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General information

Banks Memorials Limited

Type: NZ Limited Company (Ltd)
9429039852595
New Zealand Business Number
270153
Company Number
Registered
Company Status

Banks Memorials Limited (issued an NZBN of 9429039852595) was registered on 26 Apr 1985. 2 addresses are in use by the company: Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City (type: physical, registered). C/- Hargrave Accounting, 295 Remuera Road, Auckland had been their physical address, until 22 Feb 2000. Banks Memorials Limited used other aliases, namely: Banks Bros. (1985) Limited from 26 Apr 1985 to 26 Oct 2011. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Beatson, Gregory Allen (an individual) located at Rd 3, Drury postcode 2579. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Beatson, Dean Courtnay Charles (an individual) - located at Wattle Downs, Auckland. Our data was updated on 05 Jun 2025.

Current address Type Used since
Van Den Brink House, Level 2, 652 Great, South Rd, Manukau City Physical & registered & service 06 Apr 2010
Last updated:
Directors
Name and Address Role Period
Dean Courtnay Charles Beatson
Wattle Downs, Manurewa, 2103
Address used since 04 Apr 2007
Director 27 Oct 1989 - current
Gregory Allen Beatson
Rd 3, Drury, 2579
Address used since 26 Mar 2010
Director 04 Dec 1992 - current
Addresses
Previous address Type Period
C/- Hargrave Accounting, 295 Remuera Road, Auckland Physical 22 Feb 2000 - 22 Feb 2000
C/- Hargrave Accounting, 295 Remuera Road, Auckland 5 Registered 22 Feb 2000 - 06 Apr 2010
1st Floor,, 230 Great South Rd, Papatoetoe, Auckland Physical 22 Feb 2000 - 06 Apr 2010
C/ D B Hargrave, 295 Remuera Road, Auckland 5 Registered 03 Apr 1998 - 22 Feb 2000
- Physical 03 Apr 1998 - 22 Feb 2000
C/o Hargreave Hewitt & Co, 611 Great South Road, Manukau City, Auckland Registered 05 Apr 1995 - 03 Apr 1998
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Beatson, Gregory Allen
Individual 		Rd 3
Drury
2579 		26 Apr 1985 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Beatson, Dean Courtnay Charles
Individual 		Wattle Downs
Auckland
2103 		26 Apr 1985 - current
Location
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