Beauregard Limited
Type: NZ Limited Company (Ltd)Beauregard Limited (issued a New Zealand Business Number of 9429041927236) was registered on 14 Aug 2015. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 22 Apr 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Mlm Trustee Limited (an entity) located at 55 Shortland Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Macky, Laurette Marie Helen (a director) - located at Rd 5, Warkworth. "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued Beauregard Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Macky
Rd 5, Warkworth, 0985
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
|
Laurette Marie Helen Macky
Rd 5, Warkworth, 0985
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Physical & registered | 14 Aug 2015 - 22 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mlm Trustee Limited Shareholder NZBN: 9429047926486 Entity (NZ Limited Company) |
55 Shortland Street Auckland 1010 |
09 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky, Laurette Marie Helen Director |
Rd 5 Warkworth 0985 |
14 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Individual |
Remuera Auckland 1050 |
28 Sep 2017 - 09 May 2022 |
|
Macky, Mark Director |
Rd 5 Warkworth 0985 |
14 Aug 2015 - 09 May 2022 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
14 Aug 2015 - 28 Sep 2017 |
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