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Beechfield Limited

Type: NZ Limited Company (Ltd)
9429031109895
NZBN
3378251
Company Number
Registered
Company Status
A052920
Industry classification code
Agricultural Services Nec
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 22 Aug 2022

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 03 Apr 2024), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Ewing, Anna Bell Rd 1
Ashburton
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalf, Simon Greig Rd 21
Geraldine
7991
New Zealand
Director Simon Greig Metcalf Rd 21
Geraldine
7991
New Zealand
Individual Metcalf, Anna Bell Rd 1
Ashburton
7771
New Zealand
Directors

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