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General information

Besmar Properties Limited

Type: NZ Limited Company (Ltd)
9429038059438
New Zealand Business Number
862556
Company Number
Registered
Company Status

Besmar Properties Limited (issued an NZ business number of 9429038059438) was incorporated on 24 Jun 1997. 1 address is currently in use by the company: Second Floor, 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 9 Prince Avenue, Mount Maunganui, Mount Maunganui had been their physical address, up to 14 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Graham Beswick (an individual) located at Rd 1, Tauranga postcode 3171. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Tessa Beswick (an individual) - located at Rd 1, Tauranga. Our information was last updated on 24 May 2022.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical 14 Mar 2017
Last updated:
Directors
Name and Address Role Period
Tessa May Beswick
Rd 1, Tauranga, 3171
Address used since 03 Jul 2012
Director 24 Jun 1997 - current
Graham Thomas Beswick
Rd 1, Tauranga, 3171
Address used since 03 Jul 2012
Director 24 Jun 1997 - current
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019
Rd 1, Tauranga, 3171
Address used since 03 Jul 2012
Director 01 Jul 2004 - 22 May 2020
Addresses
Previous address Type Period
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical 11 Jul 2012 - 14 Mar 2017
9 Prince Avenue, Mount Maunganui, 3116 Registered 05 Jul 2004 - 14 Mar 2017
52 Margaret Road, Tauranga Physical 07 Jul 2000 - 11 Jul 2012
25 Margaret Road, Tauranga Physical 07 Jul 2000 - 07 Jul 2000
9 Prince Avenue, Mount Maunganui Registered 11 Apr 2000 - 05 Jul 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Graham Thomas Beswick
Individual 		Rd 1
Tauranga
3171 		24 Jun 1997 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Tessa May Beswick
Individual 		Rd 1
Tauranga
3171 		24 Jun 1997 - current
Location
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