Beaumont Park Limited, a registered company, was registered on 19 Dec 2006. 9429033709321 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Craig Norman Haycock - an active director whose contract started on 02 Aug 2023,
Michael Frederick Wardle - an active director whose contract started on 07 Aug 2023,
David Arnot Williamson Mcconnell - an inactive director whose contract started on 19 Dec 2006 and was terminated on 03 Oct 2023,
John Arnot Williamson Mcconnell - an inactive director whose contract started on 19 Dec 2006 and was terminated on 03 Oct 2023.
Old names for the company, as we identified at BizDb, included: from 19 Dec 2006 to 13 Oct 2014 they were named Mclennan Developments Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcconnell Developments Limited Shareholder NZBN: 9429037949020 |
Level 2, 204 Quay St Auckland New Zealand |
19 Dec 2006 - |
Ultimate Holding Company
Craig Norman Haycock - Director
Appointment date: 02 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Aug 2023
Michael Frederick Wardle - Director
Appointment date: 07 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2023
David Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Dec 2006
John Arnot Williamson Mcconnell - Director (Inactive)
Appointment date: 19 Dec 2006
Termination date: 03 Oct 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Dec 2006
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