General information

Beresford Auto Sales Limited

Type: NZ Limited Company (Ltd)
9429040202877
New Zealand Business Number
166297
Company Number
Registered
Company Status

Beresford Auto Sales Limited (issued an NZ business number of 9429040202877) was started on 25 Mar 1983. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 507 Eastbourne Street, Hastings, Hastings had been their registered address, up until 12 Feb 2018. Beresford Auto Sales Limited used more aliases, namely: Ray Doak Cars Limited from 25 Mar 1983 to 31 Oct 2008. 52000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 44200 shares (85 per cent of shares), namely:
Doak, Raymond John (an individual) located at R D 11, Hastings postcode 4178. In the second group, a total of 1 shareholder holds 15 per cent of all shares (7800 shares); it includes
Doak, Marguerite Francine (an individual) - located at R D 11, Hastings. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
33 Havelock Road, Havelock North, 4130 Registered & physical & service 12 Feb 2018
Directors
Name and Address Role Period
Marguerite Francine Doak
R D 11, Hastings, 4178
Address used since 26 Aug 2010
Director 18 Jan 1991 - current
Raymond John Doak
R D 11, Hastings, 4178
Address used since 26 Aug 2010
Director 18 Jan 1991 - current
Addresses
Previous address Type Period
507 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical 02 Feb 2016 - 12 Feb 2018
120 Queen Street, Hastings, 4122 Registered & physical 28 Jun 2012 - 02 Feb 2016
C/-affordable I.t & Accountants Ltd, 218 Great North Road, Rd 1, Whanganui, 4571 Registered & physical 26 Aug 2010 - 28 Jun 2012
C/-subzero Consulting Ltd, 218 Great North Road, Rd 1, Whanganui Registered 23 Jun 2010 - 26 Aug 2010
Cnr Eastbourne & Market Streets, Hastings Registered 18 Aug 2008 - 23 Jun 2010
Cnr Eastbourne & Market Streets, Hastings Physical 18 Aug 2008 - 26 Aug 2010
Geenty Ealsh & Partners Limited, Corner Eastbourne & Market Streets, Hastings Registered & physical 08 Apr 2008 - 18 Aug 2008
Geenty Walsh & Partners Ltd, Chartered Accountants, 201b Warren Street North, Hastings Registered & physical 14 Jul 2004 - 08 Apr 2008
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Registered 16 Apr 1998 - 14 Jul 2004
Geenty Walsh & Partners, Chartered Accountants, 201b Warren Street North, Hastings Physical 16 Apr 1998 - 16 Apr 1998
Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings Physical 16 Apr 1998 - 14 Jul 2004
Young Wilding & Carr, Chartered Accountants, 201b Warren Street North, Hastings Registered 16 Jul 1997 - 16 Apr 1998
C/- Young Wilding & Co, Chartered Accountants, 115e Avenue Road, Hastings Registered 10 Oct 1994 - 16 Jul 1997
- Physical 17 Feb 1992 - 16 Apr 1998
Cornelius Young Wilding & Co, 115e Avenue Road, Hastings Registered 22 Jan 1992 - 10 Oct 1994
Financial Data
Financial info
52000
Total number of Shares
July
Annual return filing month
02 Aug 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44200
Shareholder Name Address Period
Doak, Raymond John
Individual
R D 11
Hastings
4178
25 Mar 1983 - current
Shares Allocation #2 Number of Shares: 7800
Shareholder Name Address Period
Doak, Marguerite Francine
Individual
R D 11
Hastings
4178
25 Mar 1983 - current
Location
Companies nearby