Beverley Productions Limited
Type: NZ Limited Company (Ltd)Beverley Productions Limited (issued an NZ business identifier of 9429040126685) was started on 30 Apr 1962. 4 addresses are in use by the company: 539A Mclaren Falls Road, Rd1,, Rd1, Tauranga, 3171 (type: registered, service). 13 St John Street, Tauranga had been their physical address, until 13 Apr 2022. 190000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 189999 shares (100% of shares), namely:
Ward, Robert William (an individual) located at Tauranga,
Anchorage Trustee Company Limited (an entity) located at Rd 1, Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Ward, Robert William (an individual) - located at Tauranga. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 St John Street, Tauranga, New Zealand, 3110 | Registered & physical & service | 13 Apr 2022 |
| 539a Mclaren Falls Road, Rd1,, Rd1, Tauranga, 3171 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Ward
Tauranga, Tauranga, 3142
Address used since 17 Feb 2016 |
Director | 02 Oct 1989 - current |
|
Florence Maude Ward
Tauranga,
Address used since 04 Dec 2007 |
Director | 02 Oct 1989 - 30 Jul 2009 |
| Previous address | Type | Period |
|---|---|---|
| 13 St John Street, Tauranga | Physical | 01 Jul 1997 - 13 Apr 2022 |
| 80 St John St, Tauranga | Registered | 08 Dec 1996 - 08 Dec 1996 |
| 13 St John Street, Tauranga | Registered | 08 Dec 1996 - 13 Apr 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Robert William Individual |
Tauranga |
30 Apr 1962 - current |
|
Anchorage Trustee Company Limited Shareholder NZBN: 9429048323505 Entity (NZ Limited Company) |
Rd 1 Tauranga 3171 |
17 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Robert William Individual |
Tauranga |
30 Apr 1962 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
30 Apr 1962 - 17 Jul 2020 |
|
Ward, Florence Maude Individual |
Tauranga |
30 Apr 1962 - 27 Jun 2010 |
|
Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 Entity |
Tauranga |
30 Apr 1962 - 17 Jul 2020 |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
30 Apr 1962 - 27 Jun 2010 | |
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Company Number: 1112199 Entity |
30 Apr 1962 - 27 Jun 2010 |
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