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Beaumont Station Limited

Type: NZ Limited Company (Ltd)
9429037271756
NZBN
1033449
Company Number
Registered
Company Status
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Service & physical address used since 13 Sep 2011
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered address used since 26 Sep 2012
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & service address used since 14 Sep 2023

Beaumont Station Limited, a registered company, was launched on 01 May 2000. 9429037271756 is the NZBN it was issued. The company has been supervised by 4 directors: Richard Francis Hore - an active director whose contract began on 01 May 2000,
Arabella Emma Hore - an active director whose contract began on 22 Oct 2019,
Jean Mary Hore - an inactive director whose contract began on 01 May 2000 and was terminated on 01 Jul 2024,
Alan Russell Hore - an inactive director whose contract began on 01 May 2000 and was terminated on 01 Jul 2024.
Last updated on 23 May 2025, our database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service).
Beaumont Station Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address until 26 Sep 2012.
A total of 3000 shares are issued to 5 shareholders (3 groups). The first group consists of 2980 shares (99.33 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10 shares (0.33 per cent). Lastly there is the third share allocation (10 shares 0.33 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & service address used from 21 May 2024

Previous addresses

Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 13 Sep 2011 to 26 Sep 2012

Address #2: Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Registered address used from 09 Jun 2010 to 13 Sep 2011

Address #3: Level 1, 69 Tarbert Street, Alexandra New Zealand

Physical address used from 01 Jun 2001 to 13 Sep 2011

Address #4: Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra

Registered address used from 01 Jun 2001 to 09 Jun 2010

Address #5: Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra

Physical address used from 01 Jun 2001 to 01 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2980
Individual Hore, James Brian Rd 3
Athol
9793
New Zealand
Individual Hore, Arabella Emma Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Richard Francis Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Hore, Richard Francis Rd 2
Roxburgh
9572
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Hore, Arabella Emma Rd 2
Roxburgh
9572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Tarbert Trustees (2017) Limited
Shareholder NZBN: 9429045908668
Company Number: 6209814
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Alan Russell Rd 2
Roxburgh
9572
New Zealand
Entity Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Company Number: 5881039
69 Tarbert Street
Alexandra
9320
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Hore, Jean Mary Rd 2
Roxburgh
9572
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Individual Cooney, William Thomas Bridge Hill
Alexandra
9320
New Zealand
Directors

Richard Francis Hore - Director

Appointment date: 01 May 2000

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 18 Sep 2012


Arabella Emma Hore - Director

Appointment date: 22 Oct 2019

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 22 Oct 2019


Jean Mary Hore - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 01 Jul 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 18 Sep 2012


Alan Russell Hore - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 01 Jul 2024

Address: Rd 2, Roxburgh, 9572 New Zealand

Address used since 18 Sep 2012

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