The Beacon Tree Limited was incorporated on 21 Aug 2006 and issued a New Zealand Business Number of 9429033915883. The registered LTD company has been run by 1 director, named Mark Simon Hornabrook - an active director whose contract began on 21 Aug 2006.
As stated in our data (last updated on 15 Apr 2024), the company uses 1 address: Level 5, 12 O'connell Street, Auckland (types include: registered, physical).
Up until 08 Aug 2007, The Beacon Tree Limited had been using C/-Hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Firenze Trustee Company Limited (an entity) located at 12 O'connell Street, Auckland postcode 0000.
Previous address
Address: C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland
Physical & registered address used from 21 Aug 2006 to 08 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Firenze Trustee Company Limited Shareholder NZBN: 9429041728673 |
12 O'connell Street Auckland 0000 New Zealand |
10 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hornabrook, Mark Simon |
Herne Bay Auckland |
21 Aug 2006 - 10 Nov 2015 |
| Individual | Lundon, John Myers |
Blenheim Blenheim 7201 New Zealand |
14 Oct 2011 - 10 Nov 2015 |
| Individual | Lundon, Anna Mary Margaret |
Herne Bay Auckland 1011 New Zealand |
14 Oct 2011 - 10 Nov 2015 |
Mark Simon Hornabrook - Director
Appointment date: 21 Aug 2006
Address: Auckland, 1010 New Zealand
Address used since 11 Apr 2014
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