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Beau Forestries Limited

Type: NZ Limited Company (Ltd)
9429038346958
NZBN
803584
Company Number
Registered
Company Status
Current address
Apartment 3d, 8 Esplanade
Whitianga
Whitianga 3510
New Zealand
Physical & service & registered address used since 04 Aug 2021

Beau Forestries Limited, a registered company, was incorporated on 10 Apr 1996. 9429038346958 is the NZBN it was issued. This company has been managed by 2 directors: Christina Penlington - an active director whose contract began on 10 Apr 1996,
Simon Beauvais Penlington - an active director whose contract began on 10 Apr 1996.
Updated on 08 Jun 2025, BizDb's data contains detailed information about 1 address: Apartment 3D, 8 Esplanade, Whitianga, Whitianga, 3510 (type: physical, service).
Beau Forestries Limited had been using Apt 3 D, 8 Esplanade, Whitianga as their physical address up until 04 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Apt 3 D, 8 Esplanade, Whitianga, 3510 New Zealand

Physical & registered address used from 23 May 2014 to 04 Aug 2021

Address: Apt 3 D, 8 Esplanade, Whitianga, 3542 New Zealand

Registered & physical address used from 12 May 2014 to 23 May 2014

Address: 10a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Physical & registered address used from 19 Aug 2013 to 12 May 2014

Address: 11a Stitchbird Close, Murrays Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 24 Apr 2009 to 19 Aug 2013

Address: 11a Stitchbird Close, Murrays Bay, Auckland

Physical & registered address used from 16 May 2005 to 24 Apr 2009

Address: 36 Beulah Ave, Rothesay Bay, Auckland 1311

Registered address used from 24 Apr 2002 to 16 May 2005

Address: 36 Beulah Ave, Rothesay Bay, Auckland

Physical address used from 22 Apr 2002 to 16 May 2005

Address: 36 Beulah Avenue, Rothesay Bay, Auckland

Registered address used from 11 Apr 2000 to 24 Apr 2002

Address: 36 Beulah Avenue, Rothesay Bay, Auckland

Registered address used from 21 Aug 1998 to 11 Apr 2000

Address: Same As Registered Office Address

Physical address used from 21 Aug 1998 to 22 Apr 2002

Address: 36 Beulah Avenue, Rothesay Bay, Auckland

Physical address used from 21 Aug 1998 to 21 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Penlington, Simon Beauvais Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Penlington, Christina Whitianga
Whitianga
3510
New Zealand
Directors

Christina Penlington - Director

Appointment date: 10 Apr 1996

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 27 Jul 2021

Address: Whitianga, 3510 New Zealand

Address used since 11 Jul 2015


Simon Beauvais Penlington - Director

Appointment date: 10 Apr 1996

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 10 Jun 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 11 Jul 2015