Beaumont Quarter Limited (issued an NZBN of 9429031322652) was launched on 03 Nov 2010. 3 addresses are in use by the company: 148 Quay Street, Auckland Central, Auckland, 1010 (type: shareregister, registered). 666 Great South Road, Ellerslie, Auckland had been their registered address, until 12 Jul 2023. Beaumont Quarter Limited used more names, namely: Beaumont Properies Limited from 02 Jun 2016 to 08 Jun 2016, 1 Beaumont Street Limited (31 May 2016 to 02 Jun 2016) and Beacon Residential Limited (02 Nov 2010 - 31 May 2016). 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (2 per cent of shares), namely:
Parkinson, Linda (a director) located at Auckland postcode 1010. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (9800 shares); it includes
Company and Trusts Trustee Limited (an entity) - located at 2 Queen Street, Auckland,
Parkinson, Linda (a director) - located at Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued Beaumont Quarter Limited. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Physical | 11 Jul 2022 |
| 106 St Georges Bay Road, Parnell, Auckland, 1052 | Service & registered | 12 Jul 2023 |
| 148 Quay Street, Auckland Central, Auckland, 1010 | Shareregister | 17 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Linda Parkinson
Auckland, 1010
Address used since 08 Jul 2024
Auckland, 1010
Address used since 04 Jul 2016 |
Director | 03 Nov 2010 - current |
|
Paul Mcluckie
Auckland, 1010
Address used since 11 Nov 2013 |
Director | 03 Nov 2010 - 28 Jun 2016 |
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 666 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 11 Jul 2022 - 12 Jul 2023 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 29 Apr 2015 - 11 Jul 2022 |
| 642 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Mar 2015 - 29 Apr 2015 |
| 5/77 The Strand, Parnell, Auckland, 1010 | Registered & physical | 20 Jan 2014 - 02 Mar 2015 |
| Unit 1, 81-83 Jervois Road, Herne Bay, Auckland, 9300 | Registered & physical | 07 May 2013 - 20 Jan 2014 |
| 84 Hallenstein Street, Queenstown, Queenstown, 9300 | Registered & physical | 03 Nov 2010 - 07 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Linda Director |
Auckland 1010 |
03 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Company And Trusts Trustee Limited Shareholder NZBN: 9429036309788 Entity (NZ Limited Company) |
2 Queen Street Auckland 1052 |
28 Jun 2016 - current |
|
Parkinson, Linda Director |
Auckland 1010 |
03 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcluckie, Paul Individual |
Auckland 1010 |
03 Nov 2010 - 04 Jul 2016 |
|
Beacon Securities Limited Shareholder NZBN: 9429038149634 Company Number: 844724 Entity |
03 Nov 2010 - 27 Jun 2012 | |
|
Company And Trusts Trustee Limited Shareholder NZBN: 9429036309788 Company Number: 1243168 Entity |
27 Jun 2012 - 28 Jun 2016 | |
|
Company And Trusts Trustee Limited Shareholder NZBN: 9429036309788 Company Number: 1243168 Entity |
27 Jun 2012 - 28 Jun 2016 | |
|
Beacon Securities Limited Shareholder NZBN: 9429038149634 Company Number: 844724 Entity |
03 Nov 2010 - 27 Jun 2012 | |
|
Paul Mcluckie Director |
Auckland 1010 |
03 Nov 2010 - 04 Jul 2016 |
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