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Beverley Studios Limited

Type: NZ Limited Company (Ltd)
9429031832298
NZBN
137015
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Registered & physical & service address used since 11 Apr 2017

Beverley Studios Limited was started on 18 Nov 1975 and issued an NZ business number of 9429031832298. This registered LTD company has been supervised by 2 directors: Margaritha Estella Straw - an active director whose contract started on 07 May 1992,
Peter John Straw - an active director whose contract started on 07 May 1992.
As stated in our database (updated on 04 Apr 2024), this company filed 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (category: registered, physical).
Until 11 Apr 2017, Beverley Studios Limited had been using Level 3, Clock Tower Building, 375 Main South Road, Hornby as their registered address.
A total of 20000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 19900 shares are held by 3 entities, namely:
Straw, Margaritha Estelle (an individual) located at Fernside Rd 5, Rangiora postcode 7475,
Latimer Trustees 2009 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Straw, Peter (an individual) located at Fernside Rd 5, Rangiora postcode 7475.
Then there is a group that consists of 1 shareholder, holds 0.25 per cent shares (exactly 50 shares) and includes
Straw, Margaritha Estella - located at Fernside Rd 5, Rangiora.
The next share allotment (50 shares, 0.25%) belongs to 1 entity, namely:
Straw, Peter, located at Fernside Rd 5, Rangiora (an individual).

Addresses

Previous addresses

Address: Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 New Zealand

Registered & physical address used from 18 Apr 2011 to 11 Apr 2017

Address: Bishop Toomey And Pfeifer, Level 7, 293 Durham Street, Christchurch New Zealand

Registered address used from 28 May 2002 to 18 Apr 2011

Address: Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address: C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 04 Jun 1998 to 28 May 2002

Address: Bishop Toomey And Pfeifer, Level 7 / Amuri Courts, 293 Durham Street, Christchurch

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address: C/- Bishop Toomey & Pfiefer, Level 7, 293 Durham Street, Christchurch New Zealand

Physical address used from 04 Jun 1998 to 04 Jun 1998

Address: Chambers Nicholls, Amp Building, Cathedral Square, Christchurch

Registered address used from 22 Mar 1994 to 04 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19900
Individual Straw, Margaritha Estelle Fernside Rd 5
Rangiora
7475
New Zealand
Entity (NZ Limited Company) Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Moorhouse Ave
Christchurch
8141
New Zealand
Individual Straw, Peter Fernside Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Straw, Margaritha Estella Fernside Rd 5
Rangiora
7475
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Straw, Peter Fernside Rd 5
Rangiora
7475
New Zealand
Directors

Margaritha Estella Straw - Director

Appointment date: 07 May 1992

Address: Fernside Rd 5, Rangiora, 7475 New Zealand

Address used since 18 May 2012


Peter John Straw - Director

Appointment date: 07 May 1992

Address: Fernside Rd 5, Rangiora, 7475 New Zealand

Address used since 18 May 2012

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