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Besmar Properties Limited

Type: NZ Limited Company (Ltd)
9429038059438
NZBN
862556
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 14 Mar 2017

Besmar Properties Limited, a registered company, was launched on 24 Jun 1997. 9429038059438 is the NZBN it was issued. The company has been managed by 3 directors: Tessa May Beswick - an active director whose contract began on 24 Jun 1997,
Graham Thomas Beswick - an active director whose contract began on 24 Jun 1997,
Thomas Jesse Beswick - an inactive director whose contract began on 01 Jul 2004 and was terminated on 22 May 2020.
Updated on 24 May 2022, the BizDb data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Besmar Properties Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address up until 14 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 11 Jul 2012 to 14 Mar 2017

Address: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 05 Jul 2004 to 14 Mar 2017

Address: 52 Margaret Road, Tauranga New Zealand

Physical address used from 07 Jul 2000 to 11 Jul 2012

Address: 25 Margaret Road, Tauranga

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 9 Prince Avenue, Mount Maunganui

Registered address used from 11 Apr 2000 to 05 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Graham Thomas Beswick Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Tessa May Beswick Rd 1
Tauranga
3171
New Zealand
Directors

Tessa May Beswick - Director

Appointment date: 24 Jun 1997

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Jul 2012


Graham Thomas Beswick - Director

Appointment date: 24 Jun 1997

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Jul 2012


Thomas Jesse Beswick - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 22 May 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 27 Feb 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 Jul 2012

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