The Beck Trustee (Wpl) Limited was started on 11 Apr 2006 and issued an NZBN of 9429034176962. This registered LTD company has been managed by 2 directors: Tony Ronald Cox - an active director whose contract began on 13 May 2015,
Mark Edgar Wilson - an inactive director whose contract began on 11 Apr 2006 and was terminated on 13 May 2015.
As stated in our information (updated on 24 Apr 2024), the company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical).
Up until 26 Mar 2021, The Beck Trustee (Wpl) Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Coretex Chartered Accountants Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 28 May 2015 to 26 Mar 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 29 Jun 2007 to 28 May 2015
Address: 3047 Great North Road, New Lynn, Auckland
Physical & registered address used from 11 Apr 2006 to 29 Jun 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Coretex Chartered Accountants Limited Shareholder NZBN: 9429041537398 |
Epsom Auckland 1023 New Zealand |
28 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Mark Edgar |
Remuera Auckland New Zealand |
11 Apr 2006 - 20 May 2015 |
| Director | Cox, Tony Ronald |
Auckland Central Auckland 1010 New Zealand |
20 May 2015 - 28 Jan 2020 |
Tony Ronald Cox - Director
Appointment date: 13 May 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Jan 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 13 May 2015
Mark Edgar Wilson - Director (Inactive)
Appointment date: 11 Apr 2006
Termination date: 13 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2009
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