Beam New Zealand Limited
Type: NZ Limited Company (Ltd)Beam New Zealand Limited (issued an NZ business identifier of 9429038763076) was incorporated on 09 Dec 1993. 1 address is in use by the company: 598 Main Street, Palmerston North, Palmerston North, 4410 (type: registered, physical). 219 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up until 10 Aug 2015. Beam New Zealand Limited used other aliases, namely: Guernica Group Limited from 09 Dec 1993 to 02 Oct 2003. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wendy Mason (an individual) located at Rd 1, New Plymouth postcode 4371,
Robert Mason (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Christine Carr (an individual) - located at Hilltop, Taupo,
Eric Carr (an individual) - located at Hilltop, Taupo. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Robert Mason, located at Rd 1, New Plymouth (an individual). The Businesscheck data was updated on 26 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 598 Main Street, Palmerston North, Palmerston North, 4410 | Registered & physical | 10 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Mason
Rd 1, New Plymouth, 4371
Address used since 29 Jul 2016 |
Director | 10 Mar 1994 - current |
|
Eric Lance Carr
Hilltop, Taupo, 3330
Address used since 30 Jul 2021 |
Director | 30 Jul 2021 - current |
|
Duncan Scott Munro
Fairfield, Hamilton, 3214
Address used since 13 Jul 2020
Hamilton, Hamilton, 3214
Address used since 31 Jul 2015 |
Director | 10 Mar 1994 - 01 Jun 2021 |
|
Conrad Malcolm Muschamp
Palmerston North, Palmerston North, 4410
Address used since 31 Jul 2015 |
Director | 10 Mar 1994 - 18 May 2017 |
|
Timothy John Watts
R D 2, Katikati,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 20 Dec 2001 |
|
Deborah Susan Watts
Katikati,
Address used since 10 Jan 1994 |
Director | 10 Jan 1994 - 07 Jul 1997 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 09 Dec 1993 |
Director | 09 Dec 1993 - 10 Jan 1994 |
| Previous address | Type | Period |
|---|---|---|
| 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered | 09 Nov 2011 - 10 Aug 2015 |
| 267 Broadway Ave, Palmerston North | Registered & physical | 18 Aug 2009 - 09 Nov 2011 |
| Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North | Registered & physical | 26 Jul 2006 - 18 Aug 2009 |
| Cochrane & Whitehead Chartered Accountan, 1st Floor Osh House, 267 Broadway Avenue, Palmerston North | Registered & physical | 18 Sep 2002 - 26 Jul 2006 |
| Owen Dunning, Chartered Accountant, 39 Main Road, Katikati | Physical | 01 Jul 1997 - 18 Sep 2002 |
| Law Corporation Limited, 76 Anzac Avenue, Auckland | Registered | 10 Jan 1994 - 18 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Lynne Mason Individual |
Rd 1 New Plymouth 4371 |
02 Jun 2021 - current |
|
Robert Mason Individual |
Rd 1 New Plymouth 4371 |
09 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Christine Mary Carr Individual |
Hilltop Taupo 3330 |
02 Jun 2021 - current |
|
Eric Carr Individual |
Hilltop Taupo 3330 |
09 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert Mason Individual |
Rd 1 New Plymouth 4371 |
09 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eric Carr Individual |
Hilltop Taupo 3330 |
09 Dec 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Scott Munro Individual |
Fairfield Hamilton 3214 |
09 Dec 1993 - 02 Jun 2021 |
|
Duncan Scott Munro Individual |
Fairfield Hamilton 3214 |
09 Dec 1993 - 02 Jun 2021 |
|
Maurice Bathurst Rowe Individual |
Hokowhitu Palmerston North 4410 |
13 Jul 2017 - 08 Jan 2018 |
|
Beam New Zealand Limited Shareholder NZBN: 9429038763076 Company Number: 612107 Entity |
09 Dec 1993 - 30 Jul 2004 | |
|
Beam New Zealand Limited Shareholder NZBN: 9429038763076 Company Number: 612107 Entity |
09 Dec 1993 - 30 Jul 2004 | |
|
Conrad Malcolm Muschamp Individual |
Palmerston North |
09 Dec 1993 - 13 Jul 2017 |
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