General information
Beaumont Park Limited
Type: NZ Limited Company (Ltd)9429033709321
New Zealand Business Number
1892636
Company Number
Registered
Company Status
Beaumont Park Limited (issued an NZ business number of 9429033709321) was registered on 19 Dec 2006. 5 addresess are currently in use by the company: Level 2, Viaduct Quay Building, 204 Quay Street, Auckland (type: registered, other). Beaumont Park Limited used more aliases, namely: Mclennan Developments Limited from 19 Dec 2006 to 13 Oct 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcconnell Developments Limited (an entity) located at Level 2, 204 Quay St, Auckland. The Businesscheck database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Viaduct Quay Building, 204 Quay Street, Auckland | Registered | 19 Dec 2006 |
| Level 2, Viaduct Quay Building, 204 Quay St, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Dec 2006 |
| Level 2, Viaduct Quay Building, 204 Quay St, Auckland | Physical & service | 19 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 02 Aug 2023 |
Director | 02 Aug 2023 - current |
|
Michael Frederick Wardle
St Heliers, Auckland, 1071
Address used since 07 Aug 2023 |
Director | 07 Aug 2023 - current |
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 03 Oct 2023 |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 19 Dec 2006 |
Director | 19 Dec 2006 - 03 Oct 2023 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Developments Limited Shareholder NZBN: 9429037949020 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland |
19 Dec 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mcconnell Developments Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2066570 |
| Country of origin | NZ |
Location
Companies nearby
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Addison Group Limited Level 2, Viaduct Quay Building |
|
Hawkfleet Limited Level 2, Viaduct Quay Building |
|
Mcconnell Gp No. 1 Limited Viaduct Quay Building, Level 2 |
|
Mpl123 Limited Level 2, Viaduct Quay Building |
|
Mcconnell Funds Management Limited Level 2, Viaduct Quay Building |
|
Teal Apartments Limited Level 2, Viaduct Quay Building |