General information

Beazley Farms Limited

Type: NZ Limited Company (Ltd)
9429040551159
New Zealand Business Number
85466
Company Number
Registered
Company Status

Beazley Farms Limited (issued an NZ business number of 9429040551159) was launched on 19 Oct 1972. 3 addresses are currently in use by the company: 231 Sharp Road, Rd 2, Warkworth, 0982 (type: office, physical). 2 Redan Road, Kaitaia had been their registered address, up to 08 Jul 2008. 59000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 29500 shares (50% of shares), namely:
Beazley, David Howard Maxwell (an individual) located at Rd 2, Warkworth postcode 0982. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 29500 shares); it includes
Beazley, Janine Ethel (an individual) - located at Rd 2, Warkworth. The Businesscheck database was updated on 05 May 2024.

Current address Type Used since
5 Puckey Avenue, Kaitaia, 0410 Service & physical & registered 08 Jul 2008
231 Sharp Road, Rd 2, Warkworth, 0982 Office 18 Jun 2019
Contact info
64 09 4223362
Phone (Phone)
janine59@xtra.co.nz
Email
Directors
Name and Address Role Period
David Howard Maxwell Beazley
Rd 2, Warkworth, 0982
Address used since 08 Jun 2021
Rd 2, Warkworth, 0982
Address used since 01 Jul 2010
Director 27 Jun 1990 - current
Janine Ethel Beazley
Rd 2, Warkworth, 0982
Address used since 08 Jun 2021
Rd 2, Warkworth, 0982
Address used since 01 Jul 2010
Director 15 Jul 1996 - current
Addresses
Principal place of activity
231 Sharp Road , Rd 2 , Warkworth , 0982
Previous address Type Period
2 Redan Road, Kaitaia Registered 24 Dec 2001 - 08 Jul 2008
2 Redan Road, Kaitaia Physical 24 Dec 2001 - 24 Dec 2001
Harrison Bell, Chartered Accountants, 127-129 Commerce St, Kaitaia Physical 24 Dec 2001 - 08 Jul 2008
2 Redan Road, Kaitaia Registered 29 Jun 1998 - 24 Dec 2001
Howard Bell & Co, 2 Redan Road, Kaitaia Physical 29 Jun 1998 - 24 Dec 2001
Financial Data
Financial info
59000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29500
Shareholder Name Address Period
Beazley, David Howard Maxwell
Individual
Rd 2
Warkworth
0982
19 Oct 1972 - current
Shares Allocation #2 Number of Shares: 29500
Shareholder Name Address Period
Beazley, Janine Ethel
Individual
Rd 2
Warkworth
0982
19 Oct 1972 - current
Location
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