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General information

Beaufort Investments Limited

Type: NZ Limited Company (Ltd)
9429038351631
New Zealand Business Number
802514
Company Number
Registered
Company Status

Beaufort Investments Limited (issued a New Zealand Business Number of 9429038351631) was started on 01 Apr 1996. 2 addresses are in use by the company: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland (type: registered, physical). The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland had been their registered address, up until 14 Apr 2010. Beaufort Investments Limited used more names, namely: Marchbank Holdings Limited from 01 Apr 1996 to 24 May 1996. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyne, Neville Ewen (an individual) located at St Heliers, Auckland. The Businesscheck information was last updated on 17 May 2025.

Current address Type Used since
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland Registered & physical & service 14 Apr 2010
Last updated:
Directors
Name and Address Role Period
Neville Ewen Lyne
St Heliers, Auckland, 1071
Address used since 01 Dec 2015
Director 21 May 1996 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 02 Apr 1996
Director 02 Apr 1996 - 21 May 1996
Addresses
Previous address Type Period
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 11 Apr 2000 - 14 Apr 2010
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 11 Apr 2000
C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 14 Apr 2010
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
18 Aumoe Street, St Heliers, Auckland Physical & registered 27 Mar 1997 - 25 Jan 1999
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 10 Jun 1996 - 27 Mar 1997
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 01 Apr 1996 - 27 Mar 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lyne, Neville Ewen
Individual 		St Heliers
Auckland
 01 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Lyne, Ronald Charles
Individual 		St Heliers
Auckland
 01 Apr 1996 - 28 Feb 2018
Location
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