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M I & D A BEVAN PROPERTIES LIMITED

● Registered
NZBN 9429040860763 · NZ Company No. 27498 · NZ Limited Company · Incorporated 5 Apr 1973

M I & D A Bevan Properties Limited was incorporated on 5 April 1973 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 19435 days.

Overview

NZ Business Number
9429040860763
Company Number
27498
Company Name
M I & D A BEVAN PROPERTIES LIMITED
Previously Known As
MORAY BEVAN RECREATION CENTRE LIMITED
before 13 November 1985, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
5 April 1973 (Thursday)
Status
Registered
Status History
Registered as of 5 April 1973 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Pocock Hudson Limited
Level 7, 44 Victoria Street
Wellington
NZ
Country of Origin
New Zealand
Address for Service
Pocock Hudson Limited
Level 7, 44 Victoria Street
Wellington
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 1994 to 6 September 1999
    1st Floor, 1-3 Francis Place, Wellington
  2. From 6 September 1999 to 17 August 2006
    31 Napier Street, Wellington

Address for Records

  1. From 1 July 1997 to 27 August 2001
    31 Napier Street, Wellington
  2. From 27 August 2001 to 29 January 2002
    Pocock Hudson Ltd, Po Box 10788, Wellington
  3. From 29 January 2002 to 29 January 2002
    31 Napier Street, Wellington

Address for Service

  1. From 6 September 1999 to 17 August 2006
    Pocock Hudson Limited, Level 2, 90 The Terrace, Wakefield House, Wellington
  2. From 6 September 1999 to 6 September 1999
    31 Napier Street, Wellington

Company Directors

2 listed
DB
Dean Alexander BEVAN
Appointed 20 Sep 1990 · 2a Otaki Street, Miramar, Wellington, NZ, 6022
MB
Moray Vivian BEVAN
Appointed 24 Sep 1990 · 5/216 Riddiford St, Wellington, NZ, 6011

Company Shareholders

2 share parcels · 1,107,000 shares total

Share allocation 1
1,097,000 shares (99.10%)
Susan Jane BEVAN
2a Otaki Street, Miramar, Wellington
Dean Alexander BEVAN
2a Otaki Street, Miramar, Wellington
Company No.: 3483375
NZBN: 9429031009010
KAPIMANA TRUSTEE SERVICES LIMITED
6 Hartham Place South, Porirua, Porirua
Share allocation 2
10,000 shares (0.90%)
Dean Alexander BEVAN
2a Otaki Street, Miramar, Wellington