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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 |
525 Cameron Road Tauranga 3110 |
29 Jul 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 |
Tauranga 3110 New Zealand |
29 Jul 2009 - 12 Feb 2020 |
Entity | Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 |
Tauranga 3110 New Zealand |
29 Jul 2009 - 12 Feb 2020 |
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
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road