Beale Independent Trustees Limited, a registered company, was registered on 30 Apr 2010. 9429031573856 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Grant Donald Beale - an active director whose contract started on 13 May 2021,
Mustafa Gundogdu - an active director whose contract started on 23 Nov 2021,
Anthony Philip Allen - an inactive director whose contract started on 30 Apr 2010 and was terminated on 14 May 2021,
Brian Quinton Webb - an inactive director whose contract started on 30 Apr 2010 and was terminated on 02 Feb 2012.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Harris Street, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Beale Independent Trustees Limited had been using 8 Hall Street, Pukekohe as their registered address until 24 May 2021.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50%).
Previous address
Address #1: 8 Hall Street, Pukekohe New Zealand
Registered & physical address used from 30 Apr 2010 to 24 May 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 21 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Gundoghu, Mustafa |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Beale, Grant Donald |
Pukekohe Pukekohe 2120 New Zealand |
14 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Webb, Brian Quinton |
Pukekohe New Zealand |
30 Apr 2010 - 03 Feb 2012 |
| Individual | Allen, Anthony Philip |
Pukekohe 2120 New Zealand |
30 Apr 2010 - 14 May 2021 |
Grant Donald Beale - Director
Appointment date: 13 May 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 May 2021
Mustafa Gundogdu - Director
Appointment date: 23 Nov 2021
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 23 Nov 2021
Anthony Philip Allen - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 14 May 2021
Address: Pukekohe, 2120 New Zealand
Address used since 30 Apr 2010
Brian Quinton Webb - Director (Inactive)
Appointment date: 30 Apr 2010
Termination date: 02 Feb 2012
Address: Pukekohe, New Zealand
Address used since 30 Apr 2010
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