Bever Investments Limited was started on 28 Jul 2004 and issued a business number of 9429035283041. The registered LTD company has been run by 3 directors: Colin Patrick Hawken - an active director whose contract began on 28 Jul 2004,
Gretchen Elizabeth Mary Otway - an active director whose contract began on 28 Jul 2004,
Eve Otway - an inactive director whose contract began on 28 Jul 2004 and was terminated on 09 Sep 2007.
As stated in our information (last updated on 08 Apr 2024), the company uses 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (types include: registered, physical).
Up until 30 Apr 2020, Bever Investments Limited had been using Withers Building, 23 Neville Street, Warkworth as their physical address.
A total of 12000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Hawken, Colin Patrick (an individual) located at R D 1, Kaukapakapa postcode 0871.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 9000 shares) and includes
Otway, Gretchen Elizabeth Mary - located at R D 1, Kaukapakapa.
Previous address
Address: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 28 Jul 2004 to 30 Apr 2020
Basic Financial info
Total number of Shares: 12000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Hawken, Colin Patrick |
R D 1 Kaukapakapa 0871 New Zealand |
13 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 9000 | |||
| Individual | Otway, Gretchen Elizabeth Mary |
R D 1 Kaukapakapa 0871 New Zealand |
28 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Otway, Eve |
Red Beach Whangaparaoa |
28 Jul 2004 - 27 Jun 2010 |
| Other | Eve Otway Family Trust | 13 Jun 2005 - 13 Jun 2005 | |
| Other | Null - Eve Otway Family Trust | 13 Jun 2005 - 13 Jun 2005 |
Colin Patrick Hawken - Director
Appointment date: 28 Jul 2004
Address: R D 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Feb 2011
Gretchen Elizabeth Mary Otway - Director
Appointment date: 28 Jul 2004
Address: R D 1, Kaukapakapa, 0871 New Zealand
Address used since 10 Feb 2011
Eve Otway - Director (Inactive)
Appointment date: 28 Jul 2004
Termination date: 09 Sep 2007
Address: Red Beach, Whangaparaoa,
Address used since 28 Jul 2004
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