Becks Nurseries 1998 Limited was started on 29 Jul 1998 and issued an NZBN of 9429000023948. The registered LTD company has been run by 4 directors: Carol Ivy Knowlton - an active director whose contract began on 29 Jul 1998,
Corinne Judith Beck-Henderson - an active director whose contract began on 29 Jul 1998,
Gary Raymond Henderson - an active director whose contract began on 29 Jul 1998,
Alan David Knowlton - an active director whose contract began on 29 Jul 1998.
As stated in our information (last updated on 03 Apr 2024), this company registered 1 address: 20 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical).
Up to 14 Oct 2013, Becks Nurseries 1998 Limited had been using C/-Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata as their registered address.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). In the first group, 498 shares are held by 3 entities, namely:
Beck-Henderson, Corinne Judith (an individual) located at R D 2, Cambridge postcode 3494,
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400,
Henderson, Gary Raymond (an individual) located at R D 2, Cambridge postcode 3494.
Another group consists of 3 shareholders, holds 49.8 per cent shares (exactly 498 shares) and includes
Knowlton, Alan David - located at Matamata,
Cg Trustee 2021 Limited - located at Matamata,
Knowlton, Carol Ivy - located at Matamata.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Knowlton, Alan David, located at Matamata (an individual).
Previous addresses
Address: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand
Registered & physical address used from 12 Oct 2010 to 14 Oct 2013
Address: C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata New Zealand
Registered & physical address used from 14 Oct 2009 to 12 Oct 2010
Address: State Highway 1, R D 2, Cambridge
Registered address used from 12 Apr 2000 to 14 Oct 2009
Address: State Highway 1, R D 2, Cambridge
Physical address used from 29 Jul 1998 to 14 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Beck-henderson, Corinne Judith |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
15 Nov 2021 - |
Individual | Henderson, Gary Raymond |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
Shares Allocation #2 Number of Shares: 498 | |||
Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - |
Entity (NZ Limited Company) | Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 |
Matamata 3400 New Zealand |
15 Nov 2021 - |
Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Henderson, Gary Raymond |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Beck-henderson, Corinne Judith |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
Carol Ivy Knowlton - Director
Appointment date: 29 Jul 1998
Address: Matamata, 3400 New Zealand
Address used since 15 Oct 2015
Corinne Judith Beck-henderson - Director
Appointment date: 29 Jul 1998
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 15 Oct 2015
Gary Raymond Henderson - Director
Appointment date: 29 Jul 1998
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 15 Oct 2015
Alan David Knowlton - Director
Appointment date: 29 Jul 1998
Address: Matamata, 3400 New Zealand
Address used since 15 Oct 2015
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