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General information

Beverley Studios Limited

Type: NZ Limited Company (Ltd)
9429031832298
New Zealand Business Number
137015
Company Number
Registered
Company Status

Beverley Studios Limited (New Zealand Business Number 9429031832298) was started on 18 Nov 1975. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora, Rangiora, 7400 (type: registered, physical). Level 3, Clock Tower Building, 375 Main South Road, Hornby had been their registered address, until 11 Apr 2017. 20000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 19900 shares (99.5 per cent of shares), namely:
Straw, Margaritha Estelle (an individual) located at Fernside Rd 5, Rangiora postcode 7475,
Latimer Trustees 2009 Limited (an entity) located at Moorhouse Ave, Christchurch postcode 8141,
Straw, Peter (an individual) located at Fernside Rd 5, Rangiora postcode 7475. As far as the second group is concerned, a total of 1 shareholder holds 0.25 per cent of all shares (exactly 50 shares); it includes
Straw, Margaritha Estella (an individual) - located at Fernside Rd 5, Rangiora. The 3rd group of shareholders, share allocation (50 shares, 0.25%) belongs to 1 entity, namely:
Straw, Peter, located at Fernside Rd 5, Rangiora (an individual). The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
6 Blake Street, Rangiora, Rangiora, 7400 Registered & physical & service 11 Apr 2017
Last updated:
Directors
Name and Address Role Period
Margaritha Estella Straw
Fernside Rd 5, Rangiora, 7475
Address used since 18 May 2012
Director 07 May 1992 - current
Peter John Straw
Fernside Rd 5, Rangiora, 7475
Address used since 18 May 2012
Director 07 May 1992 - current
Addresses
Previous address Type Period
Level 3, Clock Tower Building, 375 Main South Road, Hornby, 8042 Registered & physical 18 Apr 2011 - 11 Apr 2017
Bishop Toomey And Pfeifer, Level 7, 293 Durham Street, Christchurch Registered 28 May 2002 - 18 Apr 2011
Grant Thornton, Amp Centre, Cathedral Square, Christchurch Physical 04 Jun 1998 - 04 Jun 1998
C/- Grant Thornton, Amp Centre, Cathedral Square, Christchurch Registered 04 Jun 1998 - 28 May 2002
Bishop Toomey And Pfeifer, Level 7 / Amuri Courts, 293 Durham Street, Christchurch Physical 04 Jun 1998 - 04 Jun 1998
C/- Bishop Toomey & Pfiefer, Level 7, 293 Durham Street, Christchurch Physical 04 Jun 1998 - 04 Jun 1998
Chambers Nicholls, Amp Building, Cathedral Square, Christchurch Registered 22 Mar 1994 - 04 Jun 1998
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19900
Shareholder Name Address Period
Straw, Margaritha Estelle
Individual 		Fernside Rd 5
Rangiora
7475 		19 Jan 2010 - current
Latimer Trustees 2009 Limited
Shareholder NZBN: 9429032451597
Entity (NZ Limited Company) 		Moorhouse Ave
Christchurch
8141 		08 May 2014 - current
Straw, Peter
Individual 		Fernside Rd 5
Rangiora
7475 		19 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Straw, Margaritha Estella
Individual 		Fernside Rd 5
Rangiora
7475 		18 Nov 1975 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Straw, Peter
Individual 		Fernside Rd 5
Rangiora
7475 		18 Nov 1975 - current
Location
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