Beerescourt Investments Limited (issued an NZ business number of 9429040146775) was registered on 21 Mar 1951. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their physical address, until 08 Jul 2019. Beerescourt Investments Limited used other aliases, namely: Hyde's Service Station Limited from 21 Mar 1951 to 21 Mar 1951. 30000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 10200 shares (34 per cent of shares), namely:
Power, Lara Jean (an individual) located at Coorparoo, Qld postcode 4151,
Sparksman, Margot Lindsay (an individual) located at Paddington, Qld postcode 4064,
Turner, Matthew Ross (an individual) located at Bondi Beach, Nsw postcode 2026. As far as the second group is concerned, a total of 1 shareholder holds 66 per cent of all shares (19800 shares); it includes
Hyde, Kevin Lindsay (an individual) - located at St Heliers, Auckland. The Businesscheck data was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bnz Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 08 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Lindsay Hyde
St Heliers, Auckland, 1071
Address used since 04 Nov 2015 |
Director | 18 Oct 1990 - current |
|
Olive J Hyde
St Heliers, Auckland,
Address used since 18 Oct 1990 |
Director | 18 Oct 1990 - 03 Mar 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 16 Dec 2011 - 08 Jul 2019 |
| Nwm House, 5th Floor, Cnr Victoria And London Streets,, Hamilton, 3204 | Registered & physical | 13 Apr 2011 - 16 Dec 2011 |
| Staples Rodway, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton | Physical | 20 Apr 2000 - 13 Apr 2011 |
| Ernst & Young, Wel Energy Building 5th Floor, Cnr Victoria & London Streets, Hamilton | Physical | 20 Apr 2000 - 20 Apr 2000 |
| Staples Rodway, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton | Registered | 20 Apr 2000 - 13 Apr 2011 |
| Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Wel Energy Building, Hamilton | Registered | 20 Apr 2000 - 20 Apr 2000 |
| Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton | Registered | 25 Mar 1999 - 20 Apr 2000 |
| Ernst & Young, Wel Energy Building 4th Floor, Cnr Victoria & London Streets, Hamilton | Physical | 15 Mar 1999 - 20 Apr 2000 |
| Ernst And Young, Cnr Victoria And London Streets,, 5th Floor, Hamilton | Registered | 07 Apr 1994 - 25 Mar 1999 |
| Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. | Registered | 31 Mar 1994 - 07 Apr 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Power, Lara Jean Individual |
Coorparoo Qld 4151 |
05 Dec 2023 - current |
|
Sparksman, Margot Lindsay Individual |
Paddington Qld 4064 |
05 Dec 2023 - current |
|
Turner, Matthew Ross Individual |
Bondi Beach Nsw 2026 |
23 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyde, Kevin Lindsay Individual |
St Heliers Auckland |
21 Mar 1951 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Squire, Lara Jean Individual |
Coorparoo Qld 4151 |
23 Aug 2021 - 05 Dec 2023 |
|
Hyde, Michele Jean Individual |
Townsville Queensland 4810 |
21 Mar 1951 - 23 Aug 2021 |
|
Sparksman, Margot Individual |
Paddington Qld 4064 |
05 Dec 2023 - 05 Dec 2023 |
|
Turner, Margot Lindsay Individual |
Paddington Qld 4064 |
23 Aug 2021 - 05 Dec 2023 |
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