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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Andrew, James Robert Individual |
6400 State Highway 5 Napier |
14 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Whaiapu, Marie Heather Individual |
6400 State Highway 5 Napier 4182 |
07 Jul 2017 - current |
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 |
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