General information
Bealey Trustee 13 Limited
Type: NZ Limited Company (Ltd)9429041985830
New Zealand Business Number
5809969
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Bealey Trustee 13 Limited (issued a business number of 9429041985830) was registered on 21 Sep 2015. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, service). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 28 Mar 2017. 60 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60 shares (100% of shares), namely:
Bealey Trustee Holding Company Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Accounting service" (ANZSIC M693220) is the category the ABS issued to Bealey Trustee 13 Limited. The Businesscheck information was last updated on 14 Oct 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & service & registered | 28 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christine Jane Johnston
Papanui, Christchurch, 8053
Address used since 26 Jul 2021
Edgeware, Christchurch, 8013
Address used since 25 Feb 2019
Edgeware, Christchurch, 8013
Address used since 21 Sep 2015
Christchurh Central, Christchurch, 8013
Address used since 06 Oct 2017 |
Director | 21 Sep 2015 - current |
|
Douglas John Allcock
Avonhead, Christchurch, 8042
Address used since 07 Oct 2015 |
Director | 21 Sep 2015 - current |
|
Michael James Medlicott
Cashmere, Christchurch, 8022
Address used since 01 Feb 2023
St Albans, Christchurch, 8014
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - current |
|
Andrew Blair Hastie
Mount Pleasant, Christchurch, 8081
Address used since 04 Jul 2016 |
Director | 04 Jul 2016 - current |
|
Pamela Jayne Clarke
Fendalton, Christchurch, 8014
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Jane Jackman
Northwood, Christchurch, 8051
Address used since 11 Sep 2020
Edgeware, Christchurch, 8013
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 19 Aug 2019 |
Director | 19 Aug 2019 - current |
|
Graeme John Marriott
Halswell, Christchurch, 8025
Address used since 09 Oct 2015 |
Director | 09 Oct 2015 - 20 May 2024 |
|
Craig Andrew Rhodes
Harewood, Christchurch, 8051
Address used since 22 Dec 2020
Harewood, Christchurch, 8051
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 31 Dec 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 28 Apr 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Physical & registered | 21 Sep 2015 - 28 Apr 2016 |
Financial Data
Financial info
60
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee Holding Company Limited Shareholder NZBN: 9429030665514 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
20 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Craig Andrew Individual |
Harewood Christchurch 8051 |
21 Sep 2015 - 05 Dec 2019 |
|
Hastie, Andrew Blair Director |
Mount Pleasant Christchurch 8081 |
13 Jul 2016 - 05 Dec 2019 |
|
Marriott, Graeme John Individual |
Halswell Christchurch 8025 |
12 Oct 2015 - 13 Jul 2016 |
|
Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 Entity |
05 Dec 2019 - 20 Nov 2020 | |
|
Allcock, Douglas John Director |
Avonhead Christchurch 8042 |
21 Sep 2015 - 05 Dec 2019 |
|
Johnston, Christine Jane Director |
Edgeware Christchurch 8013 |
21 Sep 2015 - 05 Dec 2019 |
|
Nexia Christchurch Limited Shareholder NZBN: 9429042197706 Company Number: 5892810 Entity |
Christchurch Central Christchurch 8013 |
05 Dec 2019 - 20 Nov 2020 |
|
Medlicott, Michael James Director |
St Albans Christchurch 8014 |
21 Sep 2015 - 05 Dec 2019 |
|
Marriott, Graeme John Director |
Halswell Christchurch 8025 |
12 Oct 2015 - 13 Jul 2016 |
|
Rhodes, Craig Andrew Director |
Harewood Christchurch 8051 |
21 Sep 2015 - 05 Dec 2019 |
Location
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Direct Paper Limited Level 4, 123 Victoria Street |
|
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|
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|
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|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |
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