General information

Bealey Hotel Limited

Type: NZ Limited Company (Ltd)
9429039480699
New Zealand Business Number
383361
Company Number
Registered
Company Status

Bealey Hotel Limited (issued a business number of 9429039480699) was incorporated on 08 Nov 1988. 3 addresses are in use by the company: Level 2, Building One, 181 High Street, Christchurch, 8011 (type: physical, registered). 92 Russley Road, Russley, Christchurch had been their registered address, up to 06 Jul 2018. 2 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1 share (50 per cent of shares), namely:
Mills, Richard Dean (an individual) located at Kirwee, Darfield postcode 7571,
Mills, Kate Alison (an individual) located at Kirwee, Darfield postcode 7571. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 1 share); it includes
Reid, Adam Gordon (an individual) - located at Kirwee, Darfield,
Mills, Kate Alison (an individual) - located at Kirwee, Darfield. The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
Walker Davey Limited, 92 Russley Road, Russley, Christchurch, 8042 Other (Address For Share Register) 01 Jun 2011
Level 2, Building One, 181 High Street, Christchurch, 8011 Physical & registered & service 06 Jul 2018
Directors
Name and Address Role Period
Kate Alison Mills
Kirwee, 7543
Address used since 23 Mar 2012
Director 23 Mar 2012 - current
William Christopher Freaney
Arthurs Pass,
Address used since 28 Aug 1992
Director 28 Aug 1992 - 15 Feb 2012
Addresses
Previous address Type Period
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 01 Jun 2011 - 06 Jul 2018
Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch Physical & registered 13 Dec 2005 - 01 Jun 2011
First Floor, 52 Cashel St, Christchurch Registered 29 Nov 1999 - 13 Dec 2005
1st Floor, 118 Victoria Steet, Christchurch Physical 29 Nov 1999 - 13 Dec 2005
First Floor, 52 Cashel St, Christchurch Physical 29 Nov 1999 - 29 Nov 1999
118 Victoria Street, Christchurch Registered 25 Dec 1998 - 29 Nov 1999
C/- Walker Davey And Co, 118 Victoria Street, Christchurch Physical 25 Dec 1998 - 29 Nov 1999
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
21 Dec 2015
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mills, Richard Dean
Individual
Kirwee
Darfield
7571
23 Dec 2015 - current
Mills, Kate Alison
Individual
Kirwee
Darfield
7571
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Reid, Adam Gordon
Individual
Kirwee
Darfield
7571
23 Dec 2015 - current
Mills, Kate Alison
Individual
Kirwee
Darfield
7571
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Stove, David George
Individual
148 Victoria Street
Christchurch
08 Nov 1988 - 23 Dec 2015
Freaney, William Christopher
Individual
Arthurs Pass
7580
04 Dec 2003 - 19 Nov 2012
Freaney, William Christopher
Individual
Arthurs Pass
7580
08 Nov 1988 - 19 Nov 2012
Davies, Philip Murray
Individual
Waimairi Beach
Christchurch
8083
19 Nov 2012 - 23 Dec 2015
Location