General information
Beswick Trustee Co Limited
Type: NZ Limited Company (Ltd)9429046071422
New Zealand Business Number
6266520
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Beswick Trustee Co Limited (NZBN 9429046071422) was incorporated on 26 Apr 2017. 2 addresses are currently in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Iml Trustee Holdings Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Beswick Trustee Co Limited. Businesscheck's information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical & service | 26 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Joyce Domett
Rd 6, Tauranga, 3176
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Rhonda Lois Wisbey
Rd 4, Tauranga, 3174
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Roderick Neil Fullerton
Welcome Bay, Tauranga, 3112
Address used since 18 Jan 2021
Welcome Bay, Tauranga, 3112
Address used since 26 Apr 2017
Tauranga South, Tauranga, 3112
Address used since 13 May 2019 |
Director | 26 Apr 2017 - current |
|
Thomas Jesse Beswick
Rd 1, Tauranga, 3171
Address used since 26 Apr 2017
Rd 1, Tauranga, 3171
Address used since 27 Feb 2019 |
Director | 26 Apr 2017 - current |
|
Grant Travis Neagle
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Mathew Ray Floyd
Brookfield, Tauranga, 3110
Address used since 23 Dec 2020
Bethlehem, Tauranga, 3110
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Jennifer Kate Ruffley
Te Puna, Tauranga, 3179
Address used since 11 Nov 2022
Papamoa Beach, Papamoa, 3118
Address used since 07 Jun 2022 |
Director | 07 Jun 2022 - current |
|
Zhe Qian
Matua, Tauranga, 3110
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Alice Scapens
Rd 4, Tauranga, 3174
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Michael Geoffrey Stuart
Rd 2, Tauranga, 3172
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 31 Mar 2019 |
|
Richard Owen Dey
Matua, Tauranga, 3110
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 01 Apr 2018 |
|
Andrew Rutherford George Walton
Rd 5, Tauranga, 3175
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 22 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml Trustee Holdings Limited Shareholder NZBN: 9429047063365 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
14 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Company Number: 6266520 Entity |
20 Nov 2018 - 14 Feb 2019 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
26 Apr 2017 - 20 Nov 2018 |
|
Beswick Trustee Co Limited Shareholder NZBN: 9429046071422 Company Number: 6266520 Entity |
20 Nov 2018 - 14 Feb 2019 | |
|
Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 Entity |
60 Durham Street Tauranga 3110 |
26 Apr 2017 - 20 Nov 2018 |
Location
Companies nearby
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Kiwipharma Limited Second Floor, 60 Durham Street |
|
Ezyneezy Limited Second Floor, 60 Durham Street |
|
Cad Marketing Solutions Limited Second Floor, 60 Durham Street |
|
Green Vista Limited Second Floor, 60 Durham Street |
|
Kumar And Pal Limited Second Floor, 60 Durham Street |
|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
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|
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