Beardaker Limited, a registered company, was launched on 23 May 2017. 9429046138637 is the number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company was categorised. This company has been managed by 2 directors: Stephen Beard - an active director whose contract started on 23 May 2017,
Stephen John Whitaker - an active director whose contract started on 23 May 2017.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Arthur Road, New Plymouth, 4373 (category: physical, registered).
A total of 100 shares are issued to 10 shareholders (6 groups). The first group includes 48 shares (48 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 48 shares (48 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Director | Beard, Stephen |
New Plymouth 4373 New Zealand |
23 May 2017 - |
| Individual | Beard, Kezia |
New Plymouth 4373 New Zealand |
23 May 2017 - |
| Entity (NZ Limited Company) | K B & S J Trustees Limited Shareholder NZBN: 9429034210284 |
New Plymouth New Plymouth 4310 New Zealand |
23 May 2017 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Director | Whitaker, Stephen John |
Waiwhakaiho New Plymouth 4312 New Zealand |
23 May 2017 - |
| Individual | Copestake, Wayne Ross |
Waiwhakaiho New Plymouth 4312 New Zealand |
23 May 2017 - |
| Individual | Whitaker, Kelly Julia |
Waiwhakaiho New Plymouth 4312 New Zealand |
23 May 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Whitaker, Kelly Julia |
Waiwhakaiho New Plymouth 4312 New Zealand |
23 May 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Beard, Kezia |
New Plymouth 4373 New Zealand |
23 May 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Beard, Stephen |
New Plymouth 4373 New Zealand |
23 May 2017 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Whitaker, Stephen John |
Waiwhakaiho New Plymouth 4312 New Zealand |
23 May 2017 - |
Stephen Beard - Director
Appointment date: 23 May 2017
Address: New Plymouth, 4373 New Zealand
Address used since 23 May 2017
Stephen John Whitaker - Director
Appointment date: 23 May 2017
Address: Waiwhakaiho, New Plymouth, 4312 New Zealand
Address used since 23 May 2017
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