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Beckenham Property Limited

Type: NZ Limited Company (Ltd)
9429034177907
NZBN
1801146
Company Number
Registered
Company Status
Current address
18 New Street
Nelson 7040
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Aug 2014
18 New Street
Nelson 7011
New Zealand
Physical & registered & service address used since 14 Aug 2014

Beckenham Property Limited, a registered company, was incorporated on 11 Apr 2006. 9429034177907 is the NZ business number it was issued. This company has been managed by 4 directors: David Ivan Penrose - an active director whose contract began on 11 Apr 2006,
Ruth Suzanne Lau - an active director whose contract began on 21 Jul 2014,
Richard Denton - an active director whose contract began on 17 Jun 2021,
Robin Whalley - an inactive director whose contract began on 11 Apr 2006 and was terminated on 17 Jun 2021.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 18 New Street, Nelson, 7011 (type: physical, registered).
Beckenham Property Limited had been using 63 Trafalgar Street, Nelson as their physical address up until 14 Aug 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 63 Trafalgar Street, Nelson New Zealand

Physical & registered address used from 19 May 2010 to 14 Aug 2014

Address #2: 26 Ranui Road, Stoke, Nelson

Physical & registered address used from 11 Apr 2006 to 19 May 2010

Contact info
64 3 5482272
13 Sep 2023
penroseproperty@gmail.com
13 Sep 2023 nzbn-reserved-invoice-email-address-purpose
penroseproperty@gmail.com
06 Sep 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Penrose, David Ivan Wakatu
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Whalley, Robin Stepneyville
Nelson
7011
New Zealand
Directors

David Ivan Penrose - Director

Appointment date: 11 Apr 2006

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 01 Aug 2013


Ruth Suzanne Lau - Director

Appointment date: 21 Jul 2014

Address: Rd 1, Wakefield, 7095 New Zealand

Address used since 21 Jul 2014


Richard Denton - Director

Appointment date: 17 Jun 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 22 Jun 2023

Address: The Wood, Nelson, 7010 New Zealand

Address used since 17 Jun 2021


Robin Whalley - Director (Inactive)

Appointment date: 11 Apr 2006

Termination date: 17 Jun 2021

Address: Stepneyville, Nelson, 7011 New Zealand

Address used since 01 Aug 2013