General information

Majestic Investments Limited

Type: NZ Limited Company (Ltd)
9429036002870
New Zealand Business Number
1298696
Company Number
Registered
Company Status

Majestic Investments Limited (NZBN 9429036002870) was incorporated on 01 May 2003. 3 addresses are currently in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: service, registered). Level 4, 199-201 Cashel Street, Christchurch 8140 had been their physical address, up to 24 Jun 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Davies, James Christopher (an individual) located at Ostend, Waiheke Island postcode 1081,
Beaven, Kay Elizabeth (an individual) located at Mt Pleasant, Christchurch postcode 8081,
Beaven, Andrew John (a director) located at Mt Pleasant, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Beaven, Kay Elizabeth (an individual) - located at Mt Pleasant, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Beaven, Andrew John, located at Mt Pleasant, Christchurch (a director). Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
14 Highcrest Heights, Westmorland, Christchurch, 8025 Physical & service 24 Jun 2011
115 Sherborne Street, St Albans, Christchurch, 8014 Registered 28 Jun 2016
115 Sherborne Street, St Albans, Christchurch, 8014 Service 13 Jun 2023
Directors
Name and Address Role Period
Andrew John Beaven
Mt Pleasant, Christchurch, 8081
Address used since 01 Nov 2021
Westmorland, Christchurch, 8025
Address used since 01 May 2003
Director 01 May 2003 - current
Addresses
Previous address Type Period
Level 4, 199-201 Cashel Street, Christchurch 8140 Physical 02 Dec 2008 - 24 Jun 2011
Hsw Limited, 1b, 303 Blenheim Road, Middleton, Christchurch Physical 29 May 2008 - 02 Dec 2008
1b, 303 Blenheim Road, Middleton, Christchurch Registered 29 May 2008 - 28 Jun 2016
1b, 303 Blenehime Road, Middleton, Christchurch Physical 28 May 2008 - 29 May 2008
1b 303 Blenehime Road, Middleton, Christchurch Registered 28 May 2008 - 28 May 2008
1b, 303 Bleneheim Road, Middleton, Christchurch Registered 28 May 2008 - 29 May 2008
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical 23 Aug 2006 - 28 May 2008
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Registered 14 Feb 2005 - 28 May 2008
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Physical 01 May 2003 - 23 Aug 2006
Kendons Scott Macdonald, 119 Blenheim Road, Riccarton, Christchurch Registered 01 May 2003 - 14 Feb 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davies, James Christopher
Individual
Ostend
Waiheke Island
1081
22 Feb 2022 - current
Beaven, Kay Elizabeth
Individual
Mt Pleasant
Christchurch
8081
29 Mar 2021 - current
Beaven, Andrew John
Director
Mt Pleasant
Christchurch
8081
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaven, Kay Elizabeth
Individual
Mt Pleasant
Christchurch
8081
29 Mar 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beaven, Andrew John
Director
Mt Pleasant
Christchurch
8081
29 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Beaven Trustees Limited
Shareholder NZBN: 9429036002672
Company Number: 1298609
Entity
St Albans
Christchurch
8014
01 May 2003 - 22 Feb 2022
Beaven Trustees Limited
Shareholder NZBN: 9429036002672
Company Number: 1298609
Entity
St Albans
Christchurch
8014
01 May 2003 - 22 Feb 2022
Beaven Trustees Limited
Shareholder NZBN: 9429036002672
Company Number: 1298609
Entity
St Albans
Christchurch
8014
01 May 2003 - 22 Feb 2022
Location
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