Bealey Trustee 13 Limited was launched on 21 Sep 2015 and issued a business number of 9429041985830. This registered LTD company has been run by 9 directors: Douglas John Allcock - an active director whose contract began on 21 Sep 2015,
Christine Jane Johnston - an active director whose contract began on 21 Sep 2015,
Michael James Medlicott - an active director whose contract began on 21 Sep 2015,
Craig Andrew Rhodes - an active director whose contract began on 21 Sep 2015,
Graeme John Marriott - an active director whose contract began on 09 Oct 2015.
According to BizDb's information (updated on 26 Mar 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service).
Until 28 Mar 2017, Bealey Trustee 13 Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address.
A total of 60 shares are allocated to 1 group (1 sole shareholder). In the first group, 60 shares are held by 1 entity, namely:
Bealey Trustee Holding Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Bealey Trustee 13 Limited is classified as "Accounting service" (ANZSIC M693220).
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 28 Apr 2016 to 28 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 21 Sep 2015 to 28 Apr 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Bealey Trustee Holding Company Limited Shareholder NZBN: 9429030665514 |
Christchurch Central Christchurch 8013 New Zealand |
20 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 |
05 Dec 2019 - 20 Nov 2020 | |
| Director | Allcock, Douglas John |
Avonhead Christchurch 8042 New Zealand |
21 Sep 2015 - 05 Dec 2019 |
| Director | Johnston, Christine Jane |
Edgeware Christchurch 8013 New Zealand |
21 Sep 2015 - 05 Dec 2019 |
| Director | Hastie, Andrew Blair |
Mount Pleasant Christchurch 8081 New Zealand |
13 Jul 2016 - 05 Dec 2019 |
| Entity | Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 |
Christchurch Central Christchurch 8013 New Zealand |
05 Dec 2019 - 20 Nov 2020 |
| Director | Medlicott, Michael James |
St Albans Christchurch 8014 New Zealand |
21 Sep 2015 - 05 Dec 2019 |
| Director | Marriott, Graeme John |
Halswell Christchurch 8025 New Zealand |
12 Oct 2015 - 13 Jul 2016 |
| Director | Rhodes, Craig Andrew |
Harewood Christchurch 8051 New Zealand |
21 Sep 2015 - 05 Dec 2019 |
Douglas John Allcock - Director
Appointment date: 21 Sep 2015
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 07 Oct 2015
Christine Jane Johnston - Director
Appointment date: 21 Sep 2015
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 26 Jul 2021
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 25 Feb 2019
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 21 Sep 2015
Address: Christchurh Central, Christchurch, 8013 New Zealand
Address used since 06 Oct 2017
Michael James Medlicott - Director
Appointment date: 21 Sep 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Feb 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 21 Sep 2015
Craig Andrew Rhodes - Director
Appointment date: 21 Sep 2015
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 22 Dec 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 21 Sep 2015
Graeme John Marriott - Director
Appointment date: 09 Oct 2015
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 09 Oct 2015
Andrew Blair Hastie - Director
Appointment date: 04 Jul 2016
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 04 Jul 2016
Pamela Jayne Clarke - Director
Appointment date: 19 Aug 2019
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 19 Aug 2019
Jane Jackman - Director
Appointment date: 19 Aug 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Sep 2020
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 19 Aug 2019
Craig William Melhuish - Director
Appointment date: 19 Aug 2019
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 19 Aug 2019
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