General information

Beaumont Downs Limited

Type: NZ Limited Company (Ltd)
9429046108128
New Zealand Business Number
6276731
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Beaumont Downs Limited (issued an NZ business number of 9429046108128) was registered on 29 May 2017. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, up until 22 Nov 2019. 100000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 49998 shares (50 per cent of shares), namely:
Preston Russell Trustees (No. 3) Limited (an entity) located at Barristers and Solicitors, 45 Yarrow Street postcode 9810,
Black, Raewyn Ruth (an individual) located at Gropers Bush, Rd 3, Riverton postcode 9883,
Black, Graeme Leonard (an individual) located at Gropers Bush, R D 3, Riverton postcode 9883. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (49998 shares); it includes
Shaw, Rebecca Leigh (an individual) - located at Rd 1, Ohai,
Shaw, Ryan Donald (an individual) - located at Rd 1, Ohai,
Pine, Damien (an individual) - located at 92 Sinclair Road, Rd 2, Winton. Moving on to the 3rd group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Shaw, Ryan Donald, located at Rd 1, Ohai (a director). "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Beaumont Downs Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 22 Nov 2019
Directors
Name and Address Role Period
Graeme Leonard Black
Rd 3, Riverton, 9883
Address used since 19 Nov 2018
Rd 3, Riverton, 9883
Address used since 29 May 2017
Director 29 May 2017 - current
Ryan Donald Shaw
Rd 1, Ohai, 9689
Address used since 14 Nov 2019
Rd 2, Winton, 9782
Address used since 29 May 2017
Director 29 May 2017 - current
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 29 May 2017 - 22 Nov 2019
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49998
Shareholder Name Address Period
Preston Russell Trustees (no. 3) Limited
Shareholder NZBN: 9429033179995
Entity (NZ Limited Company)
Barristers And Solicitors
45 Yarrow Street
9810
29 May 2017 - current
Black, Raewyn Ruth
Individual
Gropers Bush, Rd 3
Riverton
9883
29 May 2017 - current
Black, Graeme Leonard
Individual
Gropers Bush
R D 3, Riverton
9883
29 May 2017 - current
Shares Allocation #2 Number of Shares: 49998
Shareholder Name Address Period
Shaw, Rebecca Leigh
Individual
Rd 1
Ohai
9689
29 May 2017 - current
Shaw, Ryan Donald
Individual
Rd 1
Ohai
9689
29 May 2017 - current
Pine, Damien
Individual
92 Sinclair Road, Rd 2
Winton
9782
29 May 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shaw, Ryan Donald
Director
Rd 1
Ohai
9689
29 May 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Black, Graeme Leonard
Director
Rd 3
Riverton
9883
29 May 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Black, Raewyn Ruth
Individual
Rd 3
Riverton
9883
29 May 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Shaw, Rebecca Leigh
Individual
Rd 2
Winton
9782
29 May 2017 - current
Location
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