Beaven Realty Limited
Type: NZ Limited Company (Ltd)Beaven Realty Limited (New Zealand Business Number 9429040157764) was incorporated on 02 Oct 1978. 2 addresses are in use by the company: 106-116 Leach Street, New Plymouth, 4312 (type: physical, registered). 355 Devon Street East, New Plymouth had been their physical address, up to 28 Feb 2012. Beaven Realty Limited used more aliases, namely: David Jennings Real Estate Limited from 02 Oct 1978 to 01 Sep 1999. 3000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 1015 shares (33.83 per cent of shares), namely:
Krsr Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310,
Rasmussen, Kris (an individual) located at New Plymouth postcode 4372. As far as the second group is concerned, a total of 3 shareholders hold 40 per cent of all shares (exactly 1200 shares); it includes
Nks Trustees 2016 Limited (an entity) - located at New Plymouth,
Beaven, Stephen Barry (an individual) - located at Waiwhakaiho, New Plymouth,
Beaven, Katherine Denise (an individual) - located at Waiwhakaiho, New Plymouth. Next there is the 3rd group of shareholders, share allotment (485 shares, 16.17%) belongs to 1 entity, namely:
Rasmussen, Kris, located at New Plymouth (an individual). The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106-116 Leach Street, New Plymouth, 4312 | Physical & registered & service | 28 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Kris Koed Rasmussen
New Plymouth, 4372
Address used since 01 Nov 2022
Bell Block, New Plymouth, 4312
Address used since 29 Nov 2019
Merrilands, New Plymouth, 4312
Address used since 26 Jun 2012 |
Director | 26 Jun 2012 - current |
|
Stephen Barry Beaven
New Plymouth,
Address used since 01 Nov 2006 |
Director | 01 Apr 1998 - 26 Jun 2012 |
|
David Ernest Jennings
Omata,
Address used since 14 Sep 1988 |
Director | 14 Sep 1988 - 01 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 355 Devon Street East, New Plymouth | Physical | 14 Jan 1999 - 28 Feb 2012 |
| 355 Devon Street East, New Plymouth | Registered | 28 May 1997 - 28 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Krsr Trustees Limited Shareholder NZBN: 9429030727397 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
18 Jun 2021 - current |
|
Rasmussen, Kris Individual |
New Plymouth 4372 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustees 2016 Limited Shareholder NZBN: 9429042010661 Entity (NZ Limited Company) |
New Plymouth 4310 |
05 Dec 2019 - current |
|
Beaven, Stephen Barry Individual |
Waiwhakaiho New Plymouth 4312 |
02 Oct 1978 - current |
|
Beaven, Katherine Denise Individual |
Waiwhakaiho New Plymouth 4312 |
02 Oct 1978 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rasmussen, Kris Individual |
New Plymouth 4372 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bentley, Sarah Gwenann Individual |
Waitara 4383 |
19 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Paul Francis Individual |
New Plymouth New Plymouth 4310 |
01 Dec 2005 - 05 Dec 2019 |
|
Coleman, Timothy Robert Individual |
New Plymouth |
02 Oct 1978 - 01 Dec 2005 |
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