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Beardall Trustee Limited

Type: NZ Limited Company (Ltd)
9429036194858
NZBN
1264623
Company Number
Registered
Company Status
Current address
124 Stapleford Crescent
Browns Bay
Auckland 0630
New Zealand
Service & physical address used since 20 Dec 2002
119 Pebblebrooke Road
Rd 2
Mangawhai 0573
New Zealand
Registered address used since 05 Sep 2019

Beardall Trustee Limited, a registered company, was started on 20 Dec 2002. 9429036194858 is the NZBN it was issued. The company has been run by 2 directors: Grayston John Gregory Kelly - an active director whose contract began on 20 Dec 2002,
John Michael Kelly - an inactive director whose contract began on 20 Dec 2002 and was terminated on 28 Aug 2019.
Last updated on 16 Mar 2024, BizDb's database contains detailed information about 1 address: 119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 (type: registered, physical).
Beardall Trustee Limited had been using 124 Stapleford Crescent, Browns Bay, Auckland as their registered address up to 05 Sep 2019.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kelly, John Michael (an individual) located at Browns Bay, North Shore City,
Kelly, Grayston John Gregory (an individual) located at Browns Bay, North Shore City.

Addresses

Principal place of activity

119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 New Zealand


Previous address

Address #1: 124 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 20 Dec 2002 to 05 Sep 2019

Contact info
64 21 1200605
Phone
nedkelly1953@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Kelly, John Michael Browns Bay
North Shore City
Individual Kelly, Grayston John Gregory Browns Bay
North Shore City
Directors

Grayston John Gregory Kelly - Director

Appointment date: 20 Dec 2002

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 21 Oct 2011


John Michael Kelly - Director (Inactive)

Appointment date: 20 Dec 2002

Termination date: 28 Aug 2019

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 21 Oct 2011

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