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Beacon View Limited

Type: NZ Limited Company (Ltd)
9429037969646
NZBN
882374
Company Number
Registered
Company Status
Current address
Level 1, Gardiner Knobloch House
15 Shakespeare Road
Napier 4110
New Zealand
Physical address used since 03 Oct 2014
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Beacon View Limited, a registered company, was registered on 12 Dec 1997. 9429037969646 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Fiona Margaret Grant - an active director whose contract began on 01 Mar 2021,
Linsay Jayne Grant - an active director whose contract began on 01 Mar 2021,
Linsay Jane Grant - an active director whose contract began on 01 Mar 2021,
Peter John Grant - an inactive director whose contract began on 12 Dec 1997 and was terminated on 28 Jan 2021,
Margaret Denise Grant - an inactive director whose contract began on 12 Dec 1997 and was terminated on 18 May 2018.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Beacon View Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up until 10 Jan 2024.
All company shares (200 shares exactly) are owned by a single group consisting of 3 entities, namely:
Grant, Fiona Margaret (a director) located at Hospital Hill, Napier postcode 4110,
Grant, Linsay Jayne (a director) located at Ahuriri, Napier postcode 4110,
Gardiner, Ewan Richard (an individual) located at Rd 2, Napier postcode 4182.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 03 Oct 2014 to 10 Jan 2024

Address #2: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Registered address used from 19 Apr 2000 to 19 Apr 2000

Address #3: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 19 Apr 2000 to 03 Oct 2014

Address #4: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Registered address used from 12 Apr 2000 to 19 Apr 2000

Address #5: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 12 Dec 1997 to 03 Oct 2014

Address #6: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Physical address used from 12 Dec 1997 to 12 Dec 1997

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Director Grant, Fiona Margaret Hospital Hill
Napier
4110
New Zealand
Director Grant, Linsay Jayne Ahuriri
Napier
4110
New Zealand
Individual Gardiner, Ewan Richard Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Margaret Denise Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Individual Grant, Peter John Onekawa
Napier
4110
New Zealand
Directors

Fiona Margaret Grant - Director

Appointment date: 01 Mar 2021

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 01 Mar 2021


Linsay Jayne Grant - Director

Appointment date: 01 Mar 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Mar 2021


Linsay Jane Grant - Director

Appointment date: 01 Mar 2021

Address: Ahuriri, Napier, 4110 New Zealand

Address used since 01 Mar 2021


Peter John Grant - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 28 Jan 2021

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 03 May 2010


Margaret Denise Grant - Director (Inactive)

Appointment date: 12 Dec 1997

Termination date: 18 May 2018

Address: Meeanee, Napier, 4110 New Zealand

Address used since 09 Apr 2018

Address: Onekawa, Napier, 4110 New Zealand

Address used since 01 Apr 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 03 May 2010

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