Beedre Properties Limited
Type: NZ Limited Company (Ltd)Beedre Properties Limited (issued an NZ business number of 9429039114730) was launched on 10 Jun 1991. 2 addresses are in use by the company: Level 1, 124 Vautier Street, Napier, 4110 (type: registered, physical). Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland had been their registered address, up to 27 Jul 2020. 30000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 5000 shares (16.67% of shares), namely:
Dawson, Emma Elizabeth (an individual) located at Hastings postcode 4122,
Smith, Neville Rohan (an individual) located at Westshore, Napier postcode 4110. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (15000 shares); it includes
Edwards, Anthony William (an individual) - located at Taradale, Napier,
Wallwork, Peter George (an individual) - located at Napier South, Napier. Next there is the third group of shareholders, share allocation (10000 shares, 33.33%) belongs to 2 entities, namely:
Smith, Neville Rohan, located at Westshore, Napier (an individual),
Dawson, Emma Elizabeth, located at Hastings (an individual). The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 124 Vautier Street, Napier, 4110 | Registered & physical & service | 27 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Edwards
Taradale, Napier, 4112
Address used since 16 Aug 2013 |
Director | 10 Jun 1991 - current |
|
Simon Robert Bednarek
New South Wales, 2483
Address used since 17 Jul 2020
Hastings, Hastings, 4122
Address used since 31 Jul 2015 |
Director | 10 Jun 1991 - current |
|
Robert John Reekie
Taradale, Napier,
Address used since 10 Jun 1991 |
Director | 10 Jun 1991 - 01 Apr 1993 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Building B, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 04 Aug 2017 - 27 Jul 2020 |
| First Floor, 124 Vautier Street, Napier | Registered & physical | 04 May 2007 - 04 Aug 2017 |
| Palairet Pearson, 86 Station Street, Napier | Physical | 01 Jun 1998 - 01 Jun 1998 |
| 30 Munroe Street, Napier | Physical | 01 Jun 1998 - 04 May 2007 |
| Palairet Pearson, Chartered Accountants, 86 Station Street, Napier | Registered | 05 Aug 1997 - 04 May 2007 |
| C/- Messrs Kpmg Peat Marwick, Chartered Accountants, 86 Station Street, Napier | Registered | 27 Jun 1997 - 05 Aug 1997 |
| C/- Kpmg, Chartered Accountants, 86 Station Street, Napier | Registered | 15 May 1997 - 27 Jun 1997 |
| - | Physical | 21 Feb 1992 - 01 Jun 1998 |
| C/- Messrs Peat Marwick, Chartered Accountants, 8 Station Street, Napier | Registered | 10 Dec 1991 - 15 May 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Emma Elizabeth Individual |
Hastings 4122 |
08 May 2009 - current |
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Anthony William Individual |
Taradale Napier 4112 |
08 May 2009 - current |
|
Wallwork, Peter George Individual |
Napier South Napier 4110 |
08 May 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Neville Rohan Individual |
Westshore Napier 4110 |
08 May 2009 - current |
|
Dawson, Emma Elizabeth Individual |
Hastings 4122 |
08 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallwork, Peter Individual |
Napier |
10 Jun 1991 - 08 May 2009 |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 07 Feb 2014 |
|
Bednarek, Simon Robert Individual |
Westshore Napier 4110 |
08 May 2009 - 07 Feb 2014 |
|
Bednarek, Family Trust Individual |
Taradale Napier |
10 Jun 1991 - 08 May 2009 |
|
Bednarek, Deborah Individual |
Napier |
10 Jun 1991 - 27 Jun 2010 |
|
Edwards, Anthony Individual |
Napier |
10 Jun 1991 - 27 Jun 2010 |
|
Edwards, Anthony Individual |
Napier |
10 Jun 1991 - 27 Jun 2010 |
|
Bednarek, Simon Individual |
Napier |
10 Jun 1991 - 27 Jun 2010 |
|
Bednarek, Simon Robert Individual |
Napier |
10 Jun 1991 - 08 May 2009 |
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