General information
Beacon Point Properties Limited
Type: NZ Limited Company (Ltd)9429038063640
New Zealand Business Number
862073
Company Number
Registered
Company Status
Beacon Point Properties Limited (issued a business number of 9429038063640) was started on 20 Jun 1997. 2 addresses are in use by the company: 139 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 3, 258 Stuart Street, Dunedin had been their physical address, up to 06 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Guthrie, Michael Bruce (an individual) located at Andersons Bay, Dunedin postcode 9013,
Leckie, Susan Jane (an individual) located at Andersons Bay, Dunedin postcode 9013. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 139 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 06 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bruce Guthrie
Andersons Bay, Dunedin, 9013
Address used since 06 May 2008 |
Director | 20 Jun 1997 - current |
|
John Clive Guthrie
Dunedin 9013,
Address used since 01 Mar 2007 |
Director | 20 Jun 1997 - 06 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 258 Stuart Street, Dunedin, 9016 | Physical & registered | 30 Mar 2011 - 06 Apr 2018 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 | Registered & physical | 15 May 2008 - 30 Mar 2011 |
| 91 Highcliff Road, Dunedin 9013 | Physical & registered | 11 Apr 2007 - 15 May 2008 |
| 91 Highcliff Road, Dunedin | Registered | 11 Apr 2000 - 11 Apr 2007 |
| 91 Highcliff Road, Dunedin | Physical | 23 Jun 1997 - 11 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, Michael Bruce Individual |
Andersons Bay Dunedin 9013 |
08 May 2008 - current |
|
Leckie, Susan Jane Individual |
Andersons Bay Dunedin 9013 |
27 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guthrie, John Clive Individual |
91 Highcliff Road Dunedin 9013 |
24 Mar 2004 - 02 Apr 2007 |
|
Mirkin, Geoffrey Individual |
126 Jeffrey Street Dunedin |
24 Mar 2004 - 02 Apr 2007 |
|
Roydhouse, Raewyn Catherine Individual |
Maori Hill Dunedin 9010 |
31 Mar 2006 - 27 Apr 2017 |
|
Guthrie, Michael Bruce Individual |
Andersons Bay Dunedin 9013 |
24 Mar 2004 - 27 Apr 2017 |
|
Mirkin, Geoffrey Individual |
22 Leven Street Dunedin 9010 |
24 Mar 2004 - 02 Apr 2007 |
Location
Companies nearby
 |
Raumati Farm Limited 139 Moray Place |
|
Wasteco NZ Limited 139 Moray Place |
|
Kotiti Limited 139 Moray Place |
|
Morclarke Developments (2014) Limited 139 Moray Place |
|
Eden Downs Limited 139 Moray Place |
|
Jedburgh Station Limited 139 Moray Place |