Beauglen Farms Limited

Beauglen Farms Limited was started on 22 May 1972 and issued an NZ business identifier of 9429040560816. This registered LTD company has been supervised by 3 directors: John Milton Lane - an active director whose contract started on 22 May 1972,
Sally Lane - an active director whose contract started on 27 Jun 1979,
John Reginald Lane - an inactive director whose contract started on 22 May 1972 and was terminated on 27 Jun 1979.
As stated in our data (updated on 19 Apr 2024), the company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Up until 26 Jul 2022, Beauglen Farms Limited had been using 116 Great South Road, Papakura, Papakura as their physical address.
A total of 90000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 44999 shares are held by 2 entities, namely:
Lane, John Milton (a director) located at Clevedon, Auckland postcode 2582,
Lane, Sally (a director) located at Clevedon, Auckland postcode 2582.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 44999 shares) and includes
Lane, John Milton - located at Clevedon, Auckland,
Lane, Sally - located at Clevedon, Auckland.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Lane, John Milton, located at Clevedon, Auckland (a director).

Previous addresses

Address: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 24 Dec 2019 to 26 Jul 2022

Address: 16 Elliott St, Papakura, Auckland New Zealand

Physical address used from 28 Aug 2008 to 24 Dec 2019

Address: Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland

Physical address used from 30 Jul 1997 to 28 Aug 2008

Address: 16 Elliott St, Papakura, Auckland New Zealand

Registered address used from 27 Jun 1997 to 24 Dec 2019

Previous Shareholders

John Milton Lane - Director

Appointment date: 22 May 1972

Sally Lane - Director

Appointment date: 27 Jun 1979

John Reginald Lane - Director (Inactive)

Appointment date: 22 May 1972

Termination date: 27 Jun 1979