Beerescourt Investments Limited

Beerescourt Investments Limited was registered on 21 Mar 1951 and issued a business number of 9429040146775. The registered LTD company has been supervised by 2 directors: Kevin Lindsay Hyde - an active director whose contract began on 18 Oct 1990,
Olive J Hyde - an inactive director whose contract began on 18 Oct 1990 and was terminated on 03 Mar 1997.
As stated in BizDb's information (last updated on 18 Apr 2024), this company uses 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up until 08 Jul 2019, Beerescourt Investments Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address.
BizDb found past names used by this company: from 21 Mar 1951 to 21 Mar 1951 they were named Hyde's Service Station Limited.
A total of 30000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 10200 shares are held by 3 entities, namely:
Power, Lara Jean (an individual) located at Coorparoo, Qld postcode 4151,
Sparksman, Margot Lindsay (an individual) located at Paddington, Qld postcode 4064,
Turner, Matthew Ross (an individual) located at Bondi Beach, Nsw postcode 2026.
The second group consists of 1 shareholder, holds 66 per cent shares (exactly 19800 shares) and includes
Hyde, Kevin Lindsay - located at St Heliers, Auckland.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Physical & registered address used from 16 Dec 2011 to 08 Jul 2019

Address #2: Nwm House, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 13 Apr 2011 to 16 Dec 2011

Address #3: Staples Rodway, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton New Zealand

Physical address used from 20 Apr 2000 to 13 Apr 2011

Address #4: Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton

Physical address used from 20 Apr 2000 to 20 Apr 2000

Address #5: Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton New Zealand

Registered address used from 20 Apr 2000 to 13 Apr 2011

Address #6: Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton

Registered address used from 20 Apr 2000 to 20 Apr 2000

Address #7: Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton

Registered address used from 25 Mar 1999 to 20 Apr 2000

Address #8: Ernst & Young, Wel Energy Building 4th Floor, Cnr Victoria & London Streets, Hamilton

Physical address used from 15 Mar 1999 to 20 Apr 2000

Address #9: Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton

Registered address used from 07 Apr 1994 to 25 Mar 1999

Address #10: Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton.

Registered address used from 31 Mar 1994 to 07 Apr 1994

Previous Shareholders

Kevin Lindsay Hyde - Director

Appointment date: 18 Oct 1990

Olive J Hyde - Director (Inactive)

Appointment date: 18 Oct 1990

Termination date: 03 Mar 1997