M i & D A Bevan Properties Limited, a registered company, was incorporated on 05 Apr 1973. 9429040860763 is the number it was issued. The company has been supervised by 4 directors: Dean Alexander Bevan - an active director whose contract began on 20 Sep 1990,
Susan Jane Bevan - an active director whose contract began on 14 May 2020,
Moray Vivian Bevan - an inactive director whose contract began on 24 Sep 1990 and was terminated on 14 May 2020,
Moray Irwin Bevan - an inactive director whose contract began on 20 Sep 1990 and was terminated on 18 Oct 2012.
Updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, registered).
M i & D A Bevan Properties Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 05 Apr 1973 to 13 Nov 1985 they were named Moray Bevan Recreation Centre Limited.
A total of 1107000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 1097000 shares (99.1 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 10000 shares (0.9 per cent).
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 17 Aug 2006 to 30 Mar 2017
Address #2: 31 Napier Street, Wellington
Registered address used from 06 Sep 1999 to 17 Aug 2006
Address #3: Pocock Hudson Limited, Level 2, 90 The Terrace, Wakefield House, Wellington
Physical address used from 06 Sep 1999 to 17 Aug 2006
Address #4: 31 Napier Street, Wellington
Physical address used from 06 Sep 1999 to 06 Sep 1999
Address #5: 1st Floor, 1-3 Francis Place, Wellington
Registered address used from 15 Apr 1994 to 06 Sep 1999
Basic Financial info
Total number of Shares: 1107000
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1097000 | |||
Entity (NZ Limited Company) | Mk Trustee (dean Bevan) Limited Shareholder NZBN: 9429051252724 |
Wellington Central Wellington 6011 New Zealand |
03 May 2023 - |
Individual | Bevan, Susan Jane |
Miramar Wellington 6022 New Zealand |
29 Jan 2010 - |
Individual | Bevan, Dean Alexander |
Miramar Wellington 6022 New Zealand |
29 Jan 2010 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Bevan, Dean Alexander |
Miramar Wellington 6022 New Zealand |
05 Apr 1973 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 |
29 Jan 2010 - 19 Apr 2012 | |
Entity | Kapimana Trustee Services Limited Shareholder NZBN: 9429031009010 Company Number: 3483375 |
Titahi Bay Porirua 5022 New Zealand |
19 Apr 2012 - 03 May 2023 |
Entity | Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 |
29 Jan 2010 - 19 Apr 2012 | |
Entity | Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 |
29 Jan 2010 - 19 Apr 2012 | |
Individual | Bevan, Moray Irwin |
Island Bay Wellington 6023 |
29 Jan 2010 - 14 Jan 2014 |
Individual | Struthers, Allan William |
Churton Park Wellington 6037 New Zealand |
29 Jan 2010 - 19 Sep 2013 |
Individual | Bevan, Fiona Elizabeth |
Wellington New Zealand |
29 Jan 2010 - 14 Jan 2014 |
Individual | Bevan, Moray Irwin |
Wellington |
05 Apr 1973 - 14 Jan 2014 |
Dean Alexander Bevan - Director
Appointment date: 20 Sep 1990
Address: Miramar, Wellington, 6022 New Zealand
Address used since 19 Feb 2013
Susan Jane Bevan - Director
Appointment date: 14 May 2020
Address: Miramar, Wellington, 6022 New Zealand
Address used since 14 May 2020
Moray Vivian Bevan - Director (Inactive)
Appointment date: 24 Sep 1990
Termination date: 14 May 2020
Address: Wellington, 6011 New Zealand
Address used since 20 Aug 2015
Moray Irwin Bevan - Director (Inactive)
Appointment date: 20 Sep 1990
Termination date: 18 Oct 2012
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Oct 2009
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