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Beetham Properties Limited

Type: NZ Limited Company (Ltd)
9429035042433
NZBN
1585183
Company Number
Registered
Company Status
Current address
20 Mcinnes Place
Hamilton
Records & other (Address for Records) address used since 26 Mar 2010
20 Mcinnes Place
Queenwood
Hamilton 3210
New Zealand
Shareregister & other (Address For Share Register) address used since 14 Mar 2011
20 Mcinnes Place
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 22 Mar 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Gray, Pamela Regina Queenwood
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Barnsdale, Richard Allan Hamilton

New Zealand
Directors

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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