Beetham Properties Limited was launched on 20 Dec 2004 and issued a number of 9429035042433. The registered LTD company has been run by 2 directors: Richard Allan Barnsdale - an active director whose contract began on 20 Dec 2004,
Pamela Regina Gray - an active director whose contract began on 20 Dec 2004.
As stated in BizDb's database (last updated on 08 Apr 2024), this company uses 1 address: 1170 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, service).
Until 22 Mar 2011, Beetham Properties Limited had been using 2 Woodstock Road, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gray, Pamela Regina (an individual) located at Queenwood, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Barnsdale, Richard Allan - located at Hamilton.
Other active addresses
Address #4: 1170 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Records & shareregister address used from 14 Feb 2024
Address #5: 1170 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Registered & service address used from 22 Feb 2024
Previous addresses
Address #1: 2 Woodstock Road, Hamilton New Zealand
Physical & registered address used from 07 Mar 2005 to 22 Mar 2011
Address #2: 1170 Victoria Street, Hamilton
Registered & physical address used from 20 Dec 2004 to 07 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Gray, Pamela Regina |
Queenwood Hamilton 3210 New Zealand |
20 Dec 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Barnsdale, Richard Allan |
Hamilton New Zealand |
20 Dec 2004 - |
Richard Allan Barnsdale - Director
Appointment date: 20 Dec 2004
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 14 Mar 2011
Pamela Regina Gray - Director
Appointment date: 20 Dec 2004
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 01 Mar 2016
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