Beechfield Holdings Limited was started on 30 Apr 2013 and issued a number of 9429030247147. This registered LTD company has been run by 3 directors: Anna Bell Metcalf - an active director whose contract started on 30 Apr 2013,
Anna Bell Ewing - an active director whose contract started on 30 Apr 2013,
Simon Greig Metcalf - an inactive director whose contract started on 30 Apr 2013 and was terminated on 03 Aug 2017.
As stated in our database (updated on 19 Apr 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up until 22 Aug 2022, Beechfield Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Charlton George (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Ewing, Anna Bell - located at Rd 1, Mount Somers. Beechfield Holdings Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 14 Sep 2017 to 22 Aug 2022
Address: 144 Tancred Street, Ashburton, Ashburton, 7700 New Zealand
Physical & registered address used from 30 Apr 2013 to 14 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Ewing, Melanie Ruth |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2017 - |
Entity (NZ Limited Company) | Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 |
Alexandra 9320 New Zealand |
12 Jul 2021 - |
Individual | Ewing, Charlton George |
Wanaka Wanaka 9305 New Zealand |
18 Aug 2017 - |
Individual | Ewing, Anna Bell |
Rd 1 Mount Somers 7771 New Zealand |
18 Aug 2017 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Ewing, Anna Bell |
Rd 1 Mount Somers 7771 New Zealand |
18 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalf, Simon Greig |
Rd 21 Geraldine 7991 New Zealand |
30 Apr 2013 - 18 Aug 2017 |
Director | Metcalf, Anna Bell |
Rd 1 Ashburton 7771 New Zealand |
30 Apr 2013 - 18 Aug 2017 |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
30 Apr 2013 - 18 Aug 2017 | |
Director | Simon Greig Metcalf |
Rd 21 Geraldine 7991 New Zealand |
30 Apr 2013 - 18 Aug 2017 |
Entity | B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 |
30 Apr 2013 - 18 Aug 2017 |
Anna Bell Metcalf - Director
Appointment date: 30 Apr 2013
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 May 2013
Anna Bell Ewing - Director
Appointment date: 30 Apr 2013
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 May 2013
Simon Greig Metcalf - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 03 Aug 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 10 Nov 2015
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