General information

Beerescourt Investments Limited

Type: NZ Limited Company (Ltd)
9429040146775
New Zealand Business Number
176363
Company Number
Registered
Company Status

Beerescourt Investments Limited (issued an NZ business number of 9429040146775) was registered on 21 Mar 1951. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 08 Jul 2019. Beerescourt Investments Limited used other aliases, namely: Hyde's Service Station Limited from 21 Mar 1951 to 21 Mar 1951. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10200 shares (34 per cent of shares), namely:
Power, Lara Jean (an individual) located at Coorparoo, Qld postcode 4151,
Sparksman, Margot Lindsay (an individual) located at Paddington, Qld postcode 4064,
Turner, Matthew Ross (an individual) located at Bondi Beach, Nsw postcode 2026. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (19800 shares); it includes
Hyde, Kevin Lindsay (an individual) - located at St Heliers, Auckland. The Businesscheck data was last updated on 24 May 2025.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 Registered & physical & service 08 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 07 Mar 2024
Directors
Name and Address Role Period
Kevin Lindsay Hyde
St Heliers, Auckland, 1071
Address used since 04 Nov 2015
Director 18 Oct 1990 - current
Olive J Hyde
St Heliers, Auckland,
Address used since 18 Oct 1990
Director 18 Oct 1990 - 03 Mar 1997
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 Physical & registered 16 Dec 2011 - 08 Jul 2019
Nwm House, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 Registered & physical 13 Apr 2011 - 16 Dec 2011
Staples Rodway, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton Physical 20 Apr 2000 - 13 Apr 2011
Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton Physical 20 Apr 2000 - 20 Apr 2000
Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton Registered 20 Apr 2000 - 13 Apr 2011
Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton Registered 20 Apr 2000 - 20 Apr 2000
Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton Registered 25 Mar 1999 - 20 Apr 2000
Ernst & Young, Wel Energy Building 4th Floor, Cnr Victoria & London Streets, Hamilton Physical 15 Mar 1999 - 20 Apr 2000
Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton Registered 07 Apr 1994 - 25 Mar 1999
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. Registered 31 Mar 1994 - 07 Apr 1994
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10200
Shareholder Name Address Period
Power, Lara Jean
Individual
Coorparoo
Qld
4151
05 Dec 2023 - current
Sparksman, Margot Lindsay
Individual
Paddington
Qld
4064
05 Dec 2023 - current
Turner, Matthew Ross
Individual
Bondi Beach
Nsw
2026
23 Aug 2021 - current
Shares Allocation #2 Number of Shares: 19800
Shareholder Name Address Period
Hyde, Kevin Lindsay
Individual
St Heliers
Auckland
21 Mar 1951 - current

Historic shareholders

Shareholder Name Address Period
Squire, Lara Jean
Individual
Coorparoo
Qld
4151
23 Aug 2021 - 05 Dec 2023
Hyde, Michele Jean
Individual
Townsville
Queensland
4810
21 Mar 1951 - 23 Aug 2021
Sparksman, Margot
Individual
Paddington
Qld
4064
05 Dec 2023 - 05 Dec 2023
Turner, Margot Lindsay
Individual
Paddington
Qld
4064
23 Aug 2021 - 05 Dec 2023
Location
Companies nearby
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Global Veterinary Services Limited
Level 4, B N Z Building
The Rotoart Charitable Trust
C/o Forsyth Barr
Masse Incorporated
Staples Rodway