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Beacon Point Properties Limited

Type: NZ Limited Company (Ltd)
9429038063640
NZBN
862073
Company Number
Registered
Company Status
Current address
139 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 06 Apr 2018

Beacon Point Properties Limited, a registered company, was launched on 20 Jun 1997. 9429038063640 is the NZ business number it was issued. This company has been managed by 2 directors: Michael Bruce Guthrie - an active director whose contract started on 20 Jun 1997,
John Clive Guthrie - an inactive director whose contract started on 20 Jun 1997 and was terminated on 06 May 2008.
Last updated on 10 Jun 2025, the BizDb database contains detailed information about 1 address: 139 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Beacon Point Properties Limited had been using Level 3, 258 Stuart Street, Dunedin as their physical address up until 06 Apr 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Leckie, Susan Jane (an individual) located at Andersons Bay, Dunedin postcode 9013,
Guthrie, Michael Bruce (an individual) located at Andersons Bay, Dunedin postcode 9013.

Addresses

Previous addresses

Address: Level 3, 258 Stuart Street, Dunedin, 9016 New Zealand

Physical & registered address used from 30 Mar 2011 to 06 Apr 2018

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Registered & physical address used from 15 May 2008 to 30 Mar 2011

Address: 91 Highcliff Road, Dunedin 9013

Physical & registered address used from 11 Apr 2007 to 15 May 2008

Address: 91 Highcliff Road, Dunedin

Registered address used from 11 Apr 2000 to 11 Apr 2007

Address: 91 Highcliff Road, Dunedin

Physical address used from 23 Jun 1997 to 11 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Leckie, Susan Jane Andersons Bay
Dunedin
9013
New Zealand
Individual Guthrie, Michael Bruce Andersons Bay
Dunedin
9013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guthrie, John Clive 91 Highcliff Road
Dunedin 9013
Individual Mirkin, Geoffrey 126 Jeffrey Street
Dunedin
Individual Roydhouse, Raewyn Catherine Maori Hill
Dunedin 9010

New Zealand
Individual Guthrie, Michael Bruce Andersons Bay
Dunedin 9013

New Zealand
Individual Mirkin, Geoffrey 22 Leven Street
Dunedin 9010
Directors

Michael Bruce Guthrie - Director

Appointment date: 20 Jun 1997

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 06 May 2008


John Clive Guthrie - Director (Inactive)

Appointment date: 20 Jun 1997

Termination date: 06 May 2008

Address: Dunedin 9013,

Address used since 01 Mar 2007

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