Beam Sales Limited, a registered company, was registered on 13 Jan 2005. 9429035022763 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Peter Duncan Mcarthur - an active director whose contract began on 13 Jan 2005,
Ian Douglas Macrae - an inactive director whose contract began on 13 Jan 2005 and was terminated on 01 Apr 2015,
Patricia Dorothy Macpherson - an inactive director whose contract began on 13 Jan 2005 and was terminated on 30 May 2007.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: service, registered).
Beam Sales Limited had been using 882A Cameron Road, Tauranga South, Tauranga as their registered address until 24 Aug 2020.
Old names used by this company, as we found at BizDb, included: from 13 Jan 2005 to 23 Jul 2015 they were named Ticket Direct Auckland Limited.
A total of 10000 shares are allocated to 4 shareholders (2 groups). The first group includes 4000 shares (40%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6000 shares (60%).
Previous addresses
Address #1: 882a Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Registered & physical address used from 06 Sep 2018 to 24 Aug 2020
Address #2: 20 Park Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 28 Jul 2015 to 06 Sep 2018
Address #3: 61 Aerodrome Road, Mt Maunganui 3116 New Zealand
Registered & physical address used from 03 Jul 2007 to 28 Jul 2015
Address #4: 61 Aerodrome Road, Mount Maunganui South
Physical & registered address used from 13 Jan 2005 to 03 Jul 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Mcarthur, Peter Duncan |
New Zealand 4010 New Zealand |
13 Jan 2005 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Entity (NZ Limited Company) | M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 |
525 Cameron Road Tauranga 3110 New Zealand |
13 Jan 2005 - |
Individual | Mcarthur, Susan Margaret |
New Zealand 4010 New Zealand |
13 Jan 2005 - |
Individual | Mcarthur, Peter Duncan |
New Zealand 4010 New Zealand |
13 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Richardson, Anthony Murray |
Waikanae New Zealand |
13 Jan 2005 - 06 Jul 2015 |
Individual | Macpherson, Patricia Dorothy |
Waikanae |
13 Jan 2005 - 06 Jul 2015 |
Individual | Macrae, Ian Douglas |
Tauranga 3110 New Zealand |
13 Jan 2005 - 11 May 2023 |
Individual | Macrae, Ian Douglas |
Tauranga 3110 New Zealand |
13 Jan 2005 - 11 May 2023 |
Individual | Bush, Alexander John |
Tauranga New Zealand |
13 Jan 2005 - 11 May 2023 |
Individual | Macrae, George Cormack |
Tauranga New Zealand |
13 Jan 2005 - 03 Aug 2010 |
Individual | Macpherson, Stewart Niven |
Waikanae New Zealand |
13 Jan 2005 - 06 Jul 2015 |
Peter Duncan Mcarthur - Director
Appointment date: 13 Jan 2005
Address: New Zealand, 4010 New Zealand
Address used since 12 May 2023
Address: Tauranga, 3112 New Zealand
Address used since 17 Jul 2015
Ian Douglas Macrae - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 01 Apr 2015
Address: Tauranga, 3110 New Zealand
Address used since 01 Aug 2013
Patricia Dorothy Macpherson - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 30 May 2007
Address: Waikanae,
Address used since 13 Jan 2005
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