General information

Bean Rock Trustee Limited

Type: NZ Limited Company (Ltd)

9429030026438

New Zealand Business Number

4700939

Company Number

Registered

Company Status

Bean Rock Trustee Limited (issued an NZ business identifier of 9429030026438) was incorporated on 10 Oct 2013. 2 addresses are currently in use by the company: 12 O'connell Street, Auckland Central, Auckland, 1010 (type: physical, registered). 2 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1 share (50% of shares), namely:
Mevissen, Suzanne June (an individual) located at Beachlands, Auckland postcode 2018,
Macdonald, Andrew Graeme (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 2 shareholders hold 50% of all shares (1 share); it includes
Macdonald, Andrew Graeme (a director) - located at Auckland Central, Auckland,
Mevissen, Suzanne June (an individual) - located at Beachlands, Auckland. Businesscheck's data was last updated on 20 Mar 2024.

Current address	Type	Used since
12 O'connell Street, Auckland Central, Auckland, 1010	Physical & registered & service	10 Oct 2013

Last updated: 20 Mar 2024

Directors

Name and Address	Role	Period
Suzanne June Mevissen Beachlands, Auckland, 2018 Address used since 12 Oct 2022 Hillcrest, Auckland, 0627 Address used since 19 Oct 2016 Birkenhead, Auckland, 0626 Address used since 24 Jun 2019	Director	10 Oct 2013 - current
Andrew Graeme Macdonald Auckland Central, Auckland, 1010 Address used since 07 Oct 2020 Auckland Central, Auckland, 1010 Address used since 07 Oct 2020 Remuera, Auckland, 1050 Address used since 10 Nov 2015 Ponsonby, Auckland, 1011 Address used since 18 Oct 2018	Director	10 Oct 2013 - current

Financial Data

Financial info

Total number of Shares

October

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Mevissen, Suzanne June Individual	Beachlands Auckland 2018	20 Oct 2016 - current
Macdonald, Andrew Graeme Director	Auckland Central Auckland 1010	10 Oct 2013 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Macdonald, Andrew Graeme Director	Auckland Central Auckland 1010	10 Oct 2013 - current
Mevissen, Suzanne June Individual	Beachlands Auckland 2018	20 Oct 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Learmonth, Suzanne June Director	Remuera Auckland 1050	10 Oct 2013 - 20 Oct 2016

Location

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