Beard Brothers Limited

Beard Brothers Limited was incorporated on 09 Nov 2011 and issued an NZ business identifier of 9429030894419. This registered LTD company has been run by 6 directors: Lara Christine Beard - an active director whose contract began on 09 Nov 2011,
Robert Frederick Beard - an active director whose contract began on 09 Nov 2011,
Desmond Joseph Gittings - an active director whose contract began on 10 Sep 2021,
Jade Aislabie - an active director whose contract began on 10 Sep 2021,
Simon John Hall - an active director whose contract began on 10 Sep 2021.
As stated in our data (updated on 10 Apr 2024), the company registered 1 address: 1980 Pakowhai Road, Napier, 4183 (types include: registered, physical).
Up to 11 Jan 2022, Beard Brothers Limited had been using 200 Market Street North, Hastings as their registered address.
BizDb identified more names used by the company: from 02 Nov 2011 to 01 May 2020 they were named Wild Game Salamis Limited.
A total of 143874 shares are allocated to 10 groups (16 shareholders in total). When considering the first group, 15843 shares are held by 1 entity, namely:
Impact Legal (Bbl Holdings) Limited (an entity) located at 138 The Terrace, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 4.24% shares (exactly 6094 shares) and includes
Stoneycroft Holdings Limited - located at Hataitai, Wellington.
The 3rd share allotment (3878 shares, 2.7%) belongs to 1 entity, namely:
Stoneycroft Holdings Limited, located at Hataitai, Wellington (an entity). Beard Brothers Limited has been classified as ""Meat wholesaling - except canned, cured or smoked poultry or rabbit meat"" (ANZSIC F360220).

Previous addresses

Address: 200 Market Street North, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2021 to 11 Jan 2022

Address: Cnr Austin Street And Cadbury Road, Onekawa, Napier, 4110 New Zealand

Registered & physical address used from 30 Jul 2020 to 05 May 2021

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 26 Apr 2019 to 30 Jul 2020

Address: 205a Hastings Street South, Hastings, 4122 New Zealand

Physical & registered address used from 14 Dec 2016 to 26 Apr 2019

Address: 328 Lawn Road, Rd 10, Hastings, 4180 New Zealand

Physical & registered address used from 06 Oct 2016 to 14 Dec 2016

Address: 313 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 09 Nov 2011 to 06 Oct 2016

Previous Shareholders

Lara Christine Beard - Director

Appointment date: 09 Nov 2011

Robert Frederick Beard - Director

Appointment date: 09 Nov 2011

Desmond Joseph Gittings - Director

Appointment date: 10 Sep 2021

Jade Aislabie - Director

Appointment date: 10 Sep 2021

Simon John Hall - Director

Appointment date: 10 Sep 2021

William David John Ritchie - Director (Inactive)

Appointment date: 25 Aug 2020

Termination date: 06 Dec 2021