Beazley Holdings Limited
Type: NZ Limited Company (Ltd)Beazley Holdings Limited (issued a New Zealand Business Number of 9429038747700) was launched on 05 Jan 1994. 2 addresses are in use by the company: 181 Devonport Road, Tauranga, 3110 (type: registered, physical). 181 Devonport Road, Tauranga had been their registered address, until 14 Oct 2015. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Matthews, Linda (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 3% of all shares (exactly 30 shares); it includes
Matthews, Bruce (an individual) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (950 shares, 95%) belongs to 2 entities, namely:
Matthews, Linda, located at Pyes Pa, Tauranga (an individual),
Matthews, Bruce, located at Pyes Pa, Tauranga (an individual). Businesscheck's data was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical & service | 14 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Matthews
Pyes Pa, Tauranga, 3112
Address used since 28 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2017
Paeroa, Paeroa, 3600
Address used since 29 Oct 2013 |
Director | 26 Jan 1994 - current |
|
Bruce Matthews
Pyes Pa, Tauranga, 3112
Address used since 28 Oct 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 06 Oct 2017
Paeroa, Paeroa, 3600
Address used since 29 Oct 2013 |
Director | 26 Jan 1994 - current |
|
Peter Morris Wood
Tauranga,
Address used since 26 Jan 1994 |
Director | 26 Jan 1994 - 31 Mar 1998 |
|
Simon Francis Scott
Hamilton,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 26 Jan 1994 |
|
Justin John Shone
Hamilton,
Address used since 05 Jan 1994 |
Director | 05 Jan 1994 - 26 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 181 Devonport Road, Tauranga, 3110 | Registered & physical | 10 Jun 2014 - 14 Oct 2015 |
| Ingham Mora Limited, Second Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered | 20 Sep 2013 - 10 Jun 2014 |
| Wood Walton Chartered Accountants Ltd, 55 Eighth Avenue, Tauranga | Registered | 28 Jul 2006 - 20 Sep 2013 |
| Wood Walton Chartered Accountatns Ltd, 55 Eighth Avenue, Tauranga | Physical | 28 Jul 2006 - 20 Sep 2013 |
| 510 Cameron Road, Tauranga | Registered | 22 Oct 1999 - 28 Jul 2006 |
| Bay Taxation Services, 5/71 Devonport Road, Tauranga | Physical | 22 Oct 1999 - 28 Jul 2006 |
| 510 Cameron Road, Tauranga | Physical | 22 Oct 1999 - 22 Oct 1999 |
| 111 Collingwood Street, Hamilton | Registered | 04 Feb 1994 - 22 Oct 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Linda Individual |
Pyes Pa Tauranga 3112 |
05 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Bruce Individual |
Pyes Pa Tauranga 3112 |
05 Jan 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Linda Individual |
Pyes Pa Tauranga 3112 |
05 Jan 1994 - current |
|
Matthews, Bruce Individual |
Pyes Pa Tauranga 3112 |
05 Jan 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Peter Individual |
Tauranga 3110 |
05 Jan 1994 - 06 Oct 2017 |
 |
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|
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|
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|
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