General information

Beauglen Farms Limited

Type: NZ Limited Company (Ltd)
9429040560816
New Zealand Business Number
84177
Company Number
Registered
Company Status

Beauglen Farms Limited (issued an NZBN of 9429040560816) was registered on 22 May 1972. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their physical address, until 26 Jul 2022. 90000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 44999 shares (50 per cent of shares), namely:
Lane, John Milton (a director) located at Clevedon, Auckland postcode 2582,
Lane, Sally (a director) located at Clevedon, Auckland postcode 2582. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 44999 shares); it includes
Lane, John Milton (a director) - located at Clevedon, Auckland,
Lane, Sally (a director) - located at Clevedon, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lane, John Milton, located at Clevedon, Auckland (a director). Businesscheck's data was updated on 30 Jan 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 26 Jul 2022
Directors
Name and Address Role Period
John Milton Lane
Clevedon, Auckland, 2582
Address used since 10 Jul 2015
Director 22 May 1972 - current
Sally Lane
Clevedon, Auckland, 2582
Address used since 27 Jul 2021
Clevedon, Auckland, 258/2
Address used since 10 Jul 2015
Director 27 Jun 1979 - current
John Reginald Lane
Clevedon,
Address used since 22 May 1972
Director 22 May 1972 - 27 Jun 1979
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 26 Jul 2022
16 Elliott St, Papakura, Auckland Physical 28 Aug 2008 - 24 Dec 2019
Farrell Green & Skipper, 16 Elliott Street, Papakura, Auckland Physical 30 Jul 1997 - 28 Aug 2008
16 Elliott St, Papakura, Auckland Registered 27 Jun 1997 - 24 Dec 2019
Financial Data
Financial info
90000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44999
Shareholder Name Address Period
Lane, John Milton
Director
Clevedon
Auckland
2582
20 Jul 2021 - current
Lane, Sally
Director
Clevedon
Auckland
2582
20 Jul 2021 - current
Shares Allocation #2 Number of Shares: 44999
Shareholder Name Address Period
Lane, John Milton
Director
Clevedon
Auckland
2582
20 Jul 2021 - current
Lane, Sally
Director
Clevedon
Auckland
2582
20 Jul 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lane, John Milton
Director
Clevedon
Auckland
2582
20 Jul 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lane, Sally
Director
Clevedon
Auckland
2582
20 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Lynch, Brian Desmond
Individual
Papakura
22 May 1972 - 23 Jul 2018
Skipper, Graham John
Individual
Papakura
22 May 1972 - 20 Jul 2021
Lane, Sally
Individual
Papakura
22 May 1972 - 20 Jul 2021
Skipper, Graham John
Individual
Papakura
22 May 1972 - 20 Jul 2021
Lane, Sally
Individual
Papakura
22 May 1972 - 20 Jul 2021
Lane, Sally
Individual
Clevedon
08 Nov 2007 - 20 Jul 2021
Lane, John Milton
Individual
Papakura
22 May 1972 - 20 Jul 2021
Lane, John Milton
Individual
Clevedon
08 Nov 2007 - 20 Jul 2021
Skipper, Graham John
Individual
Papakura
22 May 1972 - 20 Jul 2021
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