Bean Rock Limited (NZBN 9429039352972) was incorporated on 05 May 1989. 2 addresses are currently in use by the company: 43 Clarence Street, Devonport, Auckland, 0624 (type: registered, physical). 4 Mays Street, Devonport, Auckland had been their registered address, up until 09 Sep 2022. Bean Rock Limited used other names, namely: Waiheke Vineyards Limited from 05 May 1989 to 21 Apr 2011. 572140 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 35000 shares (6.12% of shares), namely:
Dunleavy, Paul Anthony (an individual) located at Devonport, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 14.42% of all shares (exactly 82500 shares); it includes
Dunleavy, Paul Anthony (an individual) - located at Devonport, Auckland. The next group of shareholders, share allocation (372140 shares, 65.04%) belongs to 1 entity, namely:
Kiwi Peak Limited, located at Devonport, Auckland (an entity). "Wine mfg" (business classification C121450) is the classification the ABS issued to Bean Rock Limited. Businesscheck's data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
43 Clarence Street, Devonport, Auckland, 0624 | Registered & physical & service | 09 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Anthony Dunleavy
Devonport, Auckland, 0624
Address used since 06 Sep 2022
Devonport, Auckland, 0624
Address used since 31 Aug 2015 |
Director | 05 May 1989 - current |
Avril Franceine Cowie
Devonport, Auckland, 0624
Address used since 06 Sep 2022
Devonport, Auckland, 0624
Address used since 31 Aug 2015 |
Director | 30 Apr 2011 - current |
Terence John Dunleavy
Takapuna, Auckland, 0622
Address used since 31 Aug 2015 |
Director | 01 Jul 1997 - 01 Sep 2022 |
John Patrick Dunleavy
Onetangi, Waiheke Island, 1081
Address used since 31 Aug 2009 |
Director | 05 May 1989 - 30 Apr 2011 |
Previous address | Type | Period |
---|---|---|
4 Mays Street, Devonport, Auckland, 0624 | Registered & physical | 19 Sep 2013 - 09 Sep 2022 |
28 Albert Road, Devonport, Auckland, 0624 | Registered & physical | 29 Jun 2011 - 19 Sep 2013 |
4 Mays Street, Devonport, Auckland | Registered & physical | 01 Jul 1997 - 29 Jun 2011 |
24 Kenyon Road, Mt Eden | Registered | 14 Jun 1993 - 01 Jul 1997 |
Shareholder Name | Address | Period |
---|---|---|
Dunleavy, Paul Anthony Individual |
Devonport Auckland 0624 |
31 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunleavy, Paul Anthony Individual |
Devonport Auckland 0624 |
31 Aug 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Kiwi Peak Limited Shareholder NZBN: 9429038131608 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
05 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Cowie, Avril Franceine Individual |
Devonport Auckland 0624 |
05 May 1989 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunleavy, Patricia Enid Individual |
Evington Leicester Le 5 Rj Uk, (a) |
05 May 1989 - 04 May 2011 |
Dunleavy, Therese Eileen Individual |
Cheltenham , (a) |
05 May 1989 - 04 May 2011 |
Dunleavy, Terence John Individual |
Hauraki 0622 |
05 May 1989 - 01 Sep 2022 |
Dunleavy, Michael John Individual |
Westmere , (a) |
05 May 1989 - 04 May 2011 |
Neal, Derek Individual |
Herne Bay , (a) |
05 May 1989 - 04 May 2011 |
Rees, David Individual |
Mt Eden |
05 May 1989 - 04 May 2011 |
Dunleavy, Paul Anthony Individual |
Devonport Auckland, 91917 A + 15000 B |
05 May 1989 - 31 Aug 2004 |
Buffalora, Peter Luigi Individual |
Mt Albert , (a) |
05 May 1989 - 21 Jun 2011 |
Dunleavy, Susan M Individual |
Westmere , (a) |
05 May 1989 - 04 May 2011 |
Dunleavy, John Patrick Individual |
Waiheke Island , 92170 A +3500 B |
05 May 1989 - 04 May 2011 |
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