Beavon Portfolio Limited, a registered company, was launched on 10 Jul 2006. 9429034014448 is the number it was issued. The company has been managed by 3 directors: Elizabeth Anne Beavon - an active director whose contract started on 10 Jul 2006,
Matthew John Beavon - an inactive director whose contract started on 10 Jul 2006 and was terminated on 08 Jun 2015,
Bronwyn Beavon - an inactive director whose contract started on 10 Jul 2006 and was terminated on 08 Jun 2015.
Updated on 18 Oct 2024, our data contains detailed information about 1 address: 251 Rutherglen Road, Rutherglen, Greymouth, 7805 (category: registered, service).
Beavon Portfolio Limited had been using Unit 1, 2 Hamilton Avenue, Ilam, Christchurch as their registered address up until 07 Jul 2021.
A single entity controls all company shares (exactly 100 shares) - Beavon, Elizabeth Anne - located at 7805, Rutherglen, West Coast.
Principal place of activity
Flat 3, 193 Kilmore Street, Christchurch Central, Christchurch, 8013 New Zealand
Previous addresses
Address #1: Unit 1, 2 Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand
Registered & physical address used from 07 Jul 2020 to 07 Jul 2021
Address #2: Flat 1, 435 Madras Street, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 11 Jul 2018 to 07 Jul 2020
Address #3: 51/23 Prince's Wharf, 145 Quay Street, Auckland, 1011 New Zealand
Registered & physical address used from 10 Jul 2018 to 11 Jul 2018
Address #4: 96 Stanbury Avenue, Somerfield, Christchurch, 8024 New Zealand
Physical address used from 16 Jun 2015 to 10 Jul 2018
Address #5: Apartment 51 Shed 23 Princes Wharf, 145 Quay Street, Auckland New Zealand
Physical address used from 26 May 2010 to 16 Jun 2015
Address #6: 51/23 Prince's Wharf, 145 Quay Street, Auckland New Zealand
Registered address used from 10 Jul 2006 to 10 Jul 2018
Address #7: 3/5 Anne Road, Hillcrest, North Shore City
Physical address used from 10 Jul 2006 to 26 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beavon, Elizabeth Anne |
Rutherglen West Coast 7805 New Zealand |
10 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beavon, Matthew John |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Individual | Beavon, Matthew John |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Individual | Beavon, Matthew John |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Individual | Beavon, Matthew John |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Individual | Beavon, Bronwyn Michelle |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Individual | Beavon, Bronwyn Michelle |
Rutherglen Greymouth 7805 New Zealand |
10 Jul 2006 - 09 Jun 2023 |
Elizabeth Anne Beavon - Director
Appointment date: 10 Jul 2006
Address: Rutherglen, West Coast, 7805 New Zealand
Address used since 09 Jun 2023
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 29 Jun 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Jun 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 26 Sep 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 03 Jul 2018
Matthew John Beavon - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 08 Jun 2015
Address: Timaru, 7910 New Zealand
Address used since 15 Jan 2008
Bronwyn Beavon - Director (Inactive)
Appointment date: 10 Jul 2006
Termination date: 08 Jun 2015
Address: Timaru, 7910 New Zealand
Address used since 15 Jan 2008
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