Beckett Trust Investments Limited, a registered company, was started on 12 Nov 1999. 9429037455743 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paul Francis Beckett - an active director whose contract began on 12 Nov 1999,
Tina Beckett - an active director whose contract began on 05 Mar 2004.
Updated on 24 Apr 2024, our data contains detailed information about 1 address: 89 Oyster Drive, Rd 1, Whitianga, 3591 (type: registered, physical).
Beckett Trust Investments Limited had been using 5C Mcdonald Street, Mt Maunganui as their registered address up to 16 Mar 2020.
Former names for this company, as we identified at BizDb, included: from 12 Nov 1999 to 15 Aug 2007 they were called Aero Marine Systems Limited.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Beckett, Paul (an individual) located at Rd 1, Whitianga postcode 3591,
Beckett, Tina (an individual) located at Rd 1, Whitianga postcode 3591.
Principal place of activity
89 Oyster Drive, Rd 1, Whitianga, 3591 New Zealand
Previous addresses
Address #1: 5c Mcdonald Street, Mt Maunganui, 3116 New Zealand
Registered address used from 13 Aug 2018 to 16 Mar 2020
Address #2: 5c Mcdonald Street, Mt Maunganui, 3116 New Zealand
Physical address used from 09 Aug 2018 to 16 Mar 2020
Address #3: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Physical address used from 20 Sep 2013 to 09 Aug 2018
Address #4: 176 Parton Road, Rd 7, Te Puke, 3187 New Zealand
Registered address used from 20 Sep 2013 to 13 Aug 2018
Address #5: 137b Oceanbeach Road, Mount Maunganui New Zealand
Registered & physical address used from 07 Mar 2003 to 20 Sep 2013
Address #6: 371 Maunganui Road, Mount Maunganui
Registered address used from 26 Jul 2001 to 07 Mar 2003
Address #7: Accounting And Results Management Limite, Level 2, 69 Spring Street, Tauranga
Physical address used from 26 Jul 2001 to 07 Mar 2003
Address #8: Main Mangar, Tauranga Airport, Mt Maunganui
Physical address used from 26 Jul 2001 to 26 Jul 2001
Address #9: 371 Maunganui Road, Mount Maunganui
Physical address used from 08 Mar 2001 to 26 Jul 2001
Address #10: 371 Maunganui Road, Mount Maunganui
Registered address used from 12 Apr 2000 to 26 Jul 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beckett, Paul |
Rd 1 Whitianga 3591 New Zealand |
01 Mar 2005 - |
Individual | Beckett, Tina |
Rd 1 Whitianga 3591 New Zealand |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham Cameron |
Mount Maunganui |
01 Mar 2005 - 27 Jun 2010 |
Individual | Beckett, Paul Francis |
Papamoa Bay Of Plenty |
05 Mar 2004 - 27 Jun 2010 |
Individual | Brown, Graham Cameron |
Mount Maunganui |
05 Mar 2004 - 27 Jun 2010 |
Entity | Beckett Trust Management Limited Shareholder NZBN: 9429033379098 Company Number: 1945515 |
22 Aug 2007 - 12 Mar 2015 | |
Individual | Beckett, Tina |
Papamoa Bay Of Plenty |
05 Mar 2004 - 27 Jun 2010 |
Entity | Beckett Trust Management Limited Shareholder NZBN: 9429033379098 Company Number: 1945515 |
22 Aug 2007 - 12 Mar 2015 |
Paul Francis Beckett - Director
Appointment date: 12 Nov 1999
Address: Rd7, Te Puke, 3187 New Zealand
Address used since 08 Mar 2016
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 12 Mar 2019
Tina Beckett - Director
Appointment date: 05 Mar 2004
Address: Rd 7, Te Puke, 3187 New Zealand
Address used since 11 Mar 2014
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 05 Mar 2018
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 12 Mar 2019
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