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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lane, John Milton Director |
Clevedon Auckland 2582 |
20 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Lane, Sally Director |
Clevedon Auckland 2582 |
20 Jul 2021 - current |
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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