General information
Beagley & Oliver Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030406193
New Zealand Business Number
4169518
Company Number
Registered
Company Status
Beagley & Oliver Trustee Company Limited (issued a business number of 9429030406193) was incorporated on 11 Dec 2012. 2 addresses are in use by the company: L1, 37 Galway Street, Takutai Square, Auckland, 1010 (type: registered, physical). Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland had been their registered address, up until 09 Mar 2017. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Small, Lisa Jane (an individual) located at Farm Cove, Auckland postcode 2012. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jane Small
Farm Cove, Auckland, 2012
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Struan Grant Mcomish
Remuera, Auckland, 1050
Address used since 27 Mar 2023
Remuera, Auckland, 1050
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical | 24 Nov 2016 - 09 Mar 2017 |
| L1, 12 Queen Street, Auckland, 1010 | Registered & physical | 13 Sep 2013 - 24 Nov 2016 |
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Registered | 08 Mar 2013 - 13 Sep 2013 |
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Physical | 11 Dec 2012 - 13 Sep 2013 |
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Registered | 11 Dec 2012 - 08 Mar 2013 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Lisa Jane Individual |
Farm Cove Auckland 2012 |
02 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcomish, Struan Grant Individual |
Remuera Auckland 1050 |
05 Sep 2013 - 02 Feb 2024 |
|
Mcomish, Struan Grant Individual |
Remuera Auckland 1050 |
11 Dec 2012 - 05 Sep 2013 |
Location
Companies nearby
 |
Chiron Trustees Limited Level 1 Australis Nathan Building |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Dasent Trust Co Limited Level 1, Australis Nathan Building |
|
Eden Hall Options Limited Level 1, Australia Nathan Building |