Beaumont Forest Limited was started on 27 Aug 1998 and issued an NZBN of 9429037771409. The registered LTD company has been supervised by 7 directors: Donald Hamish Mcllraith - an active director whose contract began on 03 Apr 2002,
Geoffrey Michael Burgess - an active director whose contract began on 20 Apr 2015,
Philip Malcolm Vela - an inactive director whose contract began on 20 Sep 2011 and was terminated on 18 Apr 2015,
Geoffrey Michael Burgess - an inactive director whose contract began on 30 Mar 2010 and was terminated on 01 Sep 2011,
Geoffrey Michael Burgess - an inactive director whose contract began on 03 Apr 2002 and was terminated on 30 Sep 2004.
As stated in our information (last updated on 07 May 2025), this company uses 1 address: 12 Sir Tristram Avenue, Hamilton (type: registered, physical).
Up to 01 Jul 2002, Beaumont Forest Limited had been using 60-64 Mahana Road, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Vela Group (Nz) Limited (an entity) located at Hamilton.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Peter Vela Family Trustees Limited - located at Hamilton.
Previous addresses
Address: 60-64 Mahana Road, Hamilton
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address: 60-64 Mahana Road, Hamilton
Physical address used from 31 Aug 1998 to 01 Jul 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Vela Group (nz) Limited Shareholder NZBN: 9429036663194 |
Hamilton New Zealand |
08 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 |
Hamilton New Zealand |
01 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
27 Aug 1998 - 01 Oct 2013 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
27 Aug 1998 - 30 Oct 2007 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
27 Aug 1998 - 30 Oct 2007 | |
| Entity | Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Company Number: 1908293 |
Hamilton New Zealand |
01 Oct 2013 - 08 Apr 2024 |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
27 Aug 1998 - 01 Oct 2013 | |
| Entity | Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 |
27 Aug 1998 - 30 Oct 2007 | |
| Entity | Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 |
27 Aug 1998 - 01 Oct 2013 | |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
30 Oct 2007 - 01 Oct 2013 | |
| Entity | Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 |
30 Oct 2007 - 01 Oct 2013 |
Donald Hamish Mcllraith - Director
Appointment date: 03 Apr 2002
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 30 Oct 2015
Geoffrey Michael Burgess - Director
Appointment date: 20 Apr 2015
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 20 Apr 2015
Philip Malcolm Vela - Director (Inactive)
Appointment date: 20 Sep 2011
Termination date: 18 Apr 2015
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 20 Sep 2011
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 01 Sep 2011
Address: Hamilton,
Address used since 30 Mar 2010
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 03 Apr 2002
Termination date: 30 Sep 2004
Address: Hamilton,
Address used since 03 Apr 2002
Peter James Vela - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 27 Aug 1998
Philip Malcolm Vela - Director (Inactive)
Appointment date: 27 Aug 1998
Termination date: 03 Apr 2002
Address: Hamilton,
Address used since 27 Aug 1998
D H Mcilraith Limited
12 Sir Tristram Avenue
Leon Casey Trustees Limited
12 Sir Tristram Avenue
Philip Vela Family Trustees Limited
12 Sir Tristram Avenue
Peter Vela Family Trustees Limited
12 Sir Tristram Avenue
Pencarrow Thoroughbreds Limited
12 Sir Tristram Avenue
Vela Group (nz) Limited
12 Sir Tristram Avenue