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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kelly, John Michael |
Browns Bay North Shore City |
20 Dec 2002 - |
Individual | Kelly, Grayston John Gregory |
Browns Bay North Shore City |
20 Dec 2002 - |
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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