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Beecroft 2011 Limited

Type: NZ Limited Company (Ltd)
9429031430111
NZBN
3055766
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical address used since 08 Apr 2011


Beecroft 2011 Limited, a registered company, was incorporated on 10 Aug 2010. 9429031430111 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been run by 4 directors: Richard Grant Paterson - an active director whose contract began on 31 Mar 2011,
Ian Hedley Scott - an inactive director whose contract began on 31 Mar 2011 and was terminated on 17 Sep 2020,
Tony Jason Sycamore - an inactive director whose contract began on 10 Aug 2010 and was terminated on 11 Apr 2011,
Michael Egbert Van Aart - an inactive director whose contract began on 10 Aug 2010 and was terminated on 11 Apr 2011.
Updated on 01 Dec 2021, our database contains detailed information about 1 address: 67 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical).
Beecroft 2011 Limited had been using 248 Cumberland Street, Dunedin Central, Dunedin as their registered address up to 08 Apr 2011.
Previous names used by this company, as we managed to find at BizDb, included: from 05 Aug 2010 to 31 Mar 2011 they were called Vs Shelf 108 Limited.
One entity controls all company shares (exactly 100 shares) - R G Paterson Holdings Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Principal place of activity

67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous address

Address: 248 Cumberland Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Aug 2010 to 08 Apr 2011

Contact info
64 3 4772248
Phone
mel@patersoncorp.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) R G Paterson Holdings Limited
Shareholder NZBN: 9429038283529
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity South Otago Dairy Holdings Limited
Shareholder NZBN: 9429037047184
Company Number: 1108005
Level 5
Moray Place, Dunedin
Null
New Zealand
Individual Johann Bruce Scott Rd 1
Waikouaiti
9510
New Zealand
Individual Ian Hedley Scott Rd 1
Waikouaiti
9510
New Zealand
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Entity Van Aart Sycamore Trustees Limited
Shareholder NZBN: 9429032173314
Company Number: 2276723
Directors

Richard Grant Paterson - Director

Appointment date: 31 Mar 2011

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 28 Jan 2021

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 31 Mar 2011


Ian Hedley Scott - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 17 Sep 2020

Address: Rd 1, Waikouaiti, 9510 New Zealand

Address used since 31 Mar 2011


Tony Jason Sycamore - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 11 Apr 2011

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Aug 2010


Michael Egbert Van Aart - Director (Inactive)

Appointment date: 10 Aug 2010

Termination date: 11 Apr 2011

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 10 Aug 2010

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