Banks Memorials Limited (issued an NZBN of 9429039852595) was registered on 26 Apr 1985. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). C/- Hargrave Accounting, 295 Remuera Road, Auckland had been their physical address, until 22 Feb 2000. Banks Memorials Limited used other aliases, namely: Banks Bros. (1985) Limited from 26 Apr 1985 to 26 Oct 2011. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Beatson, Gregory Allen (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Beatson, Dean Courtnay Charles (an individual) - located at Wattle Downs, Auckland. Our data was updated on 10 Feb 2024.
Current address | Type | Used since |
---|---|---|
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City | Physical & registered & service | 06 Apr 2010 |
Name and Address | Role | Period |
---|---|---|
Dean Courtnay Charles Beatson
Wattle Downs, Manurewa, 2103
Address used since 04 Apr 2007 |
Director | 27 Oct 1989 - current |
Gregory Allen Beatson
Rd 3, Drury, 2579
Address used since 26 Mar 2010 |
Director | 04 Dec 1992 - current |
Previous address | Type | Period |
---|---|---|
C/- Hargrave Accounting, 295 Remuera Road, Auckland | Physical | 22 Feb 2000 - 22 Feb 2000 |
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 | Registered | 22 Feb 2000 - 06 Apr 2010 |
1st Floor,, 230 Great South Rd, Papatoetoe, Auckland | Physical | 22 Feb 2000 - 06 Apr 2010 |
C/ D B Hargrave, 295 Remuera Road, Auckland 5 | Registered | 03 Apr 1998 - 22 Feb 2000 |
- | Physical | 03 Apr 1998 - 22 Feb 2000 |
C/o Hargreave Hewitt & Co, 611 Great South Road, Manukau City, Auckland | Registered | 05 Apr 1995 - 03 Apr 1998 |
Shareholder Name | Address | Period |
---|---|---|
Beatson, Gregory Allen Individual |
Rd 3 Drury 2579 |
26 Apr 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Beatson, Dean Courtnay Charles Individual |
Wattle Downs Auckland 2103 |
26 Apr 1985 - current |
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