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Beazley Holiday Homestead Trust Limited

Type: NZ Limited Company (Ltd)
9429032143454
NZBN
2282616
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 14 Jun 2019

Beazley Holiday Homestead Trust Limited was incorporated on 29 Jul 2009 and issued a New Zealand Business Number of 9429032143454. This registered LTD company has been run by 4 directors: Michael John Smith - an active director whose contract started on 29 Jul 2009,
Linda Jane Beazley - an active director whose contract started on 06 Mar 2023,
Sharon Cohen - an inactive director whose contract started on 29 Jun 2015 and was terminated on 29 Jan 2020,
Clifford William Charles Burmister - an inactive director whose contract started on 29 Jul 2009 and was terminated on 30 Jun 2015.
As stated in our data (updated on 21 Mar 2024), the company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: physical, service).
Up until 14 Jun 2019, Beazley Holiday Homestead Trust Limited had been using 41 Monmouth Street, Tauranga as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110.

Addresses

Previous addresses

Address: 41 Monmouth Street, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Jun 2016 to 14 Jun 2019

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Jun 2015 to 13 Jun 2016

Address: C/-burmister & Co Limited, 181 Devonport Road, Tauranga New Zealand

Physical & registered address used from 29 Jul 2009 to 17 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
525 Cameron Road
Tauranga 3110

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bcot (2008) Limited
Shareholder NZBN: 9429032939255
Company Number: 2087332
Tauranga
3110
New Zealand
Entity Bcot (2008) Limited
Shareholder NZBN: 9429032939255
Company Number: 2087332
Tauranga
3110
New Zealand
Directors

Michael John Smith - Director

Appointment date: 29 Jul 2009

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 09 Jun 2010


Linda Jane Beazley - Director

Appointment date: 06 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 06 Mar 2023


Sharon Cohen - Director (Inactive)

Appointment date: 29 Jun 2015

Termination date: 29 Jan 2020

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Jun 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 29 Jun 2015


Clifford William Charles Burmister - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 30 Jun 2015

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 29 Jul 2009

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