Beresford Auto Sales Limited, a registered company, was registered on 25 Mar 1983. 9429040202877 is the NZ business number it was issued. The company has been managed by 2 directors: Marguerite Francine Doak - an active director whose contract started on 18 Jan 1991,
Raymond John Doak - an active director whose contract started on 18 Jan 1991.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Beresford Auto Sales Limited had been using 507 Eastbourne Street, Hastings, Hastings as their registered address up until 12 Feb 2018.
Previous names for the company, as we found at BizDb, included: from 25 Mar 1983 to 31 Oct 2008 they were called Ray Doak Cars Limited.
A total of 52000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 44200 shares (85 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 7800 shares (15 per cent).
Previous addresses
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 02 Feb 2016 to 12 Feb 2018
Address: 120 Queen Street, Hastings, 4122 New Zealand
Registered & physical address used from 28 Jun 2012 to 02 Feb 2016
Address: C/-affordable I.t & Accountants Ltd, 218 Great North Road, Rd 1, Whanganui, 4571 New Zealand
Registered & physical address used from 26 Aug 2010 to 28 Jun 2012
Address: C/-subzero Consulting Ltd, 218 Great North Road, Rd 1, Whanganui New Zealand
Registered address used from 23 Jun 2010 to 26 Aug 2010
Address: Cnr Eastbourne & Market Streets, Hastings
Registered address used from 18 Aug 2008 to 23 Jun 2010
Address: Cnr Eastbourne & Market Streets, Hastings New Zealand
Physical address used from 18 Aug 2008 to 26 Aug 2010
Address: Geenty Ealsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings
Registered & physical address used from 08 Apr 2008 to 18 Aug 2008
Address: Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings
Registered & physical address used from 14 Jul 2004 to 08 Apr 2008
Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings
Registered address used from 16 Apr 1998 to 14 Jul 2004
Address: Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 16 Apr 1998 to 16 Apr 1998
Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings
Physical address used from 16 Apr 1998 to 14 Jul 2004
Address: Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings
Registered address used from 16 Jul 1997 to 16 Apr 1998
Address: C/- Young Wilding & Co, Chartered Accountants, 115e Avenue Road, Hastings
Registered address used from 10 Oct 1994 to 16 Jul 1997
Address: -
Physical address used from 17 Feb 1992 to 16 Apr 1998
Address: Cornelius Young Wilding & Co, 115e Avenue Road, Hastings
Registered address used from 22 Jan 1992 to 10 Oct 1994
Basic Financial info
Total number of Shares: 52000
Annual return filing month: July
Annual return last filed: 02 Aug 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44200 | |||
Individual | Doak, Raymond John |
R D 11 Hastings 4178 New Zealand |
25 Mar 1983 - |
Shares Allocation #2 Number of Shares: 7800 | |||
Individual | Doak, Marguerite Francine |
R D 11 Hastings 4178 New Zealand |
25 Mar 1983 - |
Marguerite Francine Doak - Director
Appointment date: 18 Jan 1991
Address: R D 11, Hastings, 4178 New Zealand
Address used since 26 Aug 2010
Raymond John Doak - Director
Appointment date: 18 Jan 1991
Address: R D 11, Hastings, 4178 New Zealand
Address used since 26 Aug 2010
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