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Bealey Trustee 17 Limited

Type: NZ Limited Company (Ltd)
9429034424063
NZBN
1730878
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Mar 2019

Bealey Trustee 17 Limited, a registered company, was registered on 22 Nov 2005. 9429034424063 is the business number it was issued. The company has been managed by 8 directors: Douglas John Allcock - an active director whose contract started on 22 Nov 2005,
Michael James Medlicott - an active director whose contract started on 25 Sep 2017,
Andrew Blair Hastie - an active director whose contract started on 25 Sep 2017,
Christine Jane Johnston - an active director whose contract started on 25 Sep 2017,
Craig Andrew Rhodes - an active director whose contract started on 25 Sep 2017.
Updated on 16 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Bealey Trustee 17 Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 04 Mar 2019.
Previous names for the company, as we found at BizDb, included: from 22 Nov 2005 to 03 Oct 2017 they were named Marriotts Shelf No 19 Limited.
One entity controls all company shares (exactly 100 shares) - Bealey Trustee Holding Company Limited - located at 8013, Christchurch Central, Christchurch.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 29 Mar 2017 to 04 Mar 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Jun 2016 to 29 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 02 Sep 2011 to 21 Jun 2016

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered & physical address used from 22 Nov 2005 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bealey Trustee Holding Company Limited
Shareholder NZBN: 9429030665514
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand
Individual Allcock, Douglas John Avonhead
Christchurch
8042
New Zealand
Director Johnston, Christine Jane Edgeware
Christchurch
8013
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Director Hastie, Andrew Blair Mount Pleasant
Christchurch
8081
New Zealand
Entity Nexia Christchurch Limited
Shareholder NZBN: 9429042197706
Company Number: 5892810
Christchurch Central
Christchurch
8013
New Zealand
Director Medlicott, Michael James St Albans
Christchurch
8014
New Zealand
Director Rhodes, Craig Andrew Harewood
Christchurch
8051
New Zealand
Directors

Douglas John Allcock - Director

Appointment date: 22 Nov 2005

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 07 Oct 2015


Michael James Medlicott - Director

Appointment date: 25 Sep 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2023

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 25 Sep 2017


Andrew Blair Hastie - Director

Appointment date: 25 Sep 2017

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 25 Sep 2017


Christine Jane Johnston - Director

Appointment date: 25 Sep 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 26 Jul 2021

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 25 Feb 2019

Address: Christchurh Central, Christchurch, 8013 New Zealand

Address used since 06 Oct 2017


Craig Andrew Rhodes - Director

Appointment date: 25 Sep 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 22 Dec 2020

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Sep 2017


Pamela Jayne Clarke - Director

Appointment date: 25 Sep 2019

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 25 Sep 2019


Jane Jackman - Director

Appointment date: 25 Sep 2019

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 11 Sep 2020

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 25 Sep 2019


Craig William Melhuish - Director

Appointment date: 25 Sep 2019

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 25 Sep 2019

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