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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Penlington, Simon Beauvais |
Kerikeri Kerikeri 0230 New Zealand |
10 Apr 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Penlington, Christina |
Whitianga Whitianga 3510 New Zealand |
18 Nov 2004 - |
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
O'malley's On The Water Limited
9 Esplanade
Jones Catering Limited
10 Esplanade
Riverside Farms Nz Limited
5 Monk Street
Mercury Bay Plumbing & Drainage Limited
5 Monk Street
Gr Hayward Builder Limited
5 Monk Street
Mcb Smith Limited
5 Monk Street