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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Grant, Fiona Margaret |
Hospital Hill Napier 4110 New Zealand |
21 Apr 2022 - |
Director | Grant, Linsay Jayne |
Ahuriri Napier 4110 New Zealand |
21 Apr 2022 - |
Individual | Gardiner, Ewan Richard |
Rd 2 Napier 4182 New Zealand |
08 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Margaret Denise |
Onekawa Napier 4110 New Zealand |
12 Dec 1997 - 08 Apr 2019 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
12 Dec 1997 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
12 Dec 1997 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
12 Dec 1997 - 21 Apr 2022 |
Individual | Grant, Peter John |
Onekawa Napier 4110 New Zealand |
12 Dec 1997 - 21 Apr 2022 |
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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