Beaumont Downs Limited, a registered company, was registered on 29 May 2017. 9429046108128 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is classified. The company has been run by 2 directors: Graeme Leonard Black - an active director whose contract started on 29 May 2017,
Ryan Donald Shaw - an active director whose contract started on 29 May 2017.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 173 Spey Street, Invercargill, 9810 (category: registered, physical).
Beaumont Downs Limited had been using 173 Spey Street, Invercargill as their registered address up to 22 Nov 2019.
A total of 100000 shares are allocated to 10 shareholders (6 groups). The first group includes 49998 shares (50%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 49998 shares (50%). Lastly there is the 3rd share allotment (1 share 0%) made up of 1 entity.
Previous address
Address: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 29 May 2017 to 22 Nov 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49998 | |||
| Entity (NZ Limited Company) | Preston Russell Trustees (no. 3) Limited Shareholder NZBN: 9429033179995 |
Barristers And Solicitors 45 Yarrow Street 9810 New Zealand |
29 May 2017 - |
| Individual | Black, Raewyn Ruth |
Gropers Bush, Rd 3 Riverton 9883 New Zealand |
29 May 2017 - |
| Individual | Black, Graeme Leonard |
Gropers Bush R D 3, Riverton 9883 New Zealand |
29 May 2017 - |
| Shares Allocation #2 Number of Shares: 49998 | |||
| Individual | Shaw, Rebecca Leigh |
Rd 1 Ohai 9689 New Zealand |
29 May 2017 - |
| Individual | Shaw, Ryan Donald |
Rd 1 Ohai 9689 New Zealand |
29 May 2017 - |
| Individual | Pine, Damien |
92 Sinclair Road, Rd 2 Winton 9782 New Zealand |
29 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Shaw, Ryan Donald |
Rd 1 Ohai 9689 New Zealand |
29 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Black, Graeme Leonard |
Rd 3 Riverton 9883 New Zealand |
29 May 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Black, Raewyn Ruth |
Rd 3 Riverton 9883 New Zealand |
29 May 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Shaw, Rebecca Leigh |
Rd 2 Winton 9782 New Zealand |
29 May 2017 - |
Graeme Leonard Black - Director
Appointment date: 29 May 2017
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 19 Nov 2018
Address: Rd 3, Riverton, 9883 New Zealand
Address used since 29 May 2017
Ryan Donald Shaw - Director
Appointment date: 29 May 2017
Address: Rd 1, Ohai, 9689 New Zealand
Address used since 14 Nov 2019
Address: Rd 2, Winton, 9782 New Zealand
Address used since 29 May 2017
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