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General information

Mister Beesley Productions Limited

Type: NZ Limited Company (Ltd)
9429038844928
New Zealand Business Number
588805
Company Number
Registered
Company Status

Mister Beesley Productions Limited (issued an NZ business number of 9429038844928) was incorporated on 06 May 1993. 2 addresses are currently in use by the company: 32 Wellpark Avenue, Grey Lynn, Auckland, 1021 (type: physical, registered). 32 Wellpark Avenue, Westmere, Auckland had been their physical address, up until 06 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Lamb, Esther Margaret (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Beesley, Mark James (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
32 Wellpark Avenue, Grey Lynn, Auckland, 1021 Physical & registered & service 06 Jun 2014
Last updated:
Directors
Name and Address Role Period
Mark James Beesley
Grey Lynn, Auckland, 1021
Address used since 26 May 2016
Director 06 May 1993 - current
Esther Lamb
Grey Lynn, Auckland, 1021
Address used since 26 May 2016
Director 06 May 1993 - current
Addresses
Previous address Type Period
32 Wellpark Avenue, Westmere, Auckland Physical 01 Jul 1997 - 06 Jun 2014
32 Wellpark Avenue, Westmere, Auckland Registered 22 Apr 1996 - 06 Jun 2014
3rd Floor, 86 Parnell Road, Parnell, Auckland Registered 22 Apr 1996 - 22 Apr 1996
164 Parnell Road, Auckland 1 Registered 25 Feb 1994 - 22 Apr 1996
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamb, Esther Margaret
Individual 		Grey Lynn
Auckland
1021 		06 May 1993 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Beesley, Mark James
Individual 		Grey Lynn
Auckland
1021 		06 May 1993 - current
Location
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