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: Linda Jane Beazley - an active director whose contract started on 06 Mar 2023,
Michael John Smith - an inactive director whose contract started on 29 Jul 2009 and was terminated on 11 Sep 2024,
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 05 Jun 2025), 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:
Beazley, Linda Jane (a director) located at Parnell, Auckland postcode 1052.
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: 13 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Beazley, Linda Jane |
Parnell Auckland 1052 New Zealand |
12 Nov 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
525 Cameron Road Tauranga 3110 |
29 Jul 2009 - 12 Nov 2024 |
| Entity | Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Company Number: 891221 |
525 Cameron Road Tauranga 3110 |
29 Jul 2009 - 12 Nov 2024 |
| 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 |
Linda Jane Beazley - Director
Appointment date: 06 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Mar 2023
Michael John Smith - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 11 Sep 2024
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 09 Jun 2010
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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