General information

Beaurain Holdings Limited

Type: NZ Limited Company (Ltd)
9429034654378
New Zealand Business Number
1663802
Company Number
Registered
Company Status

Beaurain Holdings Limited (issued an NZ business number of 9429034654378) was registered on 14 Jul 2005. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Whaiapu, Marie Heather (an individual) located at 6400 State Highway 5, Napier postcode 4182,
Andrew, James Robert (an individual) located at 6400 State Highway 5, Napier,
Donovan, Thomas Patrick (an individual) located at Meeanee, Napier. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Andrew, James Robert (an individual) - located at 6400 State Highway 5, Napier. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Whaiapu, Marie Heather, located at 6400 State Highway 5, Napier (an individual). Our information was updated on 01 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 26 Oct 2023
Directors
Name and Address Role Period
James Robert Andrew
6400 State Highway 5, Napier, 4182
Address used since 05 Apr 2016
Director 14 Jul 2005 - current
Addresses
Previous address Type Period
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 14 Oct 2019 - 24 Oct 2019
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 13 Apr 2016 - 14 Oct 2019
405n King Street, Hastings, 4122 Physical 13 Feb 2013 - 13 Apr 2016
405n King Street, Hastings, 4122 Registered 30 Jan 2013 - 13 Apr 2016
405n King Street, Hastings, 4122 Physical 08 Mar 2011 - 13 Feb 2013
405n King Street, Hastings, 4122 Registered 08 Mar 2011 - 30 Jan 2013
Markhams Hawkes Bay, 405n King Street, Hastings Physical & registered 10 Mar 2009 - 08 Mar 2011
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 07 Mar 2007 - 10 Mar 2009
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 14 Jul 2005 - 07 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Whaiapu, Marie Heather
Individual
6400 State Highway 5
Napier
4182
07 Jul 2017 - current
Andrew, James Robert
Individual
6400 State Highway 5
Napier
28 Feb 2006 - current
Donovan, Thomas Patrick
Individual
Meeanee
Napier
28 Feb 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrew, James Robert
Individual
6400 State Highway 5
Napier
14 Jul 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Whaiapu, Marie Heather
Individual
6400 State Highway 5
Napier
4182
07 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Marie Heather
Individual
6400 State Highway 5
Napier
28 Feb 2006 - 07 Jul 2017
Buckley, Marie Heather
Individual
6400 State Highway 5
Napier
14 Jul 2005 - 07 Jul 2017
Location
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