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).
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: 16 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Cg Trustee 2014 Limited Shareholder NZBN: 9429041044483 |
Matamata 3400 New Zealand |
15 Nov 2021 - |
| Individual | Beck-henderson, Corinne Judith |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
| Individual | Henderson, Gary Raymond |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henderson, Gary Raymond |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Beck-henderson, Corinne Judith |
R D 2 Cambridge 3494 New Zealand |
29 Jul 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cg Trustee 2021 Limited Shareholder NZBN: 9429048933087 Company Number: 8153754 |
Matamata 3400 New Zealand |
15 Nov 2021 - 03 Apr 2025 |
| Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Carol Ivy |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
| Individual | Knowlton, Alan David |
Matamata 3400 New Zealand |
29 Jul 1998 - 03 Apr 2025 |
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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