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Beachcroft Farming Limited

Type: NZ Limited Company (Ltd)
9429031934206
NZBN
128388
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Jul 2017

Beachcroft Farming Limited, a registered company, was started on 15 Apr 1965. 9429031934206 is the NZ business identifier it was issued. The company has been supervised by 5 directors: Robert John Allan - an active director whose contract began on 23 Jun 2011,
Robert Charles Allan - an active director whose contract began on 23 Jun 2023,
Jennifer Anne Allan - an inactive director whose contract began on 23 Jun 2011 and was terminated on 19 Jan 2023,
Eileen Kay Allan - an inactive director whose contract began on 28 Aug 1991 and was terminated on 06 Jun 2013,
Robert Edward Allan - an inactive director whose contract began on 28 Aug 1991 and was terminated on 30 Apr 2010.
Updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Beachcroft Farming Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address until 12 Jul 2017.
Previous names for the company, as we identified at BizDb, included: from 15 Apr 1965 to 03 Jul 2013 they were named Beachcroft Stud Limited.
A total of 200 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 1 share (0.5%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 177 shares (88.5%). Finally the next share allocation (1 share 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 19 Nov 2014 to 12 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 01 Sep 2014 to 12 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 22 Aug 2013 to 01 Sep 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 22 Jul 2013 to 22 Aug 2013

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 29 Jan 2013 to 19 Nov 2014

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 29 Jan 2013 to 22 Jul 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 07 Aug 2012 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical address used from 30 May 2012 to 29 Jan 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered address used from 30 May 2012 to 07 Aug 2012

Address: Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608 New Zealand

Physical address used from 18 Aug 2006 to 30 May 2012

Address: Gilbert & Goode Ltd, 14 Gerald Street, Lincoln

Physical address used from 14 Oct 2003 to 18 Aug 2006

Address: Beachcroft, No 3 R D, Southbridge New Zealand

Registered address used from 11 Sep 2000 to 11 Sep 2000

Address: Ian A Gilbert, 93 High Street, Leeston

Physical address used from 18 Jun 1997 to 14 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 10 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Allan, Sarah Victoria Rd 3
Southbridge
7683
New Zealand
Shares Allocation #2 Number of Shares: 177
Entity (NZ Limited Company) Beachcroft Farm Trustee Limited
Shareholder NZBN: 9429047640870
Christchurch
8013
New Zealand
Individual Allan, Jennifer Anne Rd 3
Southbridge
7683
New Zealand
Individual Allan, Robert John Rd 3
Southbridge
7683
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Allan, Robert John Rd 3
Southbridge
7683
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Allan, Jennifer Anne Rd 3
Southbridge
7683
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Allan, Robert Charles Rd 3
Southbridge
7683
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Beachcroft Farming Limited
Shareholder NZBN: 9429031934206
Company Number: 128388
Entity Beachcroft Farming Limited
Shareholder NZBN: 9429031934206
Company Number: 128388
Individual Allan, Eileen Kay Lincoln
Canterbury
7608
New Zealand
Individual Mclachlan, John Rd 3
Leeston
7683
New Zealand
Individual Anderson, Albert Rd 3
Leeston
7683
New Zealand
Individual Allan, Robert Edward Jollies Road
Southbridge
Directors

Robert John Allan - Director

Appointment date: 23 Jun 2011

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 03 Apr 2024

Address: Southbridge, 7683 New Zealand

Address used since 23 Jun 2011


Robert Charles Allan - Director

Appointment date: 23 Jun 2023

Address: Rd 3, Southbridge, 7683 New Zealand

Address used since 03 Apr 2024

Address: Leeston, Leeston, 7632 New Zealand

Address used since 23 Jun 2023


Jennifer Anne Allan - Director (Inactive)

Appointment date: 23 Jun 2011

Termination date: 19 Jan 2023

Address: Southbridge, 7683 New Zealand

Address used since 23 Jun 2011


Eileen Kay Allan - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 06 Jun 2013

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 21 Aug 2012


Robert Edward Allan - Director (Inactive)

Appointment date: 28 Aug 1991

Termination date: 30 Apr 2010

Address: Jollies Road, Southbridge,

Address used since 28 Aug 1991

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