Beaven Realty Limited, a registered company, was incorporated on 02 Oct 1978. 9429040157764 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kris Koed Rasmussen - an active director whose contract started on 26 Jun 2012,
Stephen Barry Beaven - an inactive director whose contract started on 01 Apr 1998 and was terminated on 26 Jun 2012,
David Ernest Jennings - an inactive director whose contract started on 14 Sep 1988 and was terminated on 01 Apr 1998.
Last updated on 11 Mar 2024, the BizDb database contains detailed information about 1 address: 106-116 Leach Street, New Plymouth, 4312 (category: physical, registered).
Beaven Realty Limited had been using 355 Devon Street East, New Plymouth as their physical address up until 28 Feb 2012.
Previous aliases for this company, as we managed to find at BizDb, included: from 02 Oct 1978 to 01 Sep 1999 they were called David Jennings Real Estate Limited.
A total of 3000 shares are allotted to 7 shareholders (4 groups). The first group includes 1015 shares (33.83%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 1200 shares (40%). Finally the 3rd share allotment (485 shares 16.17%) made up of 1 entity.
Previous addresses
Address: 355 Devon Street East, New Plymouth New Zealand
Physical address used from 14 Jan 1999 to 28 Feb 2012
Address: 355 Devon Street East, New Plymouth New Zealand
Registered address used from 28 May 1997 to 28 Feb 2012
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 10 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1015 | |||
| Entity (NZ Limited Company) | Krsr Trustees Limited Shareholder NZBN: 9429030727397 |
New Plymouth New Plymouth 4310 New Zealand |
18 Jun 2021 - |
| Individual | Rasmussen, Kris |
New Plymouth 4372 New Zealand |
12 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 |
New Plymouth 4310 New Zealand |
05 Dec 2019 - |
| Individual | Beaven, Stephen Barry |
Waiwhakaiho New Plymouth 4312 New Zealand |
02 Oct 1978 - |
| Individual | Beaven, Katherine Denise |
Waiwhakaiho New Plymouth 4312 New Zealand |
02 Oct 1978 - |
| Shares Allocation #3 Number of Shares: 485 | |||
| Individual | Rasmussen, Kris |
New Plymouth 4372 New Zealand |
12 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Individual | Bentley, Sarah Gwenann |
Waitara 4383 New Zealand |
19 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Paul Francis |
New Plymouth New Plymouth 4310 New Zealand |
01 Dec 2005 - 05 Dec 2019 |
| Individual | Coleman, Timothy Robert |
New Plymouth |
02 Oct 1978 - 01 Dec 2005 |
Kris Koed Rasmussen - Director
Appointment date: 26 Jun 2012
Address: New Plymouth, 4372 New Zealand
Address used since 01 Nov 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 29 Nov 2019
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 26 Jun 2012
Stephen Barry Beaven - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 26 Jun 2012
Address: New Plymouth,
Address used since 01 Nov 2006
David Ernest Jennings - Director (Inactive)
Appointment date: 14 Sep 1988
Termination date: 01 Apr 1998
Address: Omata,
Address used since 14 Sep 1988
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