M I & D A Bevan Properties Limited
Type: NZ Limited Company (Ltd)M i & D A Bevan Properties Limited (NZBN 9429040860763) was registered on 05 Apr 1973. 4 addresses are currently in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their registered address, up to 30 Mar 2017. M i & D A Bevan Properties Limited used more aliases, namely: Moray Bevan Recreation Centre Limited from 05 Apr 1973 to 13 Nov 1985. 1107000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 1097000 shares (99.1% of shares), namely:
Mk Trustee (Dean Bevan) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Bevan, Susan Jane (an individual) located at Miramar, Wellington postcode 6022,
Bevan, Dean Alexander (an individual) located at Miramar, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 0.9% of all shares (exactly 10000 shares); it includes
Bevan, Dean Alexander (an individual) - located at Miramar, Wellington. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 22 Mar 2017 |
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Alexander Bevan
Miramar, Wellington, 6022
Address used since 19 Feb 2013 |
Director | 20 Sep 1990 - current |
|
Susan Jane Bevan
Miramar, Wellington, 6022
Address used since 14 May 2020 |
Director | 14 May 2020 - current |
|
Moray Vivian Bevan
Wellington, 6011
Address used since 20 Aug 2015 |
Director | 24 Sep 1990 - 14 May 2020 |
|
Moray Irwin Bevan
Island Bay, Wellington, 6023
Address used since 06 Oct 2009 |
Director | 20 Sep 1990 - 18 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 30 Mar 2017 |
| 31 Napier Street, Wellington | Registered | 06 Sep 1999 - 17 Aug 2006 |
| Pocock Hudson Limited, Level 2, 90 The Terrace, Wakefield House, Wellington | Physical | 06 Sep 1999 - 17 Aug 2006 |
| 31 Napier Street, Wellington | Physical | 06 Sep 1999 - 06 Sep 1999 |
| 1st Floor, 1-3 Francis Place, Wellington | Registered | 15 Apr 1994 - 06 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (dean Bevan) Limited Shareholder NZBN: 9429051252724 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
03 May 2023 - current |
|
Bevan, Susan Jane Individual |
Miramar Wellington 6022 |
29 Jan 2010 - current |
|
Bevan, Dean Alexander Individual |
Miramar Wellington 6022 |
29 Jan 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan, Dean Alexander Individual |
Miramar Wellington 6022 |
05 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
29 Jan 2010 - 19 Apr 2012 | |
|
Kapimana Trustee Services Limited Shareholder NZBN: 9429031009010 Company Number: 3483375 Entity |
Titahi Bay Porirua 5022 |
19 Apr 2012 - 03 May 2023 |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
29 Jan 2010 - 19 Apr 2012 | |
|
Rickit Law Trustee Services Limited Shareholder NZBN: 9429034891216 Company Number: 1610883 Entity |
29 Jan 2010 - 19 Apr 2012 | |
|
Bevan, Moray Irwin Individual |
Island Bay Wellington 6023 |
29 Jan 2010 - 14 Jan 2014 |
|
Struthers, Allan William Individual |
Churton Park Wellington 6037 |
29 Jan 2010 - 19 Sep 2013 |
|
Bevan, Fiona Elizabeth Individual |
Wellington |
29 Jan 2010 - 14 Jan 2014 |
|
Bevan, Moray Irwin Individual |
Wellington |
05 Apr 1973 - 14 Jan 2014 |
 |
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|
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|
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|
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|
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|
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