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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2980 | |||
| Individual | Hore, James Brian |
Rd 3 Athol 9793 New Zealand |
02 May 2024 - |
| Individual | Hore, Arabella Emma |
Rd 2 Roxburgh 9572 New Zealand |
13 Jun 2009 - |
| Individual | Hore, Richard Francis |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Hore, Richard Francis |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Hore, Arabella Emma |
Rd 2 Roxburgh 9572 New Zealand |
13 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
29 Jan 2018 - 01 Jul 2024 |
| Entity | Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 |
69 Tarbert Street Alexandra 9320 New Zealand |
29 Jan 2018 - 01 Jul 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Alan Russell |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Entity | Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 |
69 Tarbert Street Alexandra 9320 New Zealand |
11 Dec 2017 - 02 May 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Hore, Jean Mary |
Rd 2 Roxburgh 9572 New Zealand |
01 May 2000 - 01 Jul 2024 |
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
01 May 2000 - 29 Jan 2018 |
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
01 May 2000 - 29 Jan 2018 |
| Individual | Cooney, William Thomas |
Bridge Hill Alexandra 9320 New Zealand |
01 May 2000 - 29 Jan 2018 |
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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