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Beacon Ventures Limited

Type: NZ Limited Company (Ltd)
9429036978991
NZBN
1121613
Company Number
Registered
Company Status
Current address
210 Glen Lyon Road
Twizel
Twizel 7901
New Zealand
Registered & physical & service address used since 06 Apr 2022

Beacon Ventures Limited was launched on 26 Mar 2001 and issued a number of 9429036978991. The registered LTD company has been supervised by 2 directors: Anthony George Weekes - an active director whose contract began on 26 Mar 2001,
Pamela Anne Prior - an active director whose contract began on 26 Mar 2001.
According to BizDb's database (last updated on 06 Jun 2025), this company filed 1 address: 210 Glen Lyon Road, Twizel, Twizel, 7901 (category: registered, physical).
Up until 06 Apr 2022, Beacon Ventures Limited had been using 26A Market Place, Twizel, Twizel as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Prior, Pamela Anne (an individual) located at Twizel, Twizel postcode 7901.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Weekes, Anthony George - located at Twizel, Twizel.

Addresses

Previous addresses

Address: 26a Market Place, Twizel, Twizel, 7901 New Zealand

Registered & physical address used from 05 Apr 2019 to 06 Apr 2022

Address: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Registered address used from 18 Mar 2009 to 05 Apr 2019

Address: Level 3, 21-29 Broderik Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 18 Mar 2009 to 05 Apr 2019

Address: Hercus King & Co, Level 1, 21-29 Broderick Road, Johnsonville, Wellington

Registered & physical address used from 05 May 2003 to 05 May 2003

Address: 58 View Road, Melrose, Wellington

Registered address used from 08 Apr 2002 to 05 May 2003

Address: 58 View Road, Melrose, Wellington

Physical address used from 26 Mar 2001 to 05 May 2003

Address: 58 View Road, Melrose, Wellington

Registered address used from 26 Mar 2001 to 08 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 24 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prior, Pamela Anne Twizel
Twizel
7901
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Weekes, Anthony George Twizel
Twizel
7901
New Zealand
Directors

Anthony George Weekes - Director

Appointment date: 26 Mar 2001

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Jan 2006

Address: Twizel, Twizel, 7901 New Zealand

Address used since 31 Mar 2020


Pamela Anne Prior - Director

Appointment date: 26 Mar 2001

Address: Twizel, Twizel, 7901 New Zealand

Address used since 31 Mar 2020

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Jan 2006

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