Beacon Hill Contracting Limited, a registered company, was registered on 10 Aug 2012. 9429030566798 is the NZBN it was issued. "Road freight transport service" (business classification I461040) is how the company was classified. The company has been supervised by 2 directors: Mark James Andree-Wiltens - an active director whose contract began on 26 Apr 2013,
Albert John Andree-Wiltens - an inactive director whose contract began on 10 Aug 2012 and was terminated on 01 Dec 2022.
Last updated on 30 May 2025, BizDb's data contains detailed information about 1 address: 599 Oreipunga Road, Rd2, Cambridge, 3494 (types include: postal, office).
Beacon Hill Contracting Limited had been using 590 Oreipunga Road, Rd 2, Cambridge as their registered address until 13 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
599 Oreipunga Road, Rd2, Cambridge, 3494 New Zealand
Previous address
Address #1: 590 Oreipunga Road, Rd 2, Cambridge, 3494 New Zealand
Registered & physical address used from 10 Aug 2012 to 13 Jun 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Other (Other) | Mark & Julia Andree-wiltens Family Trust |
Rd 2 Cambridge 3494 New Zealand |
28 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Andree-wiltens, Julia Anne |
Rd 2 Cambridge 3494 New Zealand |
25 Jun 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Andree-wiltens, Mark James |
R D 2 Cambridge 3494 New Zealand |
20 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Andree-wiltens, Elwyn Marion |
R D 2 Cambridge 3934 New Zealand |
10 Aug 2012 - 28 Mar 2023 |
| Individual | Turnock, Julia Anne |
Rd 2 Cambridge 3494 New Zealand |
30 Sep 2016 - 25 Jun 2019 |
| Individual | Andree-wiltens, Albert John |
R D 2 Cambridge 3494 New Zealand |
10 Aug 2012 - 28 Mar 2023 |
Mark James Andree-wiltens - Director
Appointment date: 26 Apr 2013
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 14 Jul 2015
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 14 Jul 2015
Albert John Andree-wiltens - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Dec 2022
Address: R D 2, Cambridge, 3494 New Zealand
Address used since 10 Aug 2012
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