Beswick Trustee Co Limited was launched on 26 Apr 2017 and issued an NZBN of 9429046071422. This registered LTD company has been run by 12 directors: Karen Joyce Domett - an active director whose contract began on 26 Apr 2017,
Rhonda Lois Wisbey - an active director whose contract began on 26 Apr 2017,
Roderick Neil Fullerton - an active director whose contract began on 26 Apr 2017,
Thomas Jesse Beswick - an active director whose contract began on 26 Apr 2017,
Grant Travis Neagle - an active director whose contract began on 01 Apr 2018.
According to BizDb's information (updated on 12 Mar 2024), this company registered 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. Beswick Trustee Co Limited has been categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 |
60 Durham Street Tauranga 3110 New Zealand |
14 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Company Number: 6266520 |
20 Nov 2018 - 14 Feb 2019 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
26 Apr 2017 - 20 Nov 2018 |
| Entity | Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Company Number: 6266520 |
20 Nov 2018 - 14 Feb 2019 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
60 Durham Street Tauranga 3110 New Zealand |
26 Apr 2017 - 20 Nov 2018 |
Karen Joyce Domett - Director
Appointment date: 26 Apr 2017
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Apr 2017
Rhonda Lois Wisbey - Director
Appointment date: 26 Apr 2017
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 26 Apr 2017
Roderick Neil Fullerton - Director
Appointment date: 26 Apr 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 18 Jan 2021
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Apr 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 May 2019
Thomas Jesse Beswick - Director
Appointment date: 26 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 26 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 27 Feb 2019
Grant Travis Neagle - Director
Appointment date: 01 Apr 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2018
Mathew Ray Floyd - Director
Appointment date: 01 Apr 2018
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 23 Dec 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Apr 2018
Jennifer Kate Ruffley - Director
Appointment date: 07 Jun 2022
Address: Te Puna, Tauranga, 3179 New Zealand
Address used since 11 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Jun 2022
Zhe Qian - Director
Appointment date: 01 Apr 2023
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Apr 2023
Alice Scapens - Director
Appointment date: 01 Apr 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 01 Apr 2023
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Mar 2019
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 26 Apr 2017
Richard Owen Dey - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 01 Apr 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 Apr 2017
Andrew Rutherford George Walton - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 22 Dec 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 26 Apr 2017
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