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Bealey Trustee 9 Limited

Type: NZ Limited Company (Ltd)
9429032224917
NZBN
2250105
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 28 Mar 2017

Bealey Trustee 9 Limited, a registered company, was registered on 26 May 2009. 9429032224917 is the NZ business number it was issued. This company has been managed by 10 directors: Douglas John Allcock - an active director whose contract began on 26 May 2009,
Graeme John Marriott - an active director whose contract began on 26 May 2009,
Craig Andrew Rhodes - an active director whose contract began on 26 May 2009,
Michael James Medlicott - an active director whose contract began on 26 May 2009,
Christine Jane Johnston - an active director whose contract began on 26 Jan 2010.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Bealey Trustee 9 Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address up until 28 Mar 2017.
A single entity owns all company shares (exactly 60 shares) - Bealey Trustee Holding Company Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Apr 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 16 Apr 2012 to 28 Apr 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 16 May 2011 to 16 Apr 2012

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 16 May 2011 to 28 Apr 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 26 May 2009 to 16 May 2011

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 17 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60
Entity (NZ Limited Company) Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Medlicott, Michael James Saint Albans
Christchurch
8014
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Individual Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand
Individual Rhodes, Craig Andrew Harewood
Christchurch 8051

New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Christchurch Central
Christchurch
8013
New Zealand
Director Johnston, Christine Jane Edgeware
Christchurch
8013
New Zealand
Director Hastie, Andrew Blair Mount Pleasant
Christchurch
8081
New Zealand
Individual Marriott, Graeme John Halswell
Christchurch
8025
New Zealand
Directors

Douglas John Allcock - Director

Appointment date: 26 May 2009

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2015


Graeme John Marriott - Director

Appointment date: 26 May 2009

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 01 Feb 2013


Craig Andrew Rhodes - Director

Appointment date: 26 May 2009

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Apr 2010


Michael James Medlicott - Director

Appointment date: 26 May 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2023

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 05 Jun 2012


Christine Jane Johnston - Director

Appointment date: 26 Jan 2010

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 26 Jul 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 25 Feb 2019

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 16 Apr 2010

Address: Christchurh Central, Christchurch, 8013 New Zealand

Address used since 06 Oct 2017


Andrew Blair Hastie - Director

Appointment date: 04 Jul 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 04 Jul 2016


Craig William Melhuish - Director

Appointment date: 19 Aug 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Aug 2019


Pamela Jayne Clarke - Director

Appointment date: 19 Aug 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 19 Aug 2019


Jane Jackman - Director

Appointment date: 19 Aug 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 19 Aug 2019


Murray Patrick Winder - Director (Inactive)

Appointment date: 26 May 2009

Termination date: 27 Mar 2014

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 16 Apr 2010

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