General information

Beaumont Station Limited

Type: NZ Limited Company (Ltd)
9429037271756
New Zealand Business Number
1033449
Company Number
Registered
Company Status

Beaumont Station Limited (issued an NZBN of 9429037271756) was started on 01 May 2000. 4 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up until 26 Sep 2012. 3000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 2 entities and holds 1680 shares (56% of shares), namely:
Tarbert Trustees (2017) Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320,
Hore, Alan Russell (an individual) located at Rd 2, Roxburgh postcode 9572. In the second group, a total of 3 shareholders hold 32.67% of all shares (980 shares); it includes
Hore, Alan Russell (an individual) - located at Rd 2, Roxburgh,
Tarbert Trustees (2016) Limited (an entity) - located at 69 Tarbert Street, Alexandra,
Hore, Jean Mary (an individual) - located at Rd 2, Roxburgh. Moving on to the third group of shareholders, share allocation (300 shares, 10%) belongs to 2 entities, namely:
Tarbert Trustees (2017) Limited, located at 69 Tarbert Street, Alexandra (an entity),
Hore, Jean Mary, located at Rd 2, Roxburgh (an individual). Businesscheck's database was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, 69 Tarbert Street, Alexandra, 9320 Physical & service 13 Sep 2011
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 26 Sep 2012
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & service 14 Sep 2023
Directors
Name and Address Role Period
Jean Mary Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012
Director 01 May 2000 - current
Alan Russell Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012
Director 01 May 2000 - current
Richard Francis Hore
Rd 2, Roxburgh, 9572
Address used since 18 Sep 2012
Director 01 May 2000 - current
Arabella Emma Hore
Rd 2, Roxburgh, 9572
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered 13 Sep 2011 - 26 Sep 2012
Level 1, 69 Tarbert Street, Alexandra 9320 Registered 09 Jun 2010 - 13 Sep 2011
Level 1, 69 Tarbert Street, Alexandra Physical 01 Jun 2001 - 13 Sep 2011
Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra Registered 01 Jun 2001 - 09 Jun 2010
Ibbotson Cooney & Co (c A), 1st Floor, 69 Tarbert Street, Alexandra Physical 01 Jun 2001 - 01 Jun 2001
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1680
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
01 May 2000 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current
Tarbert Trustees (2016) Limited
Shareholder NZBN: 9429042164272
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
11 Dec 2017 - current
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current
Shares Allocation #3 Number of Shares: 300
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, Jean Mary
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hore, Richard Francis
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Hore, Jean Mary
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Hore, Arabella Emma
Individual
Rd 2
Roxburgh
9572
13 Jun 2009 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Hore, Alan Russell
Individual
Rd 2
Roxburgh
9572
01 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
01 May 2000 - 29 Jan 2018
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
01 May 2000 - 29 Jan 2018
Cooney, William Thomas
Individual
Bridge Hill
Alexandra
9320
01 May 2000 - 29 Jan 2018
Location
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