Beacon Motors Limited was incorporated on 23 Jan 1984 and issued a business number of 9429039974990. The registered LTD company has been supervised by 3 directors: David John Bold - an active director whose contract began on 23 Jan 1984,
Marian Ruth Bold - an active director whose contract began on 06 Nov 2003,
Marion Ruth Bold - an inactive director whose contract began on 23 Jan 1984 and was terminated on 06 Nov 2003.
According to our information (last updated on 04 Jun 2025), the company registered 1 address: 19 Victoria Street, Cambridge, 3434 (type: registered, physical).
Up until 06 Nov 2007, Beacon Motors Limited had been using Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa as their registered address.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Bold, Marian Ruth (an individual) located at Onekawa, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Bold, David John - located at Onekawa, Napier.
Previous addresses
Address: Grayburn Ross & Partners, 51 Bonaly Street, Tokoroa
Registered address used from 08 May 1997 to 06 Nov 2007
Address: T F Mahony, First Floor Nzi Building, 7 Tennyson Street, Napier
Registered address used from 19 Dec 1995 to 08 May 1997
Address: T F Mahony, Chartered Accountant, Manchester Untiy Bldg, 100 Emerson, St, Napier
Registered address used from 17 Jun 1992 to 19 Dec 1995
Address: 77-79 Duke Street, Cambridge
Physical address used from 19 Feb 1992 to 06 Nov 2007
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: T F Mahony, Manchester Unity Building, 100 Emerson Street, Napier
Registered address used from 20 Jan 1992 to 17 Jun 1992
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 21 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Bold, Marian Ruth |
Onekawa Napier 4110 New Zealand |
06 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Bold, David John |
Onekawa Napier 4110 New Zealand |
23 Jan 1984 - |
David John Bold - Director
Appointment date: 23 Jan 1984
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Oct 2016
Marian Ruth Bold - Director
Appointment date: 06 Nov 2003
Address: Onekawa, Napier, 4110 New Zealand
Address used since 11 Oct 2016
Marion Ruth Bold - Director (Inactive)
Appointment date: 23 Jan 1984
Termination date: 06 Nov 2003
Address: Napier,
Address used since 01 Nov 2002
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