General information

Martin Beveridge Limited

Type: NZ Limited Company (Ltd)
9429039413604
New Zealand Business Number
405108
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
50534561
GST Number
E324420 - Painting Of Buildings Or Other Structures
Industry classification codes with description

Martin Beveridge Limited (New Zealand Business Number 9429039413604) was incorporated on 24 Aug 1988. 5 addresess are currently in use by the company: Po Box 242, Dannevirke, Dannevirke, 4942 (type: postal, office). 112 Miller Street, Dannevirke had been their physical address, up until 24 Aug 2017. 30000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 3000 shares (10 per cent of shares), namely:
Curran, Simon Christopher (an individual) located at Dannevirke, Dannevirke postcode 4930,
Beveridge, Kelly Anthony (an individual) located at Rd 7, Hamilton postcode 3287. In the second group, a total of 1 shareholder holds 22.5 per cent of all shares (6750 shares); it includes
Beveridge, Moana Tainui (an individual) - located at Dannevirke, Dannevirke. Next there is the 3rd group of shareholders, share allotment (10490 shares, 34.97%) belongs to 2 entities, namely:
Beveridge, Te Reimana Douglas, located at Kelvin Grove, Palmerston North (an individual),
Curran, Simon Christopher, located at Dannevirke, Dannevirke (an individual). "Painting of buildings or other structures" (ANZSIC E324420) is the classification the Australian Bureau of Statistics issued Martin Beveridge Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
112 Millers Road, Dannevirke, 4930 Physical & registered & service 24 Aug 2017
Po Box 242, Dannevirke, Dannevirke, 4942 Postal 29 Aug 2019
112 Millers Road, Dannevirke, 4930 Office & delivery 29 Aug 2019
Contact info
64 6 3746290
Phone (Business work Number)
m.beveridge@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.martinbeveridge.co.nz
Website
Directors
Name and Address Role Period
Moana Tainui Beveridge
Dannevirke, Dannevirke, 4930
Address used since 08 May 2014
Director 24 Aug 1988 - current
Te Reimana Douglas Beveridge
Kelvin Grove, Palmerston North, 4414
Address used since 16 Aug 2017
Palmerston North, 4414
Address used since 24 Jul 2015
Director 01 Apr 2006 - current
Martin Andrew Beveridge
Dannevirke,
Address used since 14 Aug 2008
Director 24 Aug 1988 - 10 May 2013
Addresses
Principal place of activity
112 Millers Road , Dannevirke , 4930
Previous address Type Period
112 Miller Street, Dannevirke, 4930 Physical & registered 05 May 2016 - 24 Aug 2017
112 Millers Street, Dannevirke, 4930 Registered 10 Mar 2016 - 05 May 2016
10-12 Gordon Street, Dannevirke, 4930 Registered 19 Oct 2010 - 10 Mar 2016
10-12 Gordon Street, Dannevirke, 4930 Physical 19 Oct 2010 - 05 May 2016
165 High Street, Dannevirke Registered & physical 21 Aug 2008 - 19 Oct 2010
Millers Road, Dannevirke Registered & physical 17 Jun 1997 - 21 Aug 2008
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
27 Nov 2019 - current
Beveridge, Kelly Anthony
Individual
Rd 7
Hamilton
3287
12 Aug 2013 - current
Shares Allocation #2 Number of Shares: 6750
Shareholder Name Address Period
Beveridge, Moana Tainui
Individual
Dannevirke
Dannevirke
4930
24 Aug 1988 - current
Shares Allocation #3 Number of Shares: 10490
Shareholder Name Address Period
Beveridge, Te Reimana Douglas
Individual
Kelvin Grove
Palmerston North
4414
03 Oct 2005 - current
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
27 Nov 2019 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Beveridge, Te Reimana Douglas
Individual
Kelvin Grove
Palmerston North
4414
03 Oct 2005 - current
Shares Allocation #5 Number of Shares: 6750
Shareholder Name Address Period
Beveridge, Moana Tainui
Individual
Dannevirke
Dannevirke
4930
24 Aug 1988 - current
Boyden, Peter
Individual
Leamington
Cambridge
3432
27 Nov 2019 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Taufale, Meriama Tainui
Individual
Onekawa
Napier
4110
12 Aug 2013 - current
Curran, Simon Christopher
Individual
Dannevirke
Dannevirke
4930
27 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Curran, Simon Christopher
Individual
Dannevirke
03 Oct 2005 - 09 Aug 2018
Boyden, Peter
Individual
Taradale
Napier
4112
08 May 2014 - 09 Aug 2018
Curran, Simon Christopher
Individual
Dannevirke
03 Oct 2005 - 09 Aug 2018
Beveridge, Martin Andrew
Individual
Dannevirke
24 Aug 1988 - 08 May 2014
Curran, Simon Christopher
Individual
Dannevirke
03 Oct 2005 - 09 Aug 2018
Location
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