General information
Beazley Holiday Homestead Trust Limited
Type: NZ Limited Company (Ltd)9429032143454
New Zealand Business Number
2282616
Company Number
Registered
Company Status
Beazley Holiday Homestead Trust Limited (issued an NZBN of 9429032143454) was incorporated on 29 Jul 2009. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service). 41 Monmouth Street, Tauranga had been their physical address, up to 14 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Enterprise Trustee Company Limited (an entity) located at 525 Cameron Road, Tauranga 3110. The Businesscheck database was updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & service & registered | 14 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Smith
Rd 2, Tauranga, 3172
Address used since 09 Jun 2010 |
Director | 29 Jul 2009 - current |
|
Linda Jane Beazley
Parnell, Auckland, 1052
Address used since 06 Mar 2023 |
Director | 06 Mar 2023 - current |
|
Sharon Cohen
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2017
Tauranga, Tauranga, 3110
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 29 Jan 2020 |
|
Clifford William Charles Burmister
Otumoetai, Tauranga, 3110
Address used since 29 Jul 2009 |
Director | 29 Jul 2009 - 30 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Monmouth Street, Tauranga, 3110 | Physical & registered | 13 Jun 2016 - 14 Jun 2019 |
| 181 Devonport Road, Tauranga, 3110 | Physical & registered | 17 Jun 2015 - 13 Jun 2016 |
| C/-burmister & Co Limited, 181 Devonport Road, Tauranga | Physical & registered | 29 Jul 2009 - 17 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Enterprise Trustee Company Limited Shareholder NZBN: 9429037928070 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
29 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3110 |
29 Jul 2009 - 12 Feb 2020 |
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3110 |
29 Jul 2009 - 12 Feb 2020 |
Location
Companies nearby
 |
Major Practice Management Limited 41 Monmouth Street |
|
Burley Attwood Trustees (no.6) Limited 41 Monmouth Street |
|
Itc (2008) Limited Monmouth House |
|
James And Ada Richards Memorial Trust C/-anderson Lloyd Caudwell |
|
Mc Trustee (2006) Limited Monmouth House |