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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ruiter-beck, Samantha Mary |
Rd 1 Cambridge 3879 New Zealand |
23 Jan 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beck, Warren Anthony |
Rd 1 Cambridge 3879 New Zealand |
23 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
23 Jan 2009 - 23 Jan 2009 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
23 Jan 2009 - 23 Jan 2009 |
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
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Gilston Mains Limited
247 Cameron Road
J & H Brown Limited
247 Cameron Road
Jmr Farms Limited
247 Cameron Road
Maxwell Farms Limited
247 Cameron Road
Te Rahu Farms Limited
87 First Avenue
Whitehouse Farming Limited
247 Cameron Road