Beechbank Farm Limited was incorporated on 09 Apr 1970 and issued an NZ business identifier of 9429031894265. The registered LTD company has been supervised by 3 directors: Martin John Loffhagen - an active director whose contract started on 06 Dec 1994,
Penelope Ann Loffhagen - an active director whose contract started on 26 May 2009,
Margaret Ann Loffhagen - an inactive director whose contract started on 08 May 1991 and was terminated on 12 May 2003.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Up to 14 Jul 2017, Beechbank Farm Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Loffhagen, Margaret Ann Estate (an individual) located at 36 Christians Road, R.d., Hawarden.
Another group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Loffhagen, Martin John - located at 36 Christians Road, R D, Harwarden.
Previous addresses
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 27 Jun 2011 to 14 Jul 2017
Address: Level 6, 148 Victoria Street, Christchurch New Zealand
Registered & physical address used from 09 Apr 2010 to 27 Jun 2011
Address: C/o Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 27 Mar 2002 to 09 Apr 2010
Address: C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch
Registered address used from 30 May 1997 to 27 Mar 2002
Address: 148 Victoria Street, Christchurch
Physical address used from 30 May 1997 to 09 Apr 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Loffhagen, Margaret Ann Estate |
36 Christians Road R.d., Hawarden New Zealand |
15 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Individual | Loffhagen, Martin John |
36 Christians Road R D, Harwarden |
09 Apr 1970 - |
Martin John Loffhagen - Director
Appointment date: 06 Dec 1994
Address: 36 Christians Road, R D, Hawarden, 7385 New Zealand
Address used since 08 Apr 2016
Penelope Ann Loffhagen - Director
Appointment date: 26 May 2009
Address: Hawarden R D 1, North Canterbury, 7385 New Zealand
Address used since 08 Apr 2016
Margaret Ann Loffhagen - Director (Inactive)
Appointment date: 08 May 1991
Termination date: 12 May 2003
Address: 36 Christians Road, R D, Hawarden,
Address used since 08 May 1991
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North