General information

Beardall Trustee Limited

Type: NZ Limited Company (Ltd)
9429036194858
New Zealand Business Number
1264623
Company Number
Registered
Company Status

Beardall Trustee Limited (issued a business number of 9429036194858) was incorporated on 20 Dec 2002. 2 addresses are in use by the company: 119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 (type: registered, physical). 124 Stapleford Crescent, Browns Bay, Auckland had been their registered address, until 05 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), 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. Our information was updated on 11 Nov 2024.

Current address Type Used since
124 Stapleford Crescent, Browns Bay, Auckland, 0630 Service & physical 20 Dec 2002
119 Pebblebrooke Road, Rd 2, Mangawhai, 0573 Registered 05 Sep 2019
Contact info
64 21 1200605
Phone (Phone)
nedkelly1953@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Grayston John Gregory Kelly
Rd 2, Kaiwaka, 0573
Address used since 21 Oct 2011
Director 20 Dec 2002 - current
John Michael Kelly
Rd 2, Kaiwaka, 0573
Address used since 21 Oct 2011
Director 20 Dec 2002 - 28 Aug 2019
Addresses
Principal place of activity
119 Pebblebrooke Road , Rd 2 , Mangawhai , 0573
Previous address Type Period
124 Stapleford Crescent, Browns Bay, Auckland, 0630 Registered 20 Dec 2002 - 05 Sep 2019
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kelly, John Michael
Individual
Browns Bay
North Shore City
20 Dec 2002 - current
Kelly, Grayston John Gregory
Individual
Browns Bay
North Shore City
20 Dec 2002 - current
Location
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