Beverley Hill Investments Limited was registered on 15 Aug 2011 and issued an NZ business identifier of 9429030986718. This registered LTD company has been supervised by 5 directors: Eoin Glenn Cameron Ritchie - an active director whose contract started on 15 Aug 2011,
Eion Glenn Cameron Ritchie - an active director whose contract started on 15 Aug 2011,
Anthony John Shaw - an active director whose contract started on 15 Aug 2011,
Ellen Lynne Ritchie - an active director whose contract started on 25 Sep 2018,
Joseph Gordon Butterfield - an inactive director whose contract started on 15 Aug 2011 and was terminated on 25 Sep 2018.
According to BizDb's data (updated on 01 Apr 2024), the company filed 1 address: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical).
Up to 26 Oct 2017, Beverley Hill Investments Limited had been using 30 Church Street, Timaru, Timaru as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Footes Trustees (2017) Limited (an entity) located at Timaru postcode 7910. Beverley Hill Investments Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Previous address
Address: 30 Church Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 15 Aug 2011 to 26 Oct 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Footes Trustees (2017) Limited Shareholder NZBN: 9429046122681 |
Timaru 7910 New Zealand |
24 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Butterfield, Joseph Gordon |
Highfield Timaru 7910 New Zealand |
15 Aug 2011 - 24 Apr 2018 |
| Director | Ritchie, Eion Glenn Cameron |
Mount Pleasant Christchurch 8081 New Zealand |
15 Aug 2011 - 24 Apr 2018 |
| Individual | Ritchie, Ellen Lynne |
Mount Pleasant Christchurch 8081 New Zealand |
15 Aug 2011 - 24 Apr 2018 |
| Director | Joseph Gordon Butterfield |
Highfield Timaru 7910 New Zealand |
15 Aug 2011 - 24 Apr 2018 |
Eoin Glenn Cameron Ritchie - Director
Appointment date: 15 Aug 2011
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Aug 2011
Eion Glenn Cameron Ritchie - Director
Appointment date: 15 Aug 2011
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 15 Aug 2011
Anthony John Shaw - Director
Appointment date: 15 Aug 2011
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Apr 2023
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 24 Feb 2015
Ellen Lynne Ritchie - Director
Appointment date: 25 Sep 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 25 Sep 2018
Joseph Gordon Butterfield - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 25 Sep 2018
Address: Highfield, Timaru, 7910 New Zealand
Address used since 15 Aug 2011
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