General information
The Beacon Tree Limited
Type: NZ Limited Company (Ltd)9429033915883
New Zealand Business Number
1857075
Company Number
Registered
Company Status
The Beacon Tree Limited (New Zealand Business Number 9429033915883) was incorporated on 21 Aug 2006. 2 addresses are in use by the company: Level 5, 12 O'connell Street, Auckland (type: registered, physical). C/-Hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland had been their physical address, up to 08 Aug 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Firenze Trustee Company Limited (an entity) located at 12 O'connell Street, Auckland postcode 0000. Our data was updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 12 O'connell Street, Auckland | Registered & physical & service | 08 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Simon Hornabrook
Auckland, 1010
Address used since 11 Apr 2014 |
Director | 21 Aug 2006 - current |
|
Anna Mary Margaret Lundon
Freemans Bay, Auckland, 1011
Address used since 21 Jan 2025 |
Director | 21 Jan 2025 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-hornabrook Macdonald, 11 Bacons Lane, Chancery, Auckland | Physical & registered | 21 Aug 2006 - 08 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Firenze Trustee Company Limited Shareholder NZBN: 9429041728673 Entity (NZ Limited Company) |
12 O'connell Street Auckland 0000 |
10 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hornabrook, Mark Simon Individual |
Herne Bay Auckland |
21 Aug 2006 - 10 Nov 2015 |
|
Lundon, John Myers Individual |
Blenheim Blenheim 7201 |
14 Oct 2011 - 10 Nov 2015 |
|
Lundon, Anna Mary Margaret Individual |
Herne Bay Auckland 1011 |
14 Oct 2011 - 10 Nov 2015 |
Location
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