Martin Beveridge Limited was registered on 24 Aug 1988 and issued a New Zealand Business Number of 9429039413604. This registered LTD company has been managed by 3 directors: Moana Tainui Beveridge - an active director whose contract began on 24 Aug 1988,
Te Reimana Douglas Beveridge - an active director whose contract began on 01 Apr 2006,
Martin Andrew Beveridge - an inactive director whose contract began on 24 Aug 1988 and was terminated on 10 May 2013.
According to BizDb's data (updated on 11 Mar 2024), the company uses 1 address: Po Box 242, Dannevirke, Dannevirke, 4942 (category: postal, office).
Up to 24 Aug 2017, Martin Beveridge Limited had been using 112 Miller Street, Dannevirke as their physical address.
A total of 30000 shares are allotted to 6 groups (10 shareholders in total). As far as the first group is concerned, 3000 shares are held by 2 entities, namely:
Curran, Simon Christopher (an individual) located at Dannevirke, Dannevirke postcode 4930,
Beveridge, Kelly Anthony (an individual) located at Rd 7, Hamilton postcode 3287.
Another group consists of 1 shareholder, holds 22.5 per cent shares (exactly 6750 shares) and includes
Beveridge, Moana Tainui - located at Dannevirke, Dannevirke.
The third share allocation (10490 shares, 34.97%) belongs to 2 entities, namely:
Beveridge, Te Reimana Douglas, located at Kelvin Grove, Palmerston North (an individual),
Curran, Simon Christopher, located at Dannevirke, Dannevirke (an individual). Martin Beveridge Limited is categorised as "Painting of buildings or other structures" (ANZSIC E324420).
Principal place of activity
112 Millers Road, Dannevirke, 4930 New Zealand
Previous addresses
Address #1: 112 Miller Street, Dannevirke, 4930 New Zealand
Physical & registered address used from 05 May 2016 to 24 Aug 2017
Address #2: 112 Millers Street, Dannevirke, 4930 New Zealand
Registered address used from 10 Mar 2016 to 05 May 2016
Address #3: 10-12 Gordon Street, Dannevirke, 4930 New Zealand
Registered address used from 19 Oct 2010 to 10 Mar 2016
Address #4: 10-12 Gordon Street, Dannevirke, 4930 New Zealand
Physical address used from 19 Oct 2010 to 05 May 2016
Address #5: 165 High Street, Dannevirke New Zealand
Registered & physical address used from 21 Aug 2008 to 19 Oct 2010
Address #6: Millers Road, Dannevirke
Registered & physical address used from 17 Jun 1997 to 21 Aug 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3000 | |||
Individual | Curran, Simon Christopher |
Dannevirke Dannevirke 4930 New Zealand |
27 Nov 2019 - |
Individual | Beveridge, Kelly Anthony |
Rd 7 Hamilton 3287 New Zealand |
12 Aug 2013 - |
Shares Allocation #2 Number of Shares: 6750 | |||
Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
24 Aug 1988 - |
Shares Allocation #3 Number of Shares: 10490 | |||
Individual | Beveridge, Te Reimana Douglas |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Oct 2005 - |
Individual | Curran, Simon Christopher |
Dannevirke Dannevirke 4930 New Zealand |
27 Nov 2019 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Beveridge, Te Reimana Douglas |
Kelvin Grove Palmerston North 4414 New Zealand |
03 Oct 2005 - |
Shares Allocation #5 Number of Shares: 6750 | |||
Individual | Beveridge, Moana Tainui |
Dannevirke Dannevirke 4930 New Zealand |
24 Aug 1988 - |
Individual | Boyden, Peter |
Leamington Cambridge 3432 New Zealand |
27 Nov 2019 - |
Shares Allocation #6 Number of Shares: 3000 | |||
Individual | Taufale, Meriama Tainui |
Onekawa Napier 4110 New Zealand |
12 Aug 2013 - |
Individual | Curran, Simon Christopher |
Dannevirke Dannevirke 4930 New Zealand |
27 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Curran, Simon Christopher |
Dannevirke New Zealand |
03 Oct 2005 - 09 Aug 2018 |
Individual | Boyden, Peter |
Taradale Napier 4112 New Zealand |
08 May 2014 - 09 Aug 2018 |
Individual | Curran, Simon Christopher |
Dannevirke New Zealand |
03 Oct 2005 - 09 Aug 2018 |
Individual | Beveridge, Martin Andrew |
Dannevirke New Zealand |
24 Aug 1988 - 08 May 2014 |
Individual | Curran, Simon Christopher |
Dannevirke New Zealand |
03 Oct 2005 - 09 Aug 2018 |
Moana Tainui Beveridge - Director
Appointment date: 24 Aug 1988
Address: Dannevirke, Dannevirke, 4930 New Zealand
Address used since 08 May 2014
Te Reimana Douglas Beveridge - Director
Appointment date: 01 Apr 2006
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 16 Aug 2017
Address: Palmerston North, 4414 New Zealand
Address used since 24 Jul 2015
Martin Andrew Beveridge - Director (Inactive)
Appointment date: 24 Aug 1988
Termination date: 10 May 2013
Address: Dannevirke,
Address used since 14 Aug 2008
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