Beaconfield Estate Limited, a registered company, was launched on 06 May 1999. 9429037612405 is the business number it was issued. The company has been supervised by 2 directors: Rosemary Alison Burrowes - an active director whose contract started on 06 May 1999,
Richard Stephen Burrowes - an active director whose contract started on 06 May 1999.
Last updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 249 Beacon Point Road, Wanaka, Wanaka, 9305 (type: registered, physical).
Beaconfield Estate Limited had been using 249 Beacon Point Rd, Wanaka as their physical address until 26 Jul 2010.
Previous addresses
Address #1: 249 Beacon Point Rd, Wanaka New Zealand
Physical address used from 19 Sep 2008 to 26 Jul 2010
Address #2: Level 3/24 Manukau Road, Newmarket, Auckland New Zealand
Registered address used from 03 Oct 2006 to 01 Mar 2011
Address #3: Level 3/24 Manukau Road, Newmarket, Auckland
Physical address used from 03 Oct 2006 to 19 Sep 2008
Address #4: Oakridge 802, 10 Middleton Road, Newmarket, Auckland
Physical & registered address used from 20 Sep 2005 to 03 Oct 2006
Address #5: 172 Orakei Road, Remuera, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2005
Address #6: 172 Orakei Road, Remuera, Auckland
Physical address used from 06 May 1999 to 20 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Challinor, Robert Lanham |
St Heliers Auckland 1071 New Zealand |
06 May 1999 - 19 Oct 2011 |
Individual | Burrowes, Rosemary Alison |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Rosemary Alison |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Richard Stephen |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Richard Stephen |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Curtis, Michael Lawrence |
Devonport Auckland 0624 New Zealand |
06 May 1999 - 19 Oct 2011 |
Individual | Burrowes, Rosemary Alison |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Rosemary Alison |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Rosemary Alison |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Richard Stephen |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Richard Stephen |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Individual | Burrowes, Richard Stephen |
Wanaka Central Otago 9305 New Zealand |
06 May 1999 - 12 Jan 2023 |
Entity | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 |
Wanaka Wanaka 9305 New Zealand |
23 Nov 2019 - 12 Jan 2023 |
Entity | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 |
Wanaka Wanaka 9305 New Zealand |
23 Nov 2019 - 12 Jan 2023 |
Individual | Urlwin, Anne June |
Wanaka 9305 New Zealand |
19 Oct 2011 - 23 Nov 2019 |
Individual | Urlwin, Anne June |
Wanaka 9305 New Zealand |
19 Oct 2011 - 23 Nov 2019 |
Individual | Curtis, Michael Lawrence |
Devonport Auckland 0624 New Zealand |
06 May 1999 - 19 Oct 2011 |
Individual | Challinor, Robert Lanham |
St Heliers Auckland 1071 New Zealand |
06 May 1999 - 19 Oct 2011 |
Rosemary Alison Burrowes - Director
Appointment date: 06 May 1999
Address: Wanaka, Central Otago, 9305 New Zealand
Address used since 18 Jul 2010
Richard Stephen Burrowes - Director
Appointment date: 06 May 1999
Address: Wanaka, Central Otago, 9305 New Zealand
Address used since 18 Jul 2010
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