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M I & D A Bevan Properties Limited

Type: NZ Limited Company (Ltd)
9429040860763
NZBN
27498
Company Number
Registered
Company Status
Current address
Level 3, 44 Victoria Street
Wellington Central
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Mar 2017
Level 3, 44 Victoria Street
Wellington 6011
New Zealand
Physical & registered & service address used since 30 Mar 2017

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).

Addresses

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

Financial Data

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
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
Individual Bevan, Susan Jane Miramar
Wellington
6022
New Zealand
Individual Bevan, Dean Alexander Miramar
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Bevan, Dean Alexander Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Entity Kapimana Trustee Services Limited
Shareholder NZBN: 9429031009010
Company Number: 3483375
Titahi Bay
Porirua
5022
New Zealand
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Entity Rickit Law Trustee Services Limited
Shareholder NZBN: 9429034891216
Company Number: 1610883
Individual Bevan, Moray Irwin Island Bay
Wellington 6023
Individual Struthers, Allan William Churton Park
Wellington
6037
New Zealand
Individual Bevan, Fiona Elizabeth Wellington

New Zealand
Individual Bevan, Moray Irwin Wellington
Directors

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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