General information
T J Beare Limited
Type: NZ Limited Company (Ltd)9429035909804
New Zealand Business Number
1338693
Company Number
Registered
Company Status
T J Beare Limited (issued an NZ business identifier of 9429035909804) was incorporated on 25 Jun 2003. 6 addresess are in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: registered, service). 38 Queen Street, Waitara had been their physical address, up to 01 Oct 2020. 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:
Sr Taranaki Trustees Limited (an entity) located at New Plymouth, New Plymouth postcode 4310. Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 15 Robe Street, New Plymouth, New Plymouth, 4310 | Registered & physical & service | 01 Oct 2020 |
| 11 Young Street, New Plymouth, New Plymouth, 4310 | Registered & service | 22 Dec 2023 |
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Registered & service | 23 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amara Jane Gibson
Okato, Okato, 4335
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Stephen Andrew Gibson
Okato, Okato, 4335
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Kylie Maree Hollard
Rd 42, Waitara, 4382
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 01 Aug 2024 |
|
Philip Craig Macey
Rd 3, New Plymouth, 4373
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 01 Aug 2024 |
|
Jed Eden
Frankleigh Park, New Plymouth, 4310
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 01 Aug 2024 |
|
Daimon Jared Stewart
Highlands Park, New Plymouth, 4312
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - 01 Aug 2024 |
|
Philip Stuart Peter Fleming
Rd 42, Waitara, 4382
Address used since 15 Dec 2023
Rd 1, New Plymouth, 4371
Address used since 30 Oct 2019
Lower Vogeltown, New Plymouth, 4310
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - 31 Mar 2024 |
|
Kgystern Jean Manuel
Okato, Taranaki, 4335
Address used since 01 Apr 2016 |
Director | 19 Nov 2004 - 01 Nov 2016 |
|
Tracy Jane Beare
Kaponga,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 19 Nov 2004 |
|
Tracy Jame Beare
Kaponga,
Address used since 25 Jun 2003 |
Director | 25 Jun 2003 - 25 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Queen Street, Waitara | Physical & registered | 04 May 2006 - 01 Oct 2020 |
| Vanburwray Accountants, 7 Liardet Street, New Plymouth | Registered & physical | 25 Jun 2003 - 04 May 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
14 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fleming, Philip Individual |
Rd 42 Waitara 4382 |
18 Nov 2016 - 14 May 2024 |
|
Manuel, Kgystern Jean Individual |
Okato Okato 4335 |
16 Mar 2005 - 18 Nov 2016 |
|
Beare, Tracy Jame Individual |
Kaponga |
25 Jun 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Jason Williams Builders Limited 38 Queen Street |
|
Thk Trustees Limited 38 Queen Street |
|
North Taranaki Veterinary Services Incorporated C/o Armstrong Accounting Ltd |
|
Waitara Community Employment Trust 39 Queen Street |
|
Just Rubbish Limited R D 43 |
|
Tyson's Netball Club Incorporated C/o 53 Clifton Drive |