Beaumont Generation Limited, a registered company, was started on 17 Mar 2009. 9429032355208 is the number it was issued. The company has been managed by 5 directors: Alan Russell Hore - an active director whose contract started on 17 Mar 2009,
Katherine Jean Hore - an active director whose contract started on 17 Mar 2009,
Jean Mary Hore - an active director whose contract started on 17 Mar 2009,
Richard Francis Hore - an active director whose contract started on 17 Mar 2009,
Katherine Jean Evans - an active director whose contract started on 17 Mar 2009.
Last updated on 01 Jun 2025, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Beaumont Generation Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 29 Jul 2019.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group includes 500 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 500 shares (50%).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 29 Jun 2012 to 29 Jul 2019
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Registered & physical address used from 17 Mar 2009 to 29 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
17 Mar 2009 - |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
17 Mar 2009 - |
| Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
29 Jan 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 |
69 Tarbert Street Alexandra 9320 New Zealand |
29 Jan 2018 - |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
17 Mar 2009 - |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
17 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
17 Mar 2009 - 29 Jan 2018 |
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
17 Mar 2009 - 29 Jan 2018 |
Alan Russell Hore - Director
Appointment date: 17 Mar 2009
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 17 Jun 2010
Katherine Jean Hore - Director
Appointment date: 17 Mar 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 06 Dec 2012
Jean Mary Hore - Director
Appointment date: 17 Mar 2009
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 17 Jun 2010
Richard Francis Hore - Director
Appointment date: 17 Mar 2009
Address: Rd 2, Roxburgh, 9572 New Zealand
Address used since 17 Jun 2010
Katherine Jean Evans - Director
Appointment date: 17 Mar 2009
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 06 Dec 2012
The Gorge Pastoral Limited
Level 1, 69 Tarbert Street
Cornaig Holdings Limited
Level 1, 69 Tarbert Street
Precision Works (2013) Limited
Level 1, 69 Tarbert Street
Cornaig Farms Limited
Level 1, 69 Tarbert Street
Blackstone Hill Mining Limited
Level 1, 69 Tarbert Street
Tarbert Trustees (2013) Limited
Level 1, 69 Tarbert Street