General information

Bealey Trustee Holding Company Limited

Type: NZ Limited Company (Ltd)
9429030665514
New Zealand Business Number
3828097
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Bealey Trustee Holding Company Limited (issued an NZ business identifier of 9429030665514) was registered on 22 May 2012. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up until 29 Mar 2017. Bealey Trustee Holding Company Limited used more names, namely: Marriotts Shelf No 41 Limited from 15 May 2012 to 11 Nov 2020. 120 shares are allocated to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 15 shares (12.5% of shares), namely:
Johnston, Christine Jane (an individual) located at Papanui, Christchurch postcode 8053. In the second group, a total of 1 shareholder holds 12.5% of all shares (exactly 15 shares); it includes
Hastie, Andrew Blair (an individual) - located at Mount Pleasant, Christchurch. Next there is the next group of shareholders, share allocation (15 shares, 12.5%) belongs to 2 entities, namely:
Rhodes, Craig Andrew, located at Harewood, Christchurch (an individual),
Craig Rhodes, located at Harewood, Christchurch (a director). "Business administrative service" (business classification N729110) is the category the ABS issued to Bealey Trustee Holding Company Limited. Businesscheck's data was updated on 20 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 29 Mar 2017
Directors
Name and Address Role Period
Douglas John Allcock
Avonhead, Christchurch, 8042
Address used since 07 Oct 2015
Director 22 May 2012 - current
Michael James Medlicott
Cashmere, Christchurch, 8022
Address used since 01 Feb 2023
St Albans, Christchurch, 8014
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 11 Nov 2020
Director 11 Nov 2020 - current
Christine Jane Johnston
Papanui, Christchurch, 8053
Address used since 07 Sep 2022
Director 07 Sep 2022 - current
Craig Andrew Rhodes
Harewood, Christchurch, 8051
Address used since 22 Dec 2020
Harewood, Christchurch, 8051
Address used since 11 Nov 2020
Director 11 Nov 2020 - 07 Sep 2022
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 28 Apr 2016 - 29 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 22 May 2012 - 28 Apr 2016
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Johnston, Christine Jane
Individual
Papanui
Christchurch
8053
20 Nov 2020 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Hastie, Andrew Blair
Individual
Mount Pleasant
Christchurch
8081
20 Nov 2020 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Rhodes, Craig Andrew
Individual
Harewood
Christchurch
8051
20 Nov 2020 - current
Craig Andrew Rhodes
Director
Harewood
Christchurch
8051
20 Nov 2020 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Medlicott, Michael James
Director
Cashmere
Christchurch
8022
20 Nov 2020 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Clarke, Pamela Jayne
Individual
Fendalton
Christchurch
8014
20 Nov 2020 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Jackman, Jane
Individual
Northwood
Christchurch
8051
20 Nov 2020 - current
Shares Allocation #7 Number of Shares: 15
Shareholder Name Address Period
Melhuish, Craig William
Director
Fendalton
Christchurch
8041
20 Nov 2020 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Allcock, Douglas John
Director
Avonhead
Christchurch
8042
22 May 2012 - current
Location
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