General information
Beaconfield Estate Limited
Type: NZ Limited Company (Ltd)9429037612405
New Zealand Business Number
954889
Company Number
Registered
Company Status
Beaconfield Estate Limited (issued an NZ business identifier of 9429037612405) was launched on 06 May 1999. 2 addresses are in use by the company: 249 Beacon Point Road, Wanaka, Wanaka, 9305 (type: registered, physical). 249 Beacon Point Rd, Wanaka had been their physical address, up to 26 Jul 2010. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Beacon Point Road, Wanaka, 9305 | Service & physical | 26 Jul 2010 |
| 249 Beacon Point Road, Wanaka, Wanaka, 9305 | Registered | 01 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rosemary Alison Burrowes
Wanaka, Central Otago, 9305
Address used since 18 Jul 2010 |
Director | 06 May 1999 - current |
|
Richard Stephen Burrowes
Wanaka, Central Otago, 9305
Address used since 18 Jul 2010 |
Director | 06 May 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Beacon Point Rd, Wanaka | Physical | 19 Sep 2008 - 26 Jul 2010 |
| Level 3/24 Manukau Road, Newmarket, Auckland | Registered | 03 Oct 2006 - 01 Mar 2011 |
| Level 3/24 Manukau Road, Newmarket, Auckland | Physical | 03 Oct 2006 - 19 Sep 2008 |
| Oakridge 802, 10 Middleton Road, Newmarket, Auckland | Physical & registered | 20 Sep 2005 - 03 Oct 2006 |
| 172 Orakei Road, Remuera, Auckland | Registered | 12 Apr 2000 - 20 Sep 2005 |
| 172 Orakei Road, Remuera, Auckland | Physical | 06 May 1999 - 20 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Challinor, Robert Lanham Individual |
St Heliers Auckland 1071 |
06 May 1999 - 19 Oct 2011 |
|
Burrowes, Rosemary Alison Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Rosemary Alison Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Richard Stephen Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Richard Stephen Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Curtis, Michael Lawrence Individual |
Devonport Auckland 0624 |
06 May 1999 - 19 Oct 2011 |
|
Burrowes, Rosemary Alison Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Rosemary Alison Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Rosemary Alison Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Richard Stephen Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Richard Stephen Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Burrowes, Richard Stephen Individual |
Wanaka Central Otago 9305 |
06 May 1999 - 12 Jan 2023 |
|
Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 Entity |
Wanaka Wanaka 9305 |
23 Nov 2019 - 12 Jan 2023 |
|
Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 Company Number: 7250357 Entity |
Wanaka Wanaka 9305 |
23 Nov 2019 - 12 Jan 2023 |
|
Urlwin, Anne June Individual |
Wanaka 9305 |
19 Oct 2011 - 23 Nov 2019 |
|
Urlwin, Anne June Individual |
Wanaka 9305 |
19 Oct 2011 - 23 Nov 2019 |
|
Curtis, Michael Lawrence Individual |
Devonport Auckland 0624 |
06 May 1999 - 19 Oct 2011 |
|
Challinor, Robert Lanham Individual |
St Heliers Auckland 1071 |
06 May 1999 - 19 Oct 2011 |
Location
Companies nearby
 |
Queensberry Estate Orchards Limited 249 Beacon Point Road |
|
Canlive Charitable Trust 247 Beacon Point Road |
|
Aorangi Laboratories Limited 34 The Terraces |
|
Bas Wanaka Limited 24 Greenbelt Place |
|
David Ayres Building Limited 17 Rowan Court |
|
Mark Petrie Investments Limited 264 Beacon Point Road |