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Beaumont Estate Limited

Type: NZ Limited Company (Ltd)
9429032216851
NZBN
2254359
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624020
Industry classification code
Friendly Society Operation
Industry classification description
Current address
10 Belle Lane
Maunu
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 01 Aug 2012
8 Belle Lane
Maunu
Whangarei 0110
New Zealand
Office & other (Address For Share Register) & shareregister & records address used since 13 Sep 2021
8 Belle Lane
Maunu
Whangarei 0110
New Zealand
Registered & physical & service address used since 21 Sep 2021

Beaumont Estate Limited, a registered company, was launched on 11 Jun 2009. 9429032216851 is the NZ business identifier it was issued. "Friendly society operation" (ANZSIC K624020) is how the company is categorised. This company has been run by 9 directors: Jonette Sharon Beaumont - an active director whose contract started on 17 Mar 2013,
Max Edward Smith - an active director whose contract started on 01 Dec 2019,
Peter Andrew Walden - an active director whose contract started on 08 Aug 2021,
Graeme Scott Beaumont - an inactive director whose contract started on 16 Jul 2012 and was terminated on 14 Dec 2023,
Gavin Raymond Savage - an inactive director whose contract started on 18 Jun 2018 and was terminated on 01 Dec 2019.
Updated on 16 Mar 2024, our database contains detailed information about 3 addresses the company registered, specifically: 8 Belle Lane, Maunu, Whangarei, 0110 (registered address),
8 Belle Lane, Maunu, Whangarei, 0110 (physical address),
8 Belle Lane, Maunu, Whangarei, 0110 (service address),
8 Belle Lane, Maunu, Whangarei, 0110 (other address) among others.
Beaumont Estate Limited had been using 10 Belle Lane, Maunu, Whangarei as their physical address up to 21 Sep 2021.
A total of 17 shares are allocated to 30 shareholders (17 groups). The first group consists of 1 share (5.88 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (5.88 per cent). Finally there is the next share allotment (1 share 5.88 per cent) made up of 2 entities.

Addresses

Principal place of activity

8 Belle Lane, Maunu, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 10 Belle Lane, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 09 Aug 2012 to 21 Sep 2021

Address #2: 9 Courtney Lane, Matakana, Auckland, 0985 New Zealand

Registered & physical address used from 03 Oct 2011 to 09 Aug 2012

Address #3: 18 Tohora Crescent, Omaha 0986 New Zealand

Registered & physical address used from 11 Jun 2009 to 03 Oct 2011

Contact info
64 9 4300639
Phone
graeme31gb@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 17

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gavin, Jesse Joel Maunu
Whangarei
0110
New Zealand
Individual House, Amanda Lee Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhu, Weihua Maunu
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mariner, William John Maunu
Whangarei
0110
New Zealand
Individual Beaumont, Jonette Sharon Maunu
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Plaisted, Carol Eileen Maunu
Whangarei
0110
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Edge, Gai Marie Maunu Whangarei
0110
New Zealand
Individual Edge, Colin Neville Beau Lane
Maunu Whangarei
0110
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Manson, Alison Elizabeth Maunu
Whangarei
0110
New Zealand
Individual Manson, Jonathan Francis Maunu
Whangarei
0110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Zhang, Zheng Maunu
Whangarei
0110
New Zealand
Individual Wang, Mei Ping Maunu
Whangarei
0110
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Beaumont, Jonette Sharon Maunu
Whangarei
0110
New Zealand
Individual Beaumont, Graeme Scott Maunu
Whangarei
0110
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Wansbone, Rachel Mary Maunu
Whangarei
0110
New Zealand
Individual Wansbone, John Calder Maunu
Whangarei
0110
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual O'shea, Charmaine Denise Maunu
Whangarei
0110
New Zealand
Individual O'shea, Shayne Charles Maunu
Whangarei
0110
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Walden, Barbara Sylvia Maunu
Whangarei
0110
New Zealand
Individual Walden, Peter Andrew Maunu
Whangarei
0110
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Miller, Marie-claire Maunu
Whangarei
0110
New Zealand
Individual Millar, Alistair Maunu
Whangarei
0110
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Savage, Gavin Raymond Maunu
Whangarei
0110
New Zealand
Individual Savage, Suzanne Mary Maunu
Whangarei
0110
New Zealand
Shares Allocation #14 Number of Shares: 1
Individual Smith, Max Edward Maunu
Whangarei
0110
New Zealand
Individual Smith-fooy, Antoinette Maria Maunu
Whangarei
0110
New Zealand
Shares Allocation #15 Number of Shares: 1
Entity (NZ Limited Company) Jv Coastland Limited
Shareholder NZBN: 9429032849653
Rd 5
Warkworth
0985
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Jones, Ian Garcia Maunu
Whangarei
0110
New Zealand
Shares Allocation #17 Number of Shares: 1
Individual Hardy, Heather Marion Whangarei
0110
New Zealand
Individual Hardy, Paul Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferreira-botha, Yvette Maunu
Whangarei
0110
New Zealand
Individual Perera, Sonall Dilrukshi Josephine Maunu
Whangarei
0110
New Zealand
Individual Harvey, Nephtwane Maunu
Whangaerei
0110
New Zealand
Individual Blundell, Peter Robert Maunu
Whangarei
0110
New Zealand
Individual Ringrose, Alana Christine Maunu
Whangarei
0110
New Zealand
Individual Plaisted, Derek Richard Maunu
Whangarei
0110
New Zealand
Individual Botha, Andrew Maunu
Whangarei
0110
New Zealand
Individual Martin, David Evan Maunu
Whangarei
0110
New Zealand
Individual Blundell, Anthony Charles Maunu
Whangarei
0110
New Zealand
Individual Antrobus, Kenneth Harry Maunu
Whangarei
0110
New Zealand
Individual Duffy, Ian Robert Drummond Maunu
Whangarei
0110
New Zealand
Individual Warren, Jennifer Anne Maunu
Whangarei
0110
New Zealand
Individual Warren, Peter Charles Maunu
Whangarei
0110
New Zealand
Individual Rabe, Delwyn Ann Maunu
Whangarei
0110
New Zealand
Individual Ringrose, Cole Mervyn Maunu
Whangarei
0110
New Zealand
Individual Loing, Graham Maunu
Whangarei
0110
New Zealand
Individual Fisk, Anthony Owen Maunu
Whangarei
0110
Nigeria
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Individual Blundell, Gary Frederick Maunu
Whangarei
0110
New Zealand
Individual Glass, Graeme Steven Maunu
Whangarei
0110
New Zealand
Individual Glass, Victoria Miriam Maunu
Whangarei
0110
New Zealand
Individual Blundell, Robin Janice Maunu
Whangarei
0110
New Zealand
Individual Antrobus, Wendy Maunu
Whangarei
0110
New Zealand
Entity Manu Limited
Shareholder NZBN: 9429033430843
Company Number: 1937008
Individual Spicer, Stuart Owen Maunu
Whangarei
0110
New Zealand
Individual Perera, Camillus Leonard Annesly Maunu
Whangarei
0110
New Zealand
Individual Fisk, Mary Patricia Maunu
Whangarei
0110
New Zealand
Individual Rabe, Glen Keith Maunu
Whangarei
0110
New Zealand
Individual Brown, Phillip Neil Lawrence Maunu
Whangarei
0110
New Zealand
Entity Hammonds Trustees Limited
Shareholder NZBN: 9429037382469
Company Number: 1011627
Entity Manu Limited
Shareholder NZBN: 9429033430843
Company Number: 1937008
Individual Long, Willina Maunu
Whangarei
0110
New Zealand
Directors

Jonette Sharon Beaumont - Director

Appointment date: 17 Mar 2013

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 17 Mar 2013


Max Edward Smith - Director

Appointment date: 01 Dec 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 01 Dec 2019


Peter Andrew Walden - Director

Appointment date: 08 Aug 2021

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 08 Aug 2021


Graeme Scott Beaumont - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 14 Dec 2023

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jul 2012


Gavin Raymond Savage - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 01 Dec 2019

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 18 Jun 2018


Ian Garcia Jones - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 18 Jun 2018

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 25 Mar 2013


Alana Christine Ringrose - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 20 Feb 2013

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jul 2012


Phillip Neil Lawrence Brown - Director (Inactive)

Appointment date: 16 Jul 2012

Termination date: 19 Feb 2013

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 16 Jul 2012


Robert James Earley - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 16 Jul 2012

Address: Matakana, Auckland, 0985 New Zealand

Address used since 24 Sep 2011

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