Beam Sales Limited
Type: NZ Limited Company (Ltd)Beam Sales Limited (issued an NZBN of 9429035022763) was registered on 13 Jan 2005. 5 addresess are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: service, registered). 882A Cameron Road, Tauranga South, Tauranga had been their registered address, until 24 Aug 2020. Beam Sales Limited used other names, namely: Ticket Direct Auckland Limited from 13 Jan 2005 to 23 Jul 2015. 10000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (40% of shares), namely:
Mcarthur, Peter Duncan (an individual) located at New Zealand postcode 4010. In the second group, a total of 3 shareholders hold 60% of all shares (6000 shares); it includes
M E Tingey Trustee Limited (an entity) - located at 525 Cameron Road, Tauranga,
Mcarthur, Susan Margaret (an individual) - located at New Zealand,
Mcarthur, Peter Duncan (an individual) - located at New Zealand. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Postal | 14 Aug 2020 |
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Physical & service & registered | 24 Aug 2020 |
| Level 1, 247 Cameron Road, Tauranga, 3110 | Service & registered | 17 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Duncan Mcarthur
New Zealand, 4010
Address used since 12 May 2023
Tauranga, 3112
Address used since 17 Jul 2015 |
Director | 13 Jan 2005 - current |
|
Ian Douglas Macrae
Tauranga, 3110
Address used since 01 Aug 2013 |
Director | 13 Jan 2005 - 01 Apr 2015 |
|
Patricia Dorothy Macpherson
Waikanae,
Address used since 13 Jan 2005 |
Director | 13 Jan 2005 - 30 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| 882a Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 06 Sep 2018 - 24 Aug 2020 |
| 20 Park Street, Tauranga, Tauranga, 3110 | Registered & physical | 28 Jul 2015 - 06 Sep 2018 |
| 61 Aerodrome Road, Mt Maunganui 3116 | Registered & physical | 03 Jul 2007 - 28 Jul 2015 |
| 61 Aerodrome Road, Mount Maunganui South | Physical & registered | 13 Jan 2005 - 03 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcarthur, Peter Duncan Individual |
New Zealand 4010 |
13 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
M E Tingey Trustee Limited Shareholder NZBN: 9429038001734 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
13 Jan 2005 - current |
|
Mcarthur, Susan Margaret Individual |
New Zealand 4010 |
13 Jan 2005 - current |
|
Mcarthur, Peter Duncan Individual |
New Zealand 4010 |
13 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Anthony Murray Individual |
Waikanae |
13 Jan 2005 - 06 Jul 2015 |
|
Macpherson, Patricia Dorothy Individual |
Waikanae |
13 Jan 2005 - 06 Jul 2015 |
|
Macrae, Ian Douglas Individual |
Tauranga 3110 |
13 Jan 2005 - 11 May 2023 |
|
Macrae, Ian Douglas Individual |
Tauranga 3110 |
13 Jan 2005 - 11 May 2023 |
|
Bush, Alexander John Individual |
Tauranga |
13 Jan 2005 - 11 May 2023 |
|
Macrae, George Cormack Individual |
Tauranga |
13 Jan 2005 - 03 Aug 2010 |
|
Macpherson, Stewart Niven Individual |
Waikanae |
13 Jan 2005 - 06 Jul 2015 |
 |
Athena Integrative Cancer Services Limited 20 Park Street |
|
New Zealand Home Loans Tauranga Limited 20 Park Street |
|
Top Coat Stoppers Limited 20 Park Street |
|
Smart Orchard Limited 20 Park Street |
|
The Alen John Morgan Trust 19 Willow Street |
|
The Mackay Strathnaver Trust 23 Willow Street |