General information
Beaumont Station Limited
Type: NZ Limited Company (Ltd)9429037271756
New Zealand Business Number
1033449
Company Number
Registered
Company Status
Beaumont Station Limited (issued an NZBN of 9429037271756) was started on 01 May 2000. 6 addresess are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 26 Sep 2012. 3000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 2980 shares (99.33% of shares), namely:
Hore, James Brian (an individual) located at Rd 3, Athol postcode 9793,
Hore, Arabella Emma (an individual) located at Rd 2, Roxburgh postcode 9572,
Hore, Richard Francis (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 1 shareholder holds 0.33% of all shares (10 shares); it includes
Hore, Richard Francis (an individual) - located at Rd 2, Roxburgh. Moving on to the third group of shareholders, share allocation (10 shares, 0.33%) belongs to 1 entity, namely:
Hore, Arabella Emma, located at Rd 2, Roxburgh (an individual). Businesscheck's database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Service & physical | 13 Sep 2011 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 26 Sep 2012 |
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & service | 14 Sep 2023 |
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 21 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Francis Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012 |
Director | 01 May 2000 - current |
|
Arabella Emma Hore
Rd 2, Roxburgh, 9572
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Jean Mary Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012 |
Director | 01 May 2000 - 01 Jul 2024 |
|
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012 |
Director | 01 May 2000 - 01 Jul 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & service | 21 May 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered | 13 Sep 2011 - 26 Sep 2012 |
| Level 1, 69 Tarbert Street, Alexandra 9320 | Registered | 09 Jun 2010 - 13 Sep 2011 |
| Level 1, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 13 Sep 2011 |
| Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra | Registered | 01 Jun 2001 - 09 Jun 2010 |
| Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra | Physical | 01 Jun 2001 - 01 Jun 2001 |
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2980
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, James Brian Individual |
Rd 3 Athol 9793 |
02 May 2024 - current |
|
Hore, Arabella Emma Individual |
Rd 2 Roxburgh 9572 |
13 Jun 2009 - current |
|
Hore, Richard Francis Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Richard Francis Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Arabella Emma Individual |
Rd 2 Roxburgh 9572 |
13 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
29 Jan 2018 - 01 Jul 2024 |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Company Number: 6209814 Entity |
69 Tarbert Street Alexandra 9320 |
29 Jan 2018 - 01 Jul 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Tarbert Trustees (2016) Limited Shareholder NZBN: 9429042164272 Company Number: 5881039 Entity |
69 Tarbert Street Alexandra 9320 |
11 Dec 2017 - 02 May 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
01 May 2000 - 01 Jul 2024 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
01 May 2000 - 29 Jan 2018 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
01 May 2000 - 29 Jan 2018 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
01 May 2000 - 29 Jan 2018 |
Location
Companies nearby
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The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |