Beaufort Investments Limited, a registered company, was registered on 01 Apr 1996. 9429038351631 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Neville Ewen Lyne - an active director whose contract started on 21 May 1996,
Deirdre Elizabeth Norris - an inactive director whose contract started on 02 Apr 1996 and was terminated on 21 May 1996.
Beaufort Investments Limited had been using The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland as their registered address up to 14 Apr 2010.
Past names used by this company, as we found at BizDb, included: from 01 Apr 1996 to 24 May 1996 they were called Marchbank Holdings Limited.
Previous addresses
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 11 Apr 2000 to 14 Apr 2010
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 11 Apr 2000
Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 25 Jan 1999 to 14 Apr 2010
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: 18 Aumoe Street, St Heliers, Auckland
Physical & registered address used from 27 Mar 1997 to 25 Jan 1999
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 10 Jun 1996 to 27 Mar 1997
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 01 Apr 1996 to 27 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Lyne, Neville Ewen |
St Heliers Auckland |
01 Apr 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lyne, Ronald Charles |
St Heliers Auckland |
01 Apr 1996 - 28 Feb 2018 |
Neville Ewen Lyne - Director
Appointment date: 21 May 1996
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Dec 2015
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 21 May 1996
Address: Ponsonby, Auckland,
Address used since 02 Apr 1996
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