New Zealand |
25 Nov 2011 - 09 Feb 2018 |
Richard Norman Beck - Director
Appointment date: 04 Aug 2020
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Aug 2020
Toni Anne Beck - Director
Appointment date: 04 Aug 2020
Address: Whitford, Auckland, 2576 New Zealand
Address used since 02 Dec 2020
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 04 Aug 2020
Niran Naresh Iswar - Director (Inactive)
Appointment date: 09 Feb 2018
Termination date: 04 Aug 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 09 Feb 2018
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 23 Oct 2018
Paul Martin Maskell - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 09 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Nov 2011
Christopher Maurice Lynch - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 09 Feb 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 25 Nov 2011
Gregory Dean Stringer - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 09 Feb 2018
Address: 433 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2015
Julian Mark Airey - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 09 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Nov 2011
Sarah Elaine Bush - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 09 Feb 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Nov 2011
Craig Wyles Inder - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 22 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Sep 2014
Philip Russell Saunders - Director (Inactive)
Appointment date: 25 Nov 2011
Termination date: 28 Feb 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 25 Nov 2011
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Dmg Trustees (zagalsky) Limited
Level 3, 12 Kent Street
Geca Fyt Trustee Limited
Level 2, 98 Carlton Gore Road
Lk Trustee (no. 200) Limited
Level 1, 8 Manukau Road
Lk Trustee (no. 202) Limited
Level 1, 8 Manukau Road
Papango Investment Trustee Limited
Level 6, 135 Broadway
Seajay Trustees Limited
Level 1, 109 Carlton Gore Road