General information

Bealey Products Limited

Type: NZ Limited Company (Ltd)
9429031971133
New Zealand Business Number
124573
Company Number
Registered
Company Status

Bealey Products Limited (issued a business number of 9429031971133) was registered on 15 Aug 1955. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: registered, physical). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 17 Feb 2020. Bealey Products Limited used more names, namely: Avenue Flats Ltd from 15 Aug 1955 to 24 Jun 1991. 25000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20635 shares (82.54% of shares), namely:
Paynter, Errold Lyndsey (an individual) located at Northwood, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 17.46% of all shares (4365 shares); it includes
Paynter, Ellen Woodward (a director) - located at Northwood, Christchurch. Businesscheck's data was last updated on 06 Apr 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Registered & physical & service 17 Feb 2020
Directors
Name and Address Role Period
Errold Lyndsey Paynter
Northwood, Christchurch, 8051
Address used since 03 Dec 2013
Director 09 Dec 1991 - current
Ellen Woodward Paynter
Northwood, Christchurch, 8051
Address used since 03 Dec 2013
Director 17 May 1993 - current
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 21 Feb 2014 - 17 Feb 2020
Ager Riley & Cocks, 124 St James Avenue, Papanui, Christchurch, 8053 Physical & registered 14 Mar 2012 - 21 Feb 2014
Level 4, 84 Gloucester Street, Christchurch Physical & registered 30 Jul 2001 - 30 Jul 2001
Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch Registered & physical 30 Jul 2001 - 14 Mar 2012
84 Gloucester Street, Christchurch Registered 02 Jul 1997 - 30 Jul 2001
C/o Mr H R Fountain, 5 Armagh Court, Christchurch Registered 04 Mar 1994 - 02 Jul 1997
Financial Data
Financial info
25000
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20635
Shareholder Name Address Period
Paynter, Errold Lyndsey
Individual
Northwood
Christchurch
8051
15 Aug 1955 - current
Shares Allocation #2 Number of Shares: 4365
Shareholder Name Address Period
Paynter, Ellen Woodward
Director
Northwood
Christchurch
8051
10 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Null - M L Paynter Ltd
Other
15 Aug 1955 - 10 Nov 2014
M L Paynter Ltd
Other
15 Aug 1955 - 10 Nov 2014
Location
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