General information

M & S Beadle Trustees Limited

Type: NZ Limited Company (Ltd)
9429030618619
New Zealand Business Number
3891456
Company Number
Registered
Company Status

M & S Beadle Trustees Limited (New Zealand Business Number 9429030618619) was started on 21 Jun 2012. 2 addresses are in use by the company: 18 Shelby Lane, Tamahere, Hamilton, 3283 (type: physical, registered). 14 Shelby Lane, Tamahere, Hamilton had been their registered address, until 27 Feb 2017. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Beadle, Michael Dennis (a director) located at Tamahere, Hamilton postcode 3283. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Grayson Law Trustees Limited (an entity) - located at Hamilton East, Hamilton. The Businesscheck data was last updated on 16 Feb 2024.

Current address Type Used since
18 Shelby Lane, Tamahere, Hamilton, 3283 Physical & registered & service 27 Feb 2017
Directors
Name and Address Role Period
Michael Dennis Beadle
Tamahere, Hamilton, 3283
Address used since 10 Feb 2017
Director 21 Jun 2012 - current
Susan Marie Beadle
Tamahere, Hamilton, 3283
Address used since 10 Feb 2017
Director 21 Jun 2012 - 30 Oct 2020
Addresses
Previous address Type Period
14 Shelby Lane, Tamahere, Hamilton, 3283 Registered & physical 20 Feb 2017 - 27 Feb 2017
61 Waiwherowhero Drive, Saint Andrews, Hamilton, 3200 Physical & registered 10 Dec 2014 - 20 Feb 2017
Waikato Innovation Park, 9 Melody Lane, Ruakura, Hamilton, 3216 Registered & physical 20 Dec 2013 - 10 Dec 2014
Waikato Innovation Park, Ruakura Road, Hamilton, 0000 Registered & physical 21 Jun 2012 - 20 Dec 2013
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
15 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Beadle, Michael Dennis
Director
Tamahere
Hamilton
3283
21 Jun 2012 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Entity (NZ Limited Company)
Hamilton East
Hamilton
3216
21 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Beadle, Susan Marie
Individual
Tamahere
Hamilton
3283
21 Jun 2012 - 30 Oct 2020
Location
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