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Beck Family Farm Limited

Type: NZ Limited Company (Ltd)
9429032434392
NZBN
2199918
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
Level 2, 247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 20 Aug 2018

Beck Family Farm Limited was incorporated on 23 Jan 2009 and issued a New Zealand Business Number of 9429032434392. This registered LTD company has been run by 2 directors: Warren Anthony Beck - an active director whose contract started on 23 Jan 2009,
Samantha Mary Ruiter-Beck - an active director whose contract started on 23 Jan 2009.
As stated in our data (updated on 07 Mar 2024), the company uses 1 address: Level 2, 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 20 Aug 2018, Beck Family Farm Limited had been using 247 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ruiter-Beck, Samantha Mary (an individual) located at Rd 1, Cambridge postcode 3879.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Beck, Warren Anthony - located at Rd 1, Cambridge. Beck Family Farm Limited was categorised as "Dairy cattle farming" (ANZSIC A016010).

Addresses

Previous addresses

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Nov 2012 to 20 Aug 2018

Address: Kpmg Chartered Accountants, 35 Grey Street, Tauranga 3110 New Zealand

Physical & registered address used from 23 Jan 2009 to 01 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ruiter-beck, Samantha Mary Rd 1
Cambridge
3879
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beck, Warren Anthony Rd 1
Cambridge
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Directors

Warren Anthony Beck - Director

Appointment date: 23 Jan 2009

Address: Rd 1, Cambridge, 3879 New Zealand

Address used since 02 Aug 2019

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 06 Aug 2014


Samantha Mary Ruiter-beck - Director

Appointment date: 23 Jan 2009

Address: Rd 1, Cambridge, 3879 New Zealand

Address used since 02 Aug 2019

Address: Rd 1, Pukeatua, 3880 New Zealand

Address used since 06 Aug 2014

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