General information
Beaumont Estate Limited
Type: NZ Limited Company (Ltd)9429032216851
New Zealand Business Number
2254359
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624020 - Friendly Society Operation
Industry classification codes with description
Beaumont Estate Limited (issued an NZBN of 9429032216851) was registered on 11 Jun 2009. 7 addresess are currently in use by the company: 8 Belle Lane, Maunu, Whangarei, 0110 (type: registered, physical). 10 Belle Lane, Maunu, Whangarei had been their physical address, up until 21 Sep 2021. 17 shares are allotted to 30 shareholders who belong to 17 shareholder groups. The first group consists of 2 entities and holds 1 share (5.88 per cent of shares), namely:
Gavin, Jesse Joel (an individual) located at Maunu, Whangarei postcode 0110,
House, Amanda Lee (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 5.88 per cent of all shares (1 share); it includes
Zhu, Weihua (an individual) - located at Maunu, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 5.88%) belongs to 2 entities, namely:
Mariner, William John, located at Maunu, Whangarei (an individual),
Beaumont, Jonette Sharon, located at Maunu, Whangarei (an individual). "Friendly society operation" (ANZSIC K624020) is the classification the ABS issued Beaumont Estate Limited. The Businesscheck information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Belle Lane, Maunu, Whangarei, 0110 | Other (Address For Share Register) | 01 Aug 2012 |
| 8 Belle Lane, Maunu, Whangarei, 0110 | Office & other (Address For Share Register) & shareregister & records | 13 Sep 2021 |
| 8 Belle Lane, Maunu, Whangarei, 0110 | Registered & physical & service | 21 Sep 2021 |
Contact info
64 9 4300639
Phone (Phone)
graeme31gb@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonette Sharon Beaumont
Maunu, Whangarei, 0110
Address used since 17 Mar 2013 |
Director | 17 Mar 2013 - current |
|
Max Edward Smith
Maunu, Whangarei, 0110
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Peter Andrew Walden
Maunu, Whangarei, 0110
Address used since 08 Aug 2021 |
Director | 08 Aug 2021 - current |
|
Graeme Scott Beaumont
Maunu, Whangarei, 0110
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 14 Dec 2023 |
|
Gavin Raymond Savage
Maunu, Whangarei, 0110
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 01 Dec 2019 |
|
Ian Garcia Jones
Maunu, Whangarei, 0110
Address used since 25 Mar 2013 |
Director | 25 Mar 2013 - 18 Jun 2018 |
|
Alana Christine Ringrose
Maunu, Whangarei, 0110
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 20 Feb 2013 |
|
Phillip Neil Lawrence Brown
Maunu, Whangarei, 0110
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - 19 Feb 2013 |
|
Robert James Earley
Matakana, Auckland, 0985
Address used since 24 Sep 2011 |
Director | 11 Jun 2009 - 16 Jul 2012 |
Addresses
Principal place of activity
| 8 Belle Lane , Maunu , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 10 Belle Lane, Maunu, Whangarei, 0110 | Physical & registered | 09 Aug 2012 - 21 Sep 2021 |
| 9 Courtney Lane, Matakana, Auckland, 0985 | Registered & physical | 03 Oct 2011 - 09 Aug 2012 |
| 18 Tohora Crescent, Omaha 0986 | Registered & physical | 11 Jun 2009 - 03 Oct 2011 |
Financial Data
Financial info
17
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavin, Jesse Joel Individual |
Maunu Whangarei 0110 |
15 Dec 2023 - current |
|
House, Amanda Lee Individual |
Maunu Whangarei 0110 |
15 Dec 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhu, Weihua Individual |
Maunu Whangarei 0110 |
08 Sep 2023 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mariner, William John Individual |
Maunu Whangarei 0110 |
08 Sep 2023 - current |
|
Beaumont, Jonette Sharon Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Plaisted, Carol Eileen Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge, Gai Marie Individual |
Maunu Whangarei 0110 |
02 Jul 2013 - current |
|
Edge, Colin Neville Individual |
Beau Lane Maunu Whangarei 0110 |
02 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Manson, Alison Elizabeth Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
|
Manson, Jonathan Francis Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zheng Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
|
Wang, Mei Ping Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Jonette Sharon Individual |
Maunu Whangarei 0110 |
27 Mar 2018 - current |
|
Beaumont, Graeme Scott Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wansbone, Rachel Mary Individual |
Maunu Whangarei 0110 |
31 Jul 2016 - current |
|
Wansbone, John Calder Individual |
Maunu Whangarei 0110 |
31 Jul 2016 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
O'shea, Charmaine Denise Individual |
Maunu Whangarei 0110 |
26 Mar 2018 - current |
|
O'shea, Shayne Charles Individual |
Maunu Whangarei 0110 |
26 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walden, Barbara Sylvia Individual |
Maunu Whangarei 0110 |
26 Mar 2018 - current |
|
Walden, Peter Andrew Individual |
Maunu Whangarei 0110 |
26 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Marie-claire Individual |
Maunu Whangarei 0110 |
28 Aug 2017 - current |
|
Millar, Alistair Individual |
Maunu Whangarei 0110 |
28 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Savage, Gavin Raymond Individual |
Maunu Whangarei 0110 |
04 Apr 2016 - current |
|
Savage, Suzanne Mary Individual |
Maunu Whangarei 0110 |
04 Apr 2016 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Max Edward Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
|
Smith-fooy, Antoinette Maria Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jv Coastland Limited Shareholder NZBN: 9429032849653 Entity (NZ Limited Company) |
Rd 5 Warkworth 0985 |
11 Jun 2009 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Ian Garcia Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - current |
Shares Allocation #17 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardy, Heather Marion Individual |
Whangarei 0110 |
19 Jul 2013 - current |
|
Hardy, Paul Individual |
Whangarei 0110 |
19 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferreira-botha, Yvette Individual |
Maunu Whangarei 0110 |
05 Sep 2021 - 08 Sep 2023 |
|
Perera, Sonall Dilrukshi Josephine Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 26 Mar 2018 |
|
Harvey, Nephtwane Individual |
Maunu Whangaerei 0110 |
23 Nov 2014 - 15 Dec 2023 |
|
Blundell, Peter Robert Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 26 Mar 2018 |
|
Ringrose, Alana Christine Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 02 Jul 2013 |
|
Plaisted, Derek Richard Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 08 Sep 2023 |
|
Botha, Andrew Individual |
Maunu Whangarei 0110 |
05 Sep 2021 - 08 Sep 2023 |
|
Martin, David Evan Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 05 Sep 2021 |
|
Blundell, Anthony Charles Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 20 Apr 2015 |
|
Antrobus, Kenneth Harry Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 28 Oct 2014 |
|
Duffy, Ian Robert Drummond Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 17 Oct 2016 |
|
Warren, Jennifer Anne Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 31 Jul 2016 |
|
Warren, Peter Charles Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 31 Jul 2016 |
|
Rabe, Delwyn Ann Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 23 Nov 2014 |
|
Ringrose, Cole Mervyn Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 02 Jul 2013 |
|
Loing, Graham Individual |
Maunu Whangarei 0110 |
17 Oct 2016 - 28 Aug 2017 |
|
Fisk, Anthony Owen Individual |
Maunu Whangarei 0110 |
28 Oct 2014 - 04 Apr 2016 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
02 Jul 2012 - 20 Apr 2015 | |
|
Blundell, Gary Frederick Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 20 Apr 2015 |
|
Glass, Graeme Steven Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 19 Jul 2013 |
|
Glass, Victoria Miriam Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 19 Jul 2013 |
|
Blundell, Robin Janice Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 26 Mar 2018 |
|
Antrobus, Wendy Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 28 Oct 2014 |
|
Manu Limited Shareholder NZBN: 9429033430843 Company Number: 1937008 Entity |
11 Jun 2009 - 02 Jul 2012 | |
|
Spicer, Stuart Owen Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 27 Mar 2018 |
|
Perera, Camillus Leonard Annesly Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 26 Mar 2018 |
|
Fisk, Mary Patricia Individual |
Maunu Whangarei 0110 |
28 Oct 2014 - 04 Apr 2016 |
|
Rabe, Glen Keith Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 23 Nov 2014 |
|
Brown, Phillip Neil Lawrence Individual |
Maunu Whangarei 0110 |
02 Jul 2012 - 17 Oct 2016 |
|
Hammonds Trustees Limited Shareholder NZBN: 9429037382469 Company Number: 1011627 Entity |
02 Jul 2012 - 20 Apr 2015 | |
|
Manu Limited Shareholder NZBN: 9429033430843 Company Number: 1937008 Entity |
11 Jun 2009 - 02 Jul 2012 | |
|
Long, Willina Individual |
Maunu Whangarei 0110 |
17 Oct 2016 - 28 Aug 2017 |
Location
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