Beareraven Limited
Type: NZ Limited Company (Ltd)Beareraven Limited (issued a business number of 9429037946616) was incorporated on 08 Dec 1997. 2 addresses are currently in use by the company: 26 Wellington Street, Hawera, 4610 (type: registered, physical). Hughson & Associates, 26 Wellington Street, Hawera 4610 had been their registered address, until 02 Oct 2012. Beareraven Limited used more names, namely: Rj & Ma Investments Limited from 02 Aug 2007 to 16 Jun 2020, Floortech Hawera Limited (08 Dec 1997 to 02 Aug 2007). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Beare, Richard John (an individual) located at Rd 14, Hawera postcode 4674. "Dairy cattle farming" (business classification A016010) is the category the Australian Bureau of Statistics issued to Beareraven Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Registered & physical & service | 02 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Beare
Eltham, Eltham, 4322
Address used since 13 Oct 2016
Rd 13, Hawera, 4673
Address used since 24 Oct 2017
Rd 14, Hawera, 4674
Address used since 24 May 2018 |
Director | 08 Dec 1997 - current |
|
Clare Luana Beare
Rd 14, Hawera, 4674
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - 31 Mar 2022 |
|
Maree Audru Beare
Hawera, 4610
Address used since 16 Sep 2015 |
Director | 31 Mar 2000 - 14 Apr 2016 |
|
Ian Charles Burroughs
Hawera,
Address used since 08 Dec 1997 |
Director | 08 Dec 1997 - 31 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| Hughson & Associates, 26 Wellington Street, Hawera 4610 | Registered | 25 Jun 2010 - 02 Oct 2012 |
| 33 Turuturu Road, Hawera | Registered | 12 Apr 2000 - 25 Jun 2010 |
| 33 Turuturu Road, Hawera | Physical | 03 Aug 1998 - 03 Aug 1998 |
| Hughson & Associates, Chartered Accountants, 26 Wellington Street, Hawera | Physical | 03 Aug 1998 - 02 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Richard John Individual |
Rd 14 Hawera 4674 |
08 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beare, Maree Audra Individual |
Hawera |
08 Dec 1997 - 15 Apr 2016 |
 |
Whenuakura Farm Limited 26 Wellington Street |
|
Hollard Engineering Limited 26 Wellington Street |
|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Debon Enterprises Limited 26 Wellington Street |
|
Whenuakura Farm Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
|
Sarnia Farms Limited 26 Wellington Street |
|
B & J Kettlewell Farm Limited 26 Wellington Street |
|
Gjh Dairy Limited 26 Wellington Street |
|
Cooper Smith Enterprises Limited 26 Wellington Street |