Beareraven Limited, a registered company, was registered on 08 Dec 1997. 9429037946616 is the New Zealand Business Number it was issued. "Dairy cattle farming" (ANZSIC A016010) is how the company was classified. The company has been supervised by 4 directors: Richard John Beare - an active director whose contract began on 08 Dec 1997,
Clare Luana Beare - an inactive director whose contract began on 02 Sep 2021 and was terminated on 31 Mar 2022,
Maree Audru Beare - an inactive director whose contract began on 31 Mar 2000 and was terminated on 14 Apr 2016,
Ian Charles Burroughs - an inactive director whose contract began on 08 Dec 1997 and was terminated on 31 Mar 2000.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Wellington Street, Hawera, 4610 (types include: registered, physical).
Beareraven Limited had been using Hughson & Associates, 26 Wellington Street, Hawera 4610 as their registered address until 02 Oct 2012.
Other names used by the company, as we found at BizDb, included: from 02 Aug 2007 to 16 Jun 2020 they were called Rj & Ma Investments Limited, from 08 Dec 1997 to 02 Aug 2007 they were called Floortech Hawera Limited.
A single entity controls all company shares (exactly 1000 shares) - Beare, Richard John - located at 4610, Rd 14, Hawera.
Previous addresses
Address: Hughson & Associates, 26 Wellington Street, Hawera 4610 New Zealand
Registered address used from 25 Jun 2010 to 02 Oct 2012
Address: 33 Turuturu Road, Hawera
Registered address used from 12 Apr 2000 to 25 Jun 2010
Address: 33 Turuturu Road, Hawera
Physical address used from 03 Aug 1998 to 03 Aug 1998
Address: Hughson & Associates, Chartered Accountants, 26 Wellington Street, Hawera New Zealand
Physical address used from 03 Aug 1998 to 02 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Beare, Richard John |
Rd 14 Hawera 4674 New Zealand |
08 Dec 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beare, Maree Audra |
Hawera |
08 Dec 1997 - 15 Apr 2016 |
Richard John Beare - Director
Appointment date: 08 Dec 1997
Address: Eltham, Eltham, 4322 New Zealand
Address used since 13 Oct 2016
Address: Rd 13, Hawera, 4673 New Zealand
Address used since 24 Oct 2017
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 24 May 2018
Clare Luana Beare - Director (Inactive)
Appointment date: 02 Sep 2021
Termination date: 31 Mar 2022
Address: Rd 14, Hawera, 4674 New Zealand
Address used since 02 Sep 2021
Maree Audru Beare - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 14 Apr 2016
Address: Hawera, 4610 New Zealand
Address used since 16 Sep 2015
Ian Charles Burroughs - Director (Inactive)
Appointment date: 08 Dec 1997
Termination date: 31 Mar 2000
Address: Hawera,
Address used since 08 Dec 1997
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