General information
Beaumont Forest Limited
Type: NZ Limited Company (Ltd)9429037771409
New Zealand Business Number
923630
Company Number
Registered
Company Status
Beaumont Forest Limited (issued an NZBN of 9429037771409) was started on 27 Aug 1998. 2 addresses are in use by the company: 12 Sir Tristram Avenue, Hamilton (type: registered, physical). 60-64 Mahana Road, Hamilton had been their registered address, until 01 Jul 2002. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Philip Vela Family Trustees Limited (an entity) located at Hamilton. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Peter Vela Family Trustees Limited (an entity) - located at Hamilton. Our data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Sir Tristram Avenue, Hamilton | Registered & physical & service | 01 Jul 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Hamish Mcllraith
Saint Andrews, Hamilton, 3200
Address used since 30 Oct 2015 |
Director | 03 Apr 2002 - current |
|
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Philip Malcolm Vela
Rd 8, Hamilton, 3288
Address used since 20 Sep 2011 |
Director | 20 Sep 2011 - 18 Apr 2015 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 30 Mar 2010 |
Director | 30 Mar 2010 - 01 Sep 2011 |
|
Geoffrey Michael Burgess
Hamilton,
Address used since 03 Apr 2002 |
Director | 03 Apr 2002 - 30 Sep 2004 |
|
Philip Malcolm Vela
Hamilton,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 03 Apr 2002 |
|
Peter James Vela
Hamilton,
Address used since 27 Aug 1998 |
Director | 27 Aug 1998 - 03 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60-64 Mahana Road, Hamilton | Registered | 12 Apr 2000 - 01 Jul 2002 |
| 60-64 Mahana Road, Hamilton | Physical | 31 Aug 1998 - 01 Jul 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Philip Vela Family Trustees Limited Shareholder NZBN: 9429033614984 Entity (NZ Limited Company) |
Hamilton |
01 Oct 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter Vela Family Trustees Limited Shareholder NZBN: 9429033615318 Entity (NZ Limited Company) |
Hamilton |
01 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
27 Aug 1998 - 01 Oct 2013 | |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
27 Aug 1998 - 30 Oct 2007 | |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
27 Aug 1998 - 30 Oct 2007 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
27 Aug 1998 - 01 Oct 2013 | |
|
Justitiae Trustee Company Limited Shareholder NZBN: 9429037265588 Company Number: 1034594 Entity |
27 Aug 1998 - 30 Oct 2007 | |
|
Thesaurus Trustees Limited Shareholder NZBN: 9429036592623 Company Number: 1194225 Entity |
27 Aug 1998 - 01 Oct 2013 | |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
30 Oct 2007 - 01 Oct 2013 | |
|
Avokat Trustees Limited Shareholder NZBN: 9429033527192 Company Number: 1921664 Entity |
30 Oct 2007 - 01 Oct 2013 |
Location
Companies nearby
 |
D H Mcilraith Limited 12 Sir Tristram Avenue |
|
Vela Group Limited 12 Sir Tristram Avenue |
|
Leon Casey Trustees Limited 12 Sir Tristram Avenue |
|
Philip Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Peter Vela Family Trustees Limited 12 Sir Tristram Avenue |
|
Pencarrow Thoroughbreds Limited 12 Sir Tristram Avenue |