General information
Beardall Trustee Limited
Type: NZ Limited Company (Ltd)9429036194858
New Zealand Business Number
1264623
Company Number
Registered
Company Status
Beardall Trustee Limited (issued a business number of 9429036194858) was incorporated on 20 Dec 2002. 2 addresses are in use by the company: 119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 (type: registered, physical). 124 Stapleford Crescent, Browns Bay, Auckland had been their registered address, until 05 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Kelly, John Michael (an individual) located at Browns Bay, North Shore City,
Kelly, Grayston John Gregory (an individual) located at Browns Bay, North Shore City. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Stapleford Crescent, Browns Bay, Auckland, 0630 | Service & physical | 20 Dec 2002 |
| 119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 | Registered | 05 Sep 2019 |
Contact info
64 21 1200605
Phone (Phone)
nedkelly1953@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grayston John Gregory Kelly
Rd 2, Kaiwaka, 0573
Address used since 21 Oct 2011 |
Director | 20 Dec 2002 - current |
|
John Michael Kelly
Rd 2, Kaiwaka, 0573
Address used since 21 Oct 2011 |
Director | 20 Dec 2002 - 28 Aug 2019 |
Addresses
Principal place of activity
| 119 Pebblebrooke Road , Rd 2 , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| 124 Stapleford Crescent, Browns Bay, Auckland, 0630 | Registered | 20 Dec 2002 - 05 Sep 2019 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, John Michael Individual |
Browns Bay North Shore City |
20 Dec 2002 - current |
|
Kelly, Grayston John Gregory Individual |
Browns Bay North Shore City |
20 Dec 2002 - current |
Location
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