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Beazer Investment Limited

Type: NZ Limited Company (Ltd)
9429032389739
NZBN
2210465
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Registered & physical & service address used since 21 May 2019

Beazer Investment Limited, a registered company, was started on 26 Feb 2009. 9429032389739 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Vaughan Beazer - an active director whose contract began on 26 Feb 2009,
Ronald Beazer - an inactive director whose contract began on 01 Jun 2011 and was terminated on 09 Mar 2012,
Kirstin Judith-Anne Morgan - an inactive director whose contract began on 26 Feb 2009 and was terminated on 01 Dec 2010.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 78A Rolleston Drive, Rolleston, Rolleston, 7614 (types include: registered, physical).
Beazer Investment Limited had been using 66 High Street, Leeston as their registered address until 21 May 2019.
Old names for the company, as we identified at BizDb, included: from 26 Feb 2009 to 14 Feb 2018 they were named Whitefield Dairies Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous address

Address: 66 High Street, Leeston New Zealand

Registered & physical address used from 26 Feb 2009 to 21 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Beazer, Vaughan Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beazer, Indriaty Sumaryo Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morgan, Kirstin Judith-anne Orari
Rd26, Temuka

New Zealand
Individual Beazer, Lynette 149 The Lake Road, Rd3
Leeston
7683
New Zealand
Individual Beazer, Ronald 149 The Lake Road, Rd3
Leeston
7683
New Zealand
Directors

Vaughan Beazer - Director

Appointment date: 26 Feb 2009

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 27 Feb 2024

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 25 Mar 2022

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Sep 2017

Address: Rd 3, Leeston, 7683 New Zealand

Address used since 01 Jun 2015

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 01 Apr 2020


Ronald Beazer - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 09 Mar 2012

Address: 149 The Lake Road, Rd3, Leeston, 7683 New Zealand

Address used since 01 Jun 2011


Kirstin Judith-anne Morgan - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 01 Dec 2010

Address: Rd 26, Temuka, 7986 New Zealand

Address used since 22 Apr 2010

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