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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 189999 | |||
Individual | Ward, Robert William |
Tauranga |
30 Apr 1962 - |
Entity (NZ Limited Company) | Anchorage Trustee Company Limited Shareholder NZBN: 9429048323505 |
Rd 1 Tauranga 3171 New Zealand |
17 Jul 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, Robert William |
Tauranga |
30 Apr 1962 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
Tauranga |
30 Apr 1962 - 17 Jul 2020 |
Individual | Ward, Florence Maude |
Tauranga |
30 Apr 1962 - 27 Jun 2010 |
Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
Tauranga |
30 Apr 1962 - 17 Jul 2020 |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
30 Apr 1962 - 27 Jun 2010 | |
Entity | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 |
30 Apr 1962 - 27 Jun 2010 |
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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