Beaumont Generation Limited
Type: NZ Limited Company (Ltd)Beaumont Generation Limited (issued an NZ business number of 9429032355208) was registered on 17 Mar 2009. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up to 29 Jul 2019. 1000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 500 shares (50 per cent of shares), namely:
Hore, Alan Russell (an individual) located at Rd 2, Roxburgh postcode 9572,
Hore, Jean Mary (an individual) located at Rd 2, Roxburgh postcode 9572,
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Tarbert Trustees (2017) Limited (an entity) - located at 69 Tarbert Street, Alexandra,
Hore, Alan Russell (an individual) - located at Rd 2, Roxburgh,
Hore, Jean Mary (an individual) - located at Rd 2, Roxburgh. Businesscheck's data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 29 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 17 Jun 2010 |
Director | 17 Mar 2009 - current |
|
Katherine Jean Hore
Mosgiel, Mosgiel, 9024
Address used since 06 Dec 2012 |
Director | 17 Mar 2009 - current |
|
Jean Mary Hore
Rd 2, Roxburgh, 9572
Address used since 17 Jun 2010 |
Director | 17 Mar 2009 - current |
|
Richard Francis Hore
Rd 2, Roxburgh, 9572
Address used since 17 Jun 2010 |
Director | 17 Mar 2009 - current |
|
Katherine Jean Evans
Mosgiel, Mosgiel, 9024
Address used since 06 Dec 2012 |
Director | 17 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 29 Jun 2012 - 29 Jul 2019 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 17 Mar 2009 - 29 Jun 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
17 Mar 2009 - current |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
17 Mar 2009 - current |
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
29 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarbert Trustees (2017) Limited Shareholder NZBN: 9429045908668 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
29 Jan 2018 - current |
|
Hore, Alan Russell Individual |
Rd 2 Roxburgh 9572 |
17 Mar 2009 - current |
|
Hore, Jean Mary Individual |
Rd 2 Roxburgh 9572 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
17 Mar 2009 - 29 Jan 2018 |
|
Cooney, William Thomas Individual |
Bridge Hill Alexandra 9320 |
17 Mar 2009 - 29 Jan 2018 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |