General information
Beaufort Farm Trustees Limited
Type: NZ Limited Company (Ltd)9429035317210
New Zealand Business Number
1528447
Company Number
Registered
Company Status
Beaufort Farm Trustees Limited (NZBN 9429035317210) was registered on 22 Jun 2004. 2 addresses are in use by the company: 87 Regan Street, Stratford, Stratford, 4332 (type: registered, physical). Capper Macdonald & King, Chartered Accountants, Cnr Miranda & Regan Streets, Stratford had been their physical address, until 04 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Stratford, Stratford, 4332 | Registered & physical & service | 04 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dazley
Oakura, Oakura, 4314
Address used since 07 Apr 2020
Stratford, Stratford, 4332
Address used since 03 Apr 2014 |
Director | 18 Oct 2006 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 13 Apr 2016 |
Director | 22 Jun 2004 - 02 Sep 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Capper Macdonald & King, Chartered Accountants, Cnr Miranda & Regan Streets, Stratford | Physical & registered | 22 Jun 2004 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
22 Jun 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 05 Apr 2017 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
Location
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