Rescue Beacon Hire Limited was started on 08 Dec 1995 and issued a number of 9429038392870. The registered LTD company has been run by 3 directors: Michael Philip Cameron - an active director whose contract started on 13 Nov 2002,
June Clare Newton Cameron - an inactive director whose contract started on 08 Dec 1995 and was terminated on 01 Mar 2004,
Dianne Sally Parker - an inactive director whose contract started on 08 Dec 1995 and was terminated on 30 May 1997.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: The Offices Of Nicoll Jackson, 10 Maheke Street, St Heliers, Auckland (type: physical, registered).
BizDb identified previous aliases used by this company: from 03 Jun 2009 to 16 Jun 2009 they were named All About Rescue Nz Limited, from 08 Dec 1995 to 03 Jun 2009 they were named Penz & General Warranties Limited.
A total of 1200 shares are allocated to 1 group (2 shareholders in total). In the first group, 1200 shares are held by 2 entities, namely:
Nicoll Jackson Trustees (Cameron) Limited (an entity) located at St Heliers, Auckland 1071,
Cameron, Michael Philip (an individual) located at St Heliers, Auckland.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Nicoll Jackson Trustees (cameron) Limited Shareholder NZBN: 9429032704556 |
St Heliers Auckland 1071 New Zealand |
26 Jun 2012 - |
| Individual | Cameron, Michael Philip |
St Heliers Auckland New Zealand |
08 Dec 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parker, Dianne Sally |
Pakuranga Auckland |
31 Mar 2004 - 27 Jun 2010 |
| Individual | Jackson, Bruce Peter |
St Heliers Auckland New Zealand |
08 Dec 1995 - 26 Jun 2012 |
Michael Philip Cameron - Director
Appointment date: 13 Nov 2002
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
June Clare Newton Cameron - Director (Inactive)
Appointment date: 08 Dec 1995
Termination date: 01 Mar 2004
Address: Remuera, Auckland,
Address used since 08 Dec 1995
Dianne Sally Parker - Director (Inactive)
Appointment date: 08 Dec 1995
Termination date: 30 May 1997
Address: Pakuranga, Auckland,
Address used since 08 Dec 1995
Sienna Alegria Limited
Nicoll Jackson
Nicholas Forestry Limited
The Offices Of Nicoll Jackson
Jackson Forest Industries Limited
The Office Of Nicoll Jackson
St Heliers Village Association Incorporated
C/- Messrs Nicoll Jackson
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street