Beazley Holdings Limited

Beazley Holdings Limited, a registered company, was started on 05 Jan 1994. 9429038747700 is the business number it was issued. This company has been supervised by 5 directors: Linda Matthews - an active director whose contract began on 26 Jan 1994,
Bruce Matthews - an active director whose contract began on 26 Jan 1994,
Peter Morris Wood - an inactive director whose contract began on 26 Jan 1994 and was terminated on 31 Mar 1998,
Simon Francis Scott - an inactive director whose contract began on 05 Jan 1994 and was terminated on 26 Jan 1994,
Justin John Shone - an inactive director whose contract began on 05 Jan 1994 and was terminated on 26 Jan 1994.
Last updated on 15 May 2023, BizDb's data contains detailed information about 1 address: 181 Devonport Road, Tauranga, 3110 (type: registered, physical).
Beazley Holdings Limited had been using 181 Devonport Road, Tauranga as their registered address until 14 Oct 2015.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 20 shares (2%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (3%). Finally there is the 3rd share allocation (950 shares 95%) made up of 2 entities.

Previous addresses

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Jun 2014 to 14 Oct 2015

Address: Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 20 Sep 2013 to 10 Jun 2014

Address: Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga New Zealand

Registered address used from 28 Jul 2006 to 20 Sep 2013

Address: Wood Walton Chartered Accountatns Ltd, 55 Eighth Avenue, Tauranga New Zealand

Physical address used from 28 Jul 2006 to 20 Sep 2013

Address: 510 Cameron Road, Tauranga

Registered address used from 22 Oct 1999 to 28 Jul 2006

Address: Bay Taxation Services, 5/71 Devonport Road, Tauranga

Physical address used from 22 Oct 1999 to 28 Jul 2006

Address: 510 Cameron Road, Tauranga

Physical address used from 22 Oct 1999 to 22 Oct 1999

Address: 111 Collingwood Street, Hamilton

Registered address used from 04 Feb 1994 to 22 Oct 1999

Previous Shareholders

Linda Matthews - Director

Appointment date: 26 Jan 1994

Bruce Matthews - Director

Appointment date: 26 Jan 1994

Peter Morris Wood - Director (Inactive)

Appointment date: 26 Jan 1994

Termination date: 31 Mar 1998

Simon Francis Scott - Director (Inactive)

Appointment date: 05 Jan 1994

Termination date: 26 Jan 1994

Justin John Shone - Director (Inactive)

Appointment date: 05 Jan 1994

Termination date: 26 Jan 1994