Beechfield Limited was incorporated on 04 May 2011 and issued a New Zealand Business Number of 9429031109895. This registered LTD company has been run by 3 directors: Anna Bell Metcalf - an active director whose contract began on 28 Mar 2013,
Anna Bell Ewing - an active director whose contract began on 28 Mar 2013,
Simon Greig Metcalf - an inactive director whose contract began on 04 May 2011 and was terminated on 03 Aug 2017.
As stated in our data (updated on 31 Mar 2025), this company filed 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: physical, registered).
Until 22 Aug 2022, Beechfield Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address.
BizDb identified more names used by this company: from 02 May 2011 to 28 Mar 2013 they were called Sgm Group Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ewing, Anna Bell (a director) located at Rd 1, Ashburton postcode 7771. Beechfield Limited was categorised as "Agricultural services nec" (ANZSIC A052920).
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Physical & registered address used from 14 Sep 2017 to 22 Aug 2022
Address: 144 Tancred Street, Ashburton, 7700 New Zealand
Physical & registered address used from 09 Apr 2013 to 14 Sep 2017
Address: 61 Darby Street, Geraldine, 7930 New Zealand
Registered & physical address used from 26 Jul 2012 to 09 Apr 2013
Address: 414 Seaward Road, Rd 22, Geraldine, 7992 New Zealand
Physical & registered address used from 04 May 2011 to 26 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Ewing, Anna Bell |
Rd 1 Ashburton 7771 New Zealand |
18 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Metcalf, Simon Greig |
Rd 21 Geraldine 7991 New Zealand |
04 May 2011 - 18 Aug 2017 |
Director | Simon Greig Metcalf |
Rd 21 Geraldine 7991 New Zealand |
04 May 2011 - 18 Aug 2017 |
Individual | Metcalf, Anna Bell |
Rd 1 Ashburton 7771 New Zealand |
28 Mar 2013 - 18 Aug 2017 |
Anna Bell Metcalf - Director
Appointment date: 28 Mar 2013
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 May 2013
Anna Bell Ewing - Director
Appointment date: 28 Mar 2013
Address: Rd 1, Ashburton, 7771 New Zealand
Address used since 01 May 2013
Simon Greig Metcalf - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 03 Aug 2017
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 10 Nov 2015
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