Beaumont Drive Limited was started on 05 Jun 2008 and issued a New Zealand Business Number of 9429032748994. This registered LTD company has been supervised by 4 directors: Tracy Summerfield - an active director whose contract began on 05 Jun 2008,
Gavin Summerfield - an active director whose contract began on 05 Jun 2008,
Laraine Summerfield - an inactive director whose contract began on 05 Jun 2008 and was terminated on 30 Jun 2010,
Ronald Summerfield - an inactive director whose contract began on 05 Jun 2008 and was terminated on 30 Jun 2010.
According to our data (updated on 25 Apr 2024), this company filed 1 address: 66 Melton Grange Road, Rd 1, Christchurch, 7671 (types include: postal, office).
Until 18 May 2016, Beaumont Drive Limited had been using Johnson Road, Rd 5, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Summerfield, Tracy (an individual) located at Rd 1, West Melton postcode 7671,
Summerfield, Gavin (an individual) located at Rd 1, West Melton postcode 7671.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Summerfield, Gavin - located at Rd 1, West Melton.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Summerfield, Tracy, located at Rd 1, West Melton (an individual). Beaumont Drive Limited is categorised as "L671230 Investment - commercial property" (ANZSIC L671230).
Principal place of activity
66 Melton Grange Road, Rd 1, West Melton, 7671 New Zealand
Previous addresses
Address #1: Johnson Road, Rd 5, Christchurch New Zealand
Registered address used from 11 Jun 2009 to 18 May 2016
Address #2: Johnson Road Rd5, Christchurchh
Registered address used from 05 Jun 2008 to 11 Jun 2009
Address #3: Johnson Road Rd5, Christchurchh New Zealand
Physical address used from 05 Jun 2008 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Summerfield, Tracy |
Rd 1 West Melton 7671 New Zealand |
05 Jun 2008 - |
| Individual | Summerfield, Gavin |
Rd 1 West Melton 7671 New Zealand |
05 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Summerfield, Gavin |
Rd 1 West Melton 7671 New Zealand |
05 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Summerfield, Tracy |
Rd 1 West Melton 7671 New Zealand |
05 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Summerfield, Laraine |
Okuku New Zealand |
05 Jun 2008 - 30 Jun 2010 |
| Entity | Mitchell & Mackersy Trust Company Limited Shareholder NZBN: 9429033810614 Company Number: 1875891 |
Frankton Queenstown 9300 New Zealand |
23 Aug 2010 - 09 May 2023 |
| Individual | Summerfield, Ronald |
Okuku New Zealand |
05 Jun 2008 - 30 Jun 2010 |
Tracy Summerfield - Director
Appointment date: 05 Jun 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 May 2016
Gavin Summerfield - Director
Appointment date: 05 Jun 2008
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 01 May 2016
Laraine Summerfield - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 30 Jun 2010
Address: Okuku, 7473 New Zealand
Address used since 05 Jun 2008
Ronald Summerfield - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 30 Jun 2010
Address: Okuku, 7473 New Zealand
Address used since 05 Jun 2008
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