New Zealand Beancounters Limited, a registered company, was registered on 19 Aug 1981. 9429032128420 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Mark Maxwell - an active director whose contract began on 06 Mar 1985,
Dawn Christine Maxwell - an active director whose contract began on 15 Sep 2017,
Richard Guy Maxwell - an inactive director whose contract began on 02 Mar 1991 and was terminated on 16 Mar 2005,
Maureen June Maxwell - an inactive director whose contract began on 06 Mar 1985 and was terminated on 01 Jun 2002.
Updated on 02 Jun 2025, our data contains detailed information about 1 address: 903 Beach Road, Torbay (category: registered, physical).
New Zealand Beancounters Limited had been using 2/57 Rock Isle Road, Torbay as their physical address until 27 Jul 2007.
Previous aliases used by the company, as we found at BizDb, included: from 19 Aug 1981 to 14 Oct 1985 they were named Turi Productions Limited.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 10 shares (0.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (0.1%). Lastly the next share allotment (9980 shares 99.8%) made up of 1 entity.
Previous addresses
Address: 2/57 Rock Isle Road, Torbay
Physical & registered address used from 24 Mar 2005 to 27 Jul 2007
Address: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu
Registered address used from 23 Apr 2001 to 24 Mar 2005
Address: Taylor Road, Waimauku, Auckland
Physical address used from 21 Apr 1999 to 21 Apr 1999
Address: Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu
Physical address used from 21 Apr 1999 to 21 Apr 1999
Address: Taylor Rd, Waimauku R D 2
Registered address used from 28 Feb 1997 to 23 Apr 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 09 Feb 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Maxwell, Dawn Christine |
Torbay Auckland 0630 New Zealand |
25 Oct 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Maxwell, Peter Mark |
Waiake North Shore City 0630 New Zealand |
25 Oct 2022 - |
Shares Allocation #3 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Angus Robertson Limited Shareholder NZBN: 9429037715564 |
Torbay New Zealand |
15 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maxwell, Helen Eunice |
Waipukurau |
19 Aug 1981 - 17 Mar 2005 |
Individual | Maxwell, Richard Guy |
Hastings |
19 Aug 1981 - 27 Jun 2010 |
Individual | Maxwell, Dawn Christine |
Torbay New Zealand |
19 Aug 1981 - 15 Feb 2011 |
Individual | Green, Andrew Michael Basford |
Remuera |
19 Aug 1981 - 15 Feb 2011 |
Individual | Maxwell, Peter Mark |
Torbay New Zealand |
19 Aug 1981 - 15 Feb 2011 |
Individual | Maxwell, Richard Guy |
Hastings |
19 Aug 1981 - 27 Jun 2010 |
Individual | Robertson, Bruce Neil |
Swanson |
19 Aug 1981 - 17 Mar 2005 |
Individual | Maxwell, Helen Eunice |
Waipukurau |
19 Aug 1981 - 17 Mar 2005 |
Individual | Bug Bee, Bruce |
Waipukurau |
19 Aug 1981 - 17 Mar 2005 |
Peter Mark Maxwell - Director
Appointment date: 06 Mar 1985
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 12 Jan 2010
Dawn Christine Maxwell - Director
Appointment date: 15 Sep 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Sep 2017
Richard Guy Maxwell - Director (Inactive)
Appointment date: 02 Mar 1991
Termination date: 16 Mar 2005
Address: Hastings,
Address used since 02 Mar 1991
Maureen June Maxwell - Director (Inactive)
Appointment date: 06 Mar 1985
Termination date: 01 Jun 2002
Address: R.d.2, Waimauku,
Address used since 06 Mar 1985
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