Beau Forestries Limited
Type: NZ Limited Company (Ltd)Beau Forestries Limited (NZBN 9429038346958) was started on 10 Apr 1996. 2 addresses are currently in use by the company: Apartment 3D, 8 Esplanade, Whitianga, Whitianga, 3510 (type: physical, service). Apt 3 D, 8 Esplanade, Whitianga had been their physical address, until 04 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Penlington, Simon Beauvais (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Penlington, Christina (an individual) - located at Whitianga, Whitianga. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 3d, 8 Esplanade, Whitianga, Whitianga, 3510 | Physical & service & registered | 04 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christina Penlington
Whitianga, Whitianga, 3510
Address used since 27 Jul 2021
Whitianga, 3510
Address used since 11 Jul 2015 |
Director | 10 Apr 1996 - current |
|
Simon Beauvais Penlington
Kerikeri, Kerikeri, 0230
Address used since 10 Jun 2020
Rothesay Bay, Auckland, 0630
Address used since 11 Jul 2015 |
Director | 10 Apr 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| Apt 3 D, 8 Esplanade, Whitianga, 3510 | Physical & registered | 23 May 2014 - 04 Aug 2021 |
| Apt 3 D, 8 Esplanade, Whitianga, 3542 | Registered & physical | 12 May 2014 - 23 May 2014 |
| 10a Kiteroa Terrace, Rothesay Bay, Auckland, 0630 | Physical & registered | 19 Aug 2013 - 12 May 2014 |
| 11a Stitchbird Close, Murrays Bay, North Shore City, 0630 | Registered & physical | 24 Apr 2009 - 19 Aug 2013 |
| 11a Stitchbird Close, Murrays Bay, Auckland | Physical & registered | 16 May 2005 - 24 Apr 2009 |
| 36 Beulah Ave, Rothesay Bay, Auckland 1311 | Registered | 24 Apr 2002 - 16 May 2005 |
| 36 Beulah Ave, Rothesay Bay, Auckland | Physical | 22 Apr 2002 - 16 May 2005 |
| 36 Beulah Avenue, Rothesay Bay, Auckland | Registered | 11 Apr 2000 - 24 Apr 2002 |
| 36 Beulah Avenue, Rothesay Bay, Auckland | Registered | 21 Aug 1998 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 21 Aug 1998 - 22 Apr 2002 |
| 36 Beulah Avenue, Rothesay Bay, Auckland | Physical | 21 Aug 1998 - 21 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penlington, Simon Beauvais Individual |
Kerikeri Kerikeri 0230 |
10 Apr 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Penlington, Christina Individual |
Whitianga Whitianga 3510 |
18 Nov 2004 - current |
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