General information

New Zealand Beancounters Limited

Type: NZ Limited Company (Ltd)
9429032128420
New Zealand Business Number
112094
Company Number
Registered
Company Status

New Zealand Beancounters Limited (New Zealand Business Number 9429032128420) was registered on 19 Aug 1981. 2 addresses are currently in use by the company: 903 Beach Road, Torbay (type: registered, physical). 2/57 Rock Isle Road, Torbay had been their physical address, up until 27 Jul 2007. New Zealand Beancounters Limited used more names, namely: Turi Productions Limited from 19 Aug 1981 to 14 Oct 1985. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Maxwell, Dawn Christine (a director) located at Torbay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 0.1% of all shares (10 shares); it includes
Maxwell, Peter Mark (a director) - located at Waiake, North Shore City. Next there is the next group of shareholders, share allotment (9980 shares, 99.8%) belongs to 1 entity, namely:
Angus Robertson Limited, located at Torbay (an entity). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
903 Beach Road, Torbay Registered & physical & service 27 Jul 2007
Directors
Name and Address Role Period
Peter Mark Maxwell
Waiake, North Shore City, 0630
Address used since 12 Jan 2010
Director 06 Mar 1985 - current
Dawn Christine Maxwell
Torbay, Auckland, 0630
Address used since 15 Sep 2017
Director 15 Sep 2017 - current
Richard Guy Maxwell
Hastings,
Address used since 02 Mar 1991
Director 02 Mar 1991 - 16 Mar 2005
Maureen June Maxwell
R.d.2, Waimauku,
Address used since 06 Mar 1985
Director 06 Mar 1985 - 01 Jun 2002
Addresses
Previous address Type Period
2/57 Rock Isle Road, Torbay Physical & registered 24 Mar 2005 - 27 Jul 2007
Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu Registered 23 Apr 2001 - 24 Mar 2005
Taylor Road, Waimauku, Auckland Physical 21 Apr 1999 - 21 Apr 1999
Kumeu Professional Centre, Cnr Access Road/ Shamrock Drive, Kumeu Physical 21 Apr 1999 - 21 Apr 1999
Taylor Rd, Waimauku R D 2 Registered 28 Feb 1997 - 23 Apr 2001
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Maxwell, Dawn Christine
Director
Torbay
Auckland
0630
25 Oct 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Maxwell, Peter Mark
Director
Waiake
North Shore City
0630
25 Oct 2022 - current
Shares Allocation #3 Number of Shares: 9980
Shareholder Name Address Period
Angus Robertson Limited
Shareholder NZBN: 9429037715564
Entity (NZ Limited Company)
Torbay
15 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Maxwell, Helen Eunice
Individual
Waipukurau
19 Aug 1981 - 17 Mar 2005
Maxwell, Richard Guy
Individual
Hastings
19 Aug 1981 - 27 Jun 2010
Maxwell, Dawn Christine
Individual
Torbay
19 Aug 1981 - 15 Feb 2011
Green, Andrew Michael Basford
Individual
Remuera
19 Aug 1981 - 15 Feb 2011
Maxwell, Peter Mark
Individual
Torbay
19 Aug 1981 - 15 Feb 2011
Maxwell, Richard Guy
Individual
Hastings
19 Aug 1981 - 27 Jun 2010
Robertson, Bruce Neil
Individual
Swanson
19 Aug 1981 - 17 Mar 2005
Maxwell, Helen Eunice
Individual
Waipukurau
19 Aug 1981 - 17 Mar 2005
Bug Bee, Bruce
Individual
Waipukurau
19 Aug 1981 - 17 Mar 2005
Location
Companies nearby