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Beverley Productions Limited

Type: NZ Limited Company (Ltd)
9429040126685
NZBN
185010
Company Number
Registered
Company Status
Current address
13 St John Street
Tauranga
New Zealand 3110
New Zealand
Registered & physical & service address used since 13 Apr 2022
539a Mclaren Falls Road, Rd1,
Rd1
Tauranga 3171
New Zealand
Registered & service address used since 24 Apr 2023

Beverley Productions Limited, a registered company, was registered on 30 Apr 1962. 9429040126685 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert William Ward - an active director whose contract began on 02 Oct 1989,
Florence Maude Ward - an inactive director whose contract began on 02 Oct 1989 and was terminated on 30 Jul 2009.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 539A Mclaren Falls Road, Rd1,, Rd1, Tauranga, 3171 (category: registered, service).
Beverley Productions Limited had been using 13 St John Street, Tauranga as their physical address until 13 Apr 2022.
A total of 190000 shares are allocated to 3 shareholders (2 groups). The first group includes 189999 shares (100%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address #1: 13 St John Street, Tauranga New Zealand

Physical address used from 01 Jul 1997 to 13 Apr 2022

Address #2: 80 St John St, Tauranga

Registered address used from 08 Dec 1996 to 08 Dec 1996

Address #3: 13 St John Street, Tauranga New Zealand

Registered address used from 08 Dec 1996 to 13 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 190000

Annual return filing month: February

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 189999
Individual Ward, Robert William Tauranga
Entity (NZ Limited Company) Anchorage Trustee Company Limited
Shareholder NZBN: 9429048323505
Rd 1
Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Robert William Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Tauranga
Individual Ward, Florence Maude Tauranga
Entity Mackenzie Elvin Trustees Limited
Shareholder NZBN: 9429037558789
Company Number: 964686
Tauranga
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Entity Calderwood Trustees Limited
Shareholder NZBN: 9429037028084
Company Number: 1112199
Directors

Robert William Ward - Director

Appointment date: 02 Oct 1989

Address: Tauranga, Tauranga, 3142 New Zealand

Address used since 17 Feb 2016


Florence Maude Ward - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 30 Jul 2009

Address: Tauranga,

Address used since 04 Dec 2007

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