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 4 directors: Philip Stuart Peter Fleming - an active director whose contract started on 01 Nov 2016,
Kgystern Jean Manuel - an inactive director whose contract started on 19 Nov 2004 and was terminated on 01 Nov 2016,
Tracy Jane Beare - an inactive director whose contract started on 25 Jun 2003 and was terminated on 19 Nov 2004,
Tracy Jame Beare - an inactive director whose contract started on 25 Jun 2003 and was terminated on 25 Jun 2003.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Young 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) - Fleming, Philip - located at 4310, Rd 42, Waitara.
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: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Fleming, Philip |
Rd 42 Waitara 4382 New Zealand |
18 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
Philip Stuart Peter Fleming - Director
Appointment date: 01 Nov 2016
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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