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Becks Nurseries 1998 Limited

Type: NZ Limited Company (Ltd)
9429000023948
NZBN
915230
Company Number
Registered
Company Status
Current address
20 Arawa Street, Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 14 Oct 2013

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: 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,
Carol Ivy Knowlton - an inactive director whose contract began on 29 Jul 1998 and was terminated on 02 Apr 2025,
Alan David Knowlton - an inactive director whose contract began on 29 Jul 1998 and was terminated on 02 Apr 2025.
As stated in our information (last updated on 09 May 2025), 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 3 groups (5 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400,
Beck-Henderson, Corinne Judith (an individual) located at R D 2, Cambridge postcode 3494,
Henderson, Gary Raymond (an individual) located at R D 2, Cambridge postcode 3494.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Henderson, Gary Raymond - located at R D 2, Cambridge.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beck-Henderson, Corinne Judith, located at R D 2, Cambridge (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Matamata
3400
New Zealand
Individual Beck-henderson, Corinne Judith R D 2
Cambridge
3494
New Zealand
Individual Henderson, Gary Raymond R D 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Gary Raymond R D 2
Cambridge
3494
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Beck-henderson, Corinne Judith R D 2
Cambridge
3494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cg Trustee 2021 Limited
Shareholder NZBN: 9429048933087
Company Number: 8153754
Matamata
3400
New Zealand
Individual Knowlton, Carol Ivy Matamata
3400
New Zealand
Individual Knowlton, Carol Ivy Matamata
3400
New Zealand
Individual Knowlton, Carol Ivy Matamata
3400
New Zealand
Individual Knowlton, Carol Ivy Matamata
3400
New Zealand
Individual Knowlton, Alan David Matamata
3400
New Zealand
Individual Knowlton, Alan David Matamata
3400
New Zealand
Individual Knowlton, Alan David Matamata
3400
New Zealand
Individual Knowlton, Alan David Matamata
3400
New Zealand
Directors

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


Carol Ivy Knowlton - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 02 Apr 2025

Address: Matamata, 3400 New Zealand

Address used since 15 Oct 2015


Alan David Knowlton - Director (Inactive)

Appointment date: 29 Jul 1998

Termination date: 02 Apr 2025

Address: Matamata, 3400 New Zealand

Address used since 15 Oct 2015

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