Beacon Securities Limited
Type: NZ Limited Company (Ltd)Beacon Securities Limited (New Zealand Business Number 9429038149634) was started on 19 Feb 1997. 4 addresses are currently in use by the company: 106 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, service). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 18 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Company and Trusts Trustee Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mcluckie, Paul Lindsay (an individual) - located at Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Beacon Securities Limited. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 18 Oct 2022 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & service | 12 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lindsay Mcluckie
Auckland, 1010
Address used since 11 Nov 2013 |
Director | 25 Feb 1997 - current |
|
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 19 Feb 1997 |
Director | 19 Feb 1997 - 25 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 02 Mar 2015 - 18 Oct 2022 |
| 5/77 The Strand, Parnell, Auckland, 1010 | Physical & registered | 20 Jan 2014 - 02 Mar 2015 |
| Unit 1, 81-83 Jervois Road,, Herne Bay, Auckland, 1144 | Physical & registered | 07 May 2013 - 20 Jan 2014 |
| Astill Hawke And Associates Limited, 35 Allens Rd, East Tamaki, Auckland | Registered | 06 Dec 2006 - 07 May 2013 |
| 41 Point View Drive, East Tamaki, Auckland | Physical | 06 Dec 2006 - 07 May 2013 |
| 41 Point View Drive, Howick | Physical | 07 May 2004 - 06 Dec 2006 |
| 21 Greendale Spur, Glenfield, Auckland | Physical | 28 Mar 2002 - 07 May 2004 |
| 31 Lexington Drive, Howick | Registered | 19 Apr 2001 - 06 Dec 2006 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 19 Apr 2001 |
| 270 Great North Road, Grey Lynn | Registered | 20 Jun 1997 - 11 Apr 2000 |
| 270 Great North Road, Grey Lynn | Physical | 20 Mar 1997 - 28 Mar 2002 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Registered | 20 Mar 1997 - 20 Jun 1997 |
| C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland | Physical | 20 Mar 1997 - 20 Mar 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Company And Trusts Trustee Limited Shareholder NZBN: 9429036309788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
19 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcluckie, Paul Lindsay Individual |
Auckland 1010 |
19 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Linda Individual |
Auckland 1010 |
20 Jan 2010 - 08 Oct 2019 |
 |
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District 6 Limited Level 3, Building 10 |