General information

Beaver Liquor Limited

Type: NZ Limited Company (Ltd)
9429037381950
New Zealand Business Number
1011771
Company Number
Registered
Company Status

Beaver Liquor Limited (issued an NZBN of 9429037381950) was registered on 03 Feb 2000. 2 addresses are currently in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Level 1, Plaza House, 243 Princes Street, Dunedin had been their physical address, until 28 Jan 2014. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50% of shares), namely:
Grant, Stephen John (an individual) located at Mosgiel postcode 9092,
Spary, Barbara Jan (an individual) located at Rd 1, Arrowtown postcode 9371. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Spary, Fergus David (an individual) - located at Rd 1, Queenstown. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 28 Jan 2014
Directors
Name and Address Role Period
Fergus David Spary
Queenstown, 9300
Address used since 12 Aug 2015
Director 03 Feb 2000 - current
Russel William Keenan Gray
Armadale, Melbourne Vic, 3143
Address used since 14 May 2020
608, 2 Tapora Street, Auckland, 1010
Address used since 11 Mar 2013
Director 11 Mar 2013 - 01 Jan 2024
Robert Donald Spary
Rd 1, Queenstown, 9371
Address used since 29 Oct 2009
Director 30 Jun 2000 - 12 Mar 2019
Daniel John Carson
Queenstown,
Address used since 03 Feb 2000
Director 03 Feb 2000 - 26 Nov 2002
Alastair James Spry
Arrowtown,
Address used since 03 Feb 2000
Director 03 Feb 2000 - 30 Jun 2000
John Mccrae Martin
Rd 1, Queenstown,
Address used since 03 Feb 2000
Director 03 Feb 2000 - 30 Jun 2000
Addresses
Previous address Type Period
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Physical & registered 14 Oct 2010 - 28 Jan 2014
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Physical 19 Nov 2007 - 14 Oct 2010
G S Mclauchlan & Co, Stafford House, Level 3, 2 Stafford Street, Dunedin Registered 26 Sep 2007 - 14 Oct 2010
Level 3, 2 Stafford Street, Dunedin Registered 06 Sep 2005 - 26 Sep 2007
97 Gorge Road, Queenstown Registered 12 Nov 2003 - 06 Sep 2005
Gs Mclauchlan & Co, Stafford House, 2 Stafford St, Dunedin Physical 19 Nov 2002 - 19 Nov 2007
Bad Jelly House, 26 Camp Street, Queenstown Registered 24 Dec 2001 - 12 Nov 2003
Bad Jelly House, 26 Camp Street, Queenstown Registered 12 Apr 2000 - 24 Dec 2001
Bad Jelly House, 26 Camp Street, Queenstown Physical 03 Feb 2000 - 19 Nov 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Grant, Stephen John
Individual
Mosgiel
9092
15 Nov 2022 - current
Spary, Barbara Jan
Individual
Rd 1
Arrowtown
9371
15 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spary, Fergus David
Individual
Rd 1
Queenstown
03 Feb 2000 - current

Historic shareholders

Shareholder Name Address Period
Spary, Robert Donald
Individual
R D 1
Arrowtown
03 Feb 2000 - 15 Nov 2022
Carson, Daniel John
Individual
Queenstown
05 Nov 2003 - 05 Nov 2003
Location
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