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Beacon Motors Limited

Type: NZ Limited Company (Ltd)
9429039974990
NZBN
233260
Company Number
Registered
Company Status
Current address
19 Victoria Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 06 Nov 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Bold, Marian Ruth Onekawa
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Bold, David John Onekawa
Napier
4110
New Zealand
Directors

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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