Beam New Zealand Limited

Beam New Zealand Limited, a registered company, was incorporated on 09 Dec 1993. 9429038763076 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Robert Mason - an active director whose contract started on 10 Mar 1994,
Eric Lance Carr - an active director whose contract started on 30 Jul 2021,
Duncan Scott Munro - an inactive director whose contract started on 10 Mar 1994 and was terminated on 01 Jun 2021,
Conrad Malcolm Muschamp - an inactive director whose contract started on 10 Mar 1994 and was terminated on 18 May 2017,
Timothy John Watts - an inactive director whose contract started on 10 Jan 1994 and was terminated on 20 Dec 2001.
Last updated on 26 Feb 2022, our database contains detailed information about 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Beam New Zealand Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address up to 10 Aug 2015.
Past names for this company, as we managed to find at BizDb, included: from 09 Dec 1993 to 02 Oct 2003 they were called Guernica Group Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 09 Nov 2011 to 10 Aug 2015

Address: 267 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 18 Aug 2009 to 09 Nov 2011

Address: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 26 Jul 2006 to 18 Aug 2009

Address: Cochrane & Whitehead Chartered Accountan, 1st Floor Osh House, 267 Broadway Avenue, Palmerston North

Registered & physical address used from 18 Sep 2002 to 26 Jul 2006

Address: Owen Dunning, Chartered Accountant, 39 Main Road, Katikati

Physical address used from 01 Jul 1997 to 18 Sep 2002

Address: Law Corporation Limited, 76 Anzac Avenue, Auckland

Registered address used from 10 Jan 1994 to 18 Sep 2002

Previous Shareholders

Robert Mason - Director

Appointment date: 10 Mar 1994

Eric Lance Carr - Director

Appointment date: 30 Jul 2021

Duncan Scott Munro - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 01 Jun 2021

Conrad Malcolm Muschamp - Director (Inactive)

Appointment date: 10 Mar 1994

Termination date: 18 May 2017

Timothy John Watts - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 20 Dec 2001

Deborah Susan Watts - Director (Inactive)

Appointment date: 10 Jan 1994

Termination date: 07 Jul 1997

Barry Stephen - Director (Inactive)

Appointment date: 09 Dec 1993

Termination date: 10 Jan 1994