General information
Beckenham Property Limited
Type: NZ Limited Company (Ltd)9429034177907
New Zealand Business Number
1801146
Company Number
Registered
Company Status
Beckenham Property Limited (NZBN 9429034177907) was incorporated on 11 Apr 2006. 4 addresses are currently in use by the company: 18 New Street, Nelson, 7011 (type: physical, registered). 63 Trafalgar Street, Nelson had been their physical address, until 14 Aug 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Penrose, David Ivan (an individual) located at Wakatu, Nelson postcode 7011. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Whalley, Robin (an individual) - located at Stepneyville, Nelson. Businesscheck's database was updated on 03 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 New Street, Nelson, 7040 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Aug 2014 |
| 18 New Street, Nelson, 7011 | Physical & registered & service | 14 Aug 2014 |
Contact info
64 3 5482272
Phone
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ivan Penrose
Wakatu, Nelson, 7011
Address used since 01 Aug 2013 |
Director | 11 Apr 2006 - current |
|
Ruth Suzanne Lau
Rd 1, Wakefield, 7095
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Richard Denton
Stoke, Nelson, 7011
Address used since 22 Jun 2023
The Wood, Nelson, 7010
Address used since 17 Jun 2021 |
Director | 17 Jun 2021 - current |
|
Robin Whalley
Stepneyville, Nelson, 7011
Address used since 01 Aug 2013 |
Director | 11 Apr 2006 - 17 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 63 Trafalgar Street, Nelson | Physical & registered | 19 May 2010 - 14 Aug 2014 |
| 26 Ranui Road, Stoke, Nelson | Physical & registered | 11 Apr 2006 - 19 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Penrose, David Ivan Individual |
Wakatu Nelson 7011 |
11 Apr 2006 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Whalley, Robin Individual |
Stepneyville Nelson 7011 |
11 Apr 2006 - current |
Location
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