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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Parkinson, Linda Director |
Auckland 1010 |
03 Nov 2010 - current |
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 |
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 |
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