General information

Beaumont Quarter Limited

Type: NZ Limited Company (Ltd)
9429031322652
New Zealand Business Number
3185967
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Beaumont Quarter Limited (issued an NZBN of 9429031322652) was launched on 03 Nov 2010. 2 addresses are in use by the company: 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 666 Great South Road, Ellerslie, Auckland had been their registered address, until 12 Jul 2023. Beaumont Quarter Limited used more names, namely: Beaumont Properies Limited from 02 Jun 2016 to 08 Jun 2016, 1 Beaumont Street Limited (31 May 2016 to 02 Jun 2016) and Beacon Residential Limited (02 Nov 2010 - 31 May 2016). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (2 per cent of shares), namely:
Parkinson, Linda (a director) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (9800 shares); it includes
Company and Trusts Trustee Limited (an entity) - located at Parnell, Auckland,
Parkinson, Linda (a director) - located at Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Beaumont Quarter Limited. The Businesscheck information was last updated on 29 Jan 2024.

Current address Type Used since
666 Great South Road, Ellerslie, Auckland, 1051 Physical 11 Jul 2022
106 St Georges Bay Road, Parnell, Auckland, 1052 Registered & service 12 Jul 2023
Contact info
64 09 3766000
Phone (Phone)
linda@beaumontquarter.email
Email
No website
Website
Directors
Name and Address Role Period
Linda Parkinson
Auckland, 1010
Address used since 04 Jul 2016
Director 03 Nov 2010 - current
Paul Mcluckie
Auckland, 1010
Address used since 11 Nov 2013
Director 03 Nov 2010 - 28 Jun 2016
Addresses
Principal place of activity
642 Great South Road , Ellerslie , Auckland , 1051
Previous address Type Period
666 Great South Road, Ellerslie, Auckland, 1051 Registered & service 11 Jul 2022 - 12 Jul 2023
642 Great South Road, Ellerslie, Auckland, 1051 Physical & registered 29 Apr 2015 - 11 Jul 2022
642 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 02 Mar 2015 - 29 Apr 2015
5/77 The Strand, Parnell, Auckland, 1010 Registered & physical 20 Jan 2014 - 02 Mar 2015
Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 9300 Registered & physical 07 May 2013 - 20 Jan 2014
84 Hallenstein Street, Queenstown, Queenstown, 9300 Registered & physical 03 Nov 2010 - 07 May 2013
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Parkinson, Linda
Director
Auckland
1010
03 Nov 2010 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Company And Trusts Trustee Limited
Shareholder NZBN: 9429036309788
Entity (NZ Limited Company)
Parnell
Auckland
1052
28 Jun 2016 - current
Parkinson, Linda
Director
Auckland
1010
03 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Beacon Securities Limited
Shareholder NZBN: 9429038149634
Company Number: 844724
Entity
03 Nov 2010 - 27 Jun 2012
Company And Trusts Trustee Limited
Shareholder NZBN: 9429036309788
Company Number: 1243168
Entity
27 Jun 2012 - 28 Jun 2016
Company And Trusts Trustee Limited
Shareholder NZBN: 9429036309788
Company Number: 1243168
Entity
27 Jun 2012 - 28 Jun 2016
Beacon Securities Limited
Shareholder NZBN: 9429038149634
Company Number: 844724
Entity
03 Nov 2010 - 27 Jun 2012
Paul Mcluckie
Director
Auckland
1010
03 Nov 2010 - 04 Jul 2016
Mcluckie, Paul
Individual
Auckland
1010
03 Nov 2010 - 04 Jul 2016
Location
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