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Martin Beveridge Limited

Type: NZ Limited Company (Ltd)
9429039413604
NZBN
405108
Company Number
Registered
Company Status
50534561
GST Number
No Abn Number
Australian Business Number
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
112 Millers Road
Dannevirke 4930
New Zealand
Physical & registered & service address used since 24 Aug 2017
Po Box 242
Dannevirke
Dannevirke 4942
New Zealand
Postal address used since 29 Aug 2019
112 Millers Road
Dannevirke 4930
New Zealand
Office & delivery address used since 29 Aug 2019

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).

Addresses

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

Contact info
64 6 3746290
29 Aug 2019 Business work Number
m.beveridge@xtra.co.nz
29 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.martinbeveridge.co.nz
29 Aug 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 3000
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Individual Beveridge, Kelly Anthony Rd 7
Hamilton
3287
New Zealand
Shares Allocation #2 Number of Shares: 6750
Individual Beveridge, Moana Tainui Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #3 Number of Shares: 10490
Individual Beveridge, Te Reimana Douglas Kelvin Grove
Palmerston North
4414
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Beveridge, Te Reimana Douglas Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #5 Number of Shares: 6750
Individual Beveridge, Moana Tainui Dannevirke
Dannevirke
4930
New Zealand
Individual Boyden, Peter Leamington
Cambridge
3432
New Zealand
Shares Allocation #6 Number of Shares: 3000
Individual Taufale, Meriama Tainui Onekawa
Napier
4110
New Zealand
Individual Curran, Simon Christopher Dannevirke
Dannevirke
4930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curran, Simon Christopher Dannevirke

New Zealand
Individual Boyden, Peter Taradale
Napier
4112
New Zealand
Individual Curran, Simon Christopher Dannevirke

New Zealand
Individual Beveridge, Martin Andrew Dannevirke

New Zealand
Individual Curran, Simon Christopher Dannevirke

New Zealand
Directors

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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