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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Graham Thomas Beswick |
Rd 1 Tauranga 3171 New Zealand |
24 Jun 1997 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Tessa May Beswick |
Rd 1 Tauranga 3171 New Zealand |
24 Jun 1997 - |
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
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street