Mister Beesley Productions Limited was registered on 06 May 1993 and issued a New Zealand Business Number of 9429038844928. This registered LTD company has been managed by 2 directors: Mark James Beesley - an active director whose contract began on 06 May 1993,
Esther Lamb - an active director whose contract began on 06 May 1993.
As stated in BizDb's data (updated on 28 Mar 2024), the company uses 1 address: 32 Wellpark Avenue, Grey Lynn, Auckland, 1021 (category: physical, registered).
Until 06 Jun 2014, Mister Beesley Productions Limited had been using 32 Wellpark Avenue, Westmere, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lamb, Esther Margaret (an individual) located at Grey Lynn, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Beesley, Mark James - located at Grey Lynn, Auckland.
Previous addresses
Address: 32 Wellpark Avenue, Westmere, Auckland New Zealand
Physical address used from 01 Jul 1997 to 06 Jun 2014
Address: 32 Wellpark Avenue, Westmere, Auckland New Zealand
Registered address used from 22 Apr 1996 to 06 Jun 2014
Address: 3rd Floor, 86 Parnell Road, Parnell, Auckland
Registered address used from 22 Apr 1996 to 22 Apr 1996
Address: 164 Parnell Road, Auckland 1
Registered address used from 25 Feb 1994 to 22 Apr 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lamb, Esther Margaret |
Grey Lynn Auckland 1021 New Zealand |
06 May 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Beesley, Mark James |
Grey Lynn Auckland 1021 New Zealand |
06 May 1993 - |
Mark James Beesley - Director
Appointment date: 06 May 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 May 2016
Esther Lamb - Director
Appointment date: 06 May 1993
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 May 2016
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