Bean Rock Limited, a registered company, was started on 05 May 1989. 9429039352972 is the NZ business number it was issued. "Wine mfg" (ANZSIC C121450) is how the company is classified. This company has been run by 4 directors: Paul Anthony Dunleavy - an active director whose contract began on 05 May 1989,
Avril Franceine Cowie - an active director whose contract began on 30 Apr 2011,
Terence John Dunleavy - an inactive director whose contract began on 01 Jul 1997 and was terminated on 01 Sep 2022,
John Patrick Dunleavy - an inactive director whose contract began on 05 May 1989 and was terminated on 30 Apr 2011.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 43 Clarence Street, Devonport, Auckland, 0624 (type: registered, physical).
Bean Rock Limited had been using 4 Mays Street, Devonport, Auckland as their registered address up to 09 Sep 2022.
Old names used by this company, as we identified at BizDb, included: from 05 May 1989 to 21 Apr 2011 they were called Waiheke Vineyards Limited.
A total of 572140 shares are allotted to 4 shareholders (4 groups). The first group consists of 35000 shares (6.12 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 82500 shares (14.42 per cent). Finally we have the next share allocation (372140 shares 65.04 per cent) made up of 1 entity.
Previous addresses
Address: 4 Mays Street, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 19 Sep 2013 to 09 Sep 2022
Address: 28 Albert Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 29 Jun 2011 to 19 Sep 2013
Address: 4 Mays Street, Devonport, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 29 Jun 2011
Address: 24 Kenyon Road, Mt Eden
Registered address used from 14 Jun 1993 to 01 Jul 1997
Basic Financial info
Total number of Shares: 572140
Annual return filing month: August
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35000 | |||
| Individual | Dunleavy, Paul Anthony |
Devonport Auckland 0624 New Zealand |
31 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 82500 | |||
| Individual | Dunleavy, Paul Anthony |
Devonport Auckland 0624 New Zealand |
31 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 372140 | |||
| Entity (NZ Limited Company) | Kiwi Peak Limited Shareholder NZBN: 9429038131608 |
Devonport Auckland 0624 New Zealand |
05 May 1989 - |
| Shares Allocation #4 Number of Shares: 82500 | |||
| Individual | Cowie, Avril Franceine |
Devonport Auckland 0624 New Zealand |
05 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunleavy, Patricia Enid |
Evington Leicester Le 5 Rj Uk, (a) |
05 May 1989 - 04 May 2011 |
| Individual | Dunleavy, Therese Eileen |
Cheltenham , (a) |
05 May 1989 - 04 May 2011 |
| Individual | Dunleavy, Terence John |
Hauraki 0622 New Zealand |
05 May 1989 - 01 Sep 2022 |
| Individual | Dunleavy, Michael John |
Westmere , (a) |
05 May 1989 - 04 May 2011 |
| Individual | Neal, Derek |
Herne Bay , (a) |
05 May 1989 - 04 May 2011 |
| Individual | Rees, David |
Mt Eden |
05 May 1989 - 04 May 2011 |
| Individual | Dunleavy, Paul Anthony |
Devonport Auckland, 91917 A + 15000 B |
05 May 1989 - 31 Aug 2004 |
| Individual | Buffalora, Peter Luigi |
Mt Albert , (a) |
05 May 1989 - 21 Jun 2011 |
| Individual | Dunleavy, Susan M |
Westmere , (a) |
05 May 1989 - 04 May 2011 |
| Individual | Dunleavy, John Patrick |
Waiheke Island , 92170 A +3500 B New Zealand |
05 May 1989 - 04 May 2011 |
Paul Anthony Dunleavy - Director
Appointment date: 05 May 1989
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Sep 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Aug 2015
Avril Franceine Cowie - Director
Appointment date: 30 Apr 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Sep 2022
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Aug 2015
Terence John Dunleavy - Director (Inactive)
Appointment date: 01 Jul 1997
Termination date: 01 Sep 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Aug 2015
John Patrick Dunleavy - Director (Inactive)
Appointment date: 05 May 1989
Termination date: 30 Apr 2011
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 31 Aug 2009
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