T J Beare Limited, a registered company, was incorporated on 25 Jun 2003. 9429035909804 is the NZ business number it was issued. The company has been run by 10 directors: Amara Jane Gibson - an active director whose contract started on 01 Aug 2024,
Stephen Andrew Gibson - an active director whose contract started on 01 Aug 2024,
Kylie Maree Hollard - an inactive director whose contract started on 01 Apr 2024 and was terminated on 01 Aug 2024,
Philip Craig Macey - an inactive director whose contract started on 01 Apr 2024 and was terminated on 01 Aug 2024,
Jed Eden - an inactive director whose contract started on 01 Apr 2024 and was terminated on 01 Aug 2024.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: registered, service).
T J Beare Limited had been using 38 Queen Street, Waitara as their physical address up to 01 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Sr Taranaki Trustees Limited - located at 4310, New Plymouth, New Plymouth.
Previous addresses
Address #1: 38 Queen Street, Waitara New Zealand
Physical & registered address used from 04 May 2006 to 01 Oct 2020
Address #2: Vanburwray Accountants, 7 Liardet Street, New Plymouth
Registered & physical address used from 25 Jun 2003 to 04 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 |
New Plymouth New Plymouth 4310 New Zealand |
14 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Philip |
Rd 42 Waitara 4382 New Zealand |
18 Nov 2016 - 14 May 2024 |
| Individual | Manuel, Kgystern Jean |
Okato Okato 4335 New Zealand |
16 Mar 2005 - 18 Nov 2016 |
| Individual | Beare, Tracy Jame |
Kaponga |
25 Jun 2003 - 27 Jun 2010 |
Amara Jane Gibson - Director
Appointment date: 01 Aug 2024
Address: Okato, Okato, 4335 New Zealand
Address used since 01 Aug 2024
Stephen Andrew Gibson - Director
Appointment date: 01 Aug 2024
Address: Okato, Okato, 4335 New Zealand
Address used since 01 Aug 2024
Kylie Maree Hollard - Director (Inactive)
Appointment date: 01 Apr 2024
Termination date: 01 Aug 2024
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 01 Apr 2024
Philip Craig Macey - Director (Inactive)
Appointment date: 01 Apr 2024
Termination date: 01 Aug 2024
Address: Rd 3, New Plymouth, 4373 New Zealand
Address used since 01 Apr 2024
Jed Eden - Director (Inactive)
Appointment date: 01 Apr 2024
Termination date: 01 Aug 2024
Address: Frankleigh Park, New Plymouth, 4310 New Zealand
Address used since 01 Apr 2024
Daimon Jared Stewart - Director (Inactive)
Appointment date: 01 Apr 2024
Termination date: 01 Aug 2024
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 01 Apr 2024
Philip Stuart Peter Fleming - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 31 Mar 2024
Address: Rd 42, Waitara, 4382 New Zealand
Address used since 15 Dec 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 30 Oct 2019
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 01 Nov 2016
Kgystern Jean Manuel - Director (Inactive)
Appointment date: 19 Nov 2004
Termination date: 01 Nov 2016
Address: Okato, Taranaki, 4335 New Zealand
Address used since 01 Apr 2016
Tracy Jane Beare - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 19 Nov 2004
Address: Kaponga,
Address used since 25 Jun 2003
Tracy Jame Beare - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 25 Jun 2003
Address: Kaponga,
Address used since 25 Jun 2003
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