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Beechgrove Developments Limited

Type: NZ Limited Company (Ltd)
9429033191744
NZBN
1975303
Company Number
Registered
Company Status
Current address
51 Korepo Road
Rd 1
Mapua 7173
New Zealand
Registered address used since 29 Aug 2019
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Physical & service address used since 10 Aug 2021

Beechgrove Developments Limited, a registered company, was started on 14 Aug 2007. 9429033191744 is the NZ business identifier it was issued. The company has been managed by 2 directors: Adrienne Elizabeth Sutton - an active director whose contract began on 14 Aug 2007,
Colin Bruce Sutton - an active director whose contract began on 14 Aug 2007.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: 20 Oxford Street, Richmond, Nelson, 7020 (physical address),
20 Oxford Street, Richmond, Nelson, 7020 (service address),
51 Korepo Road, Rd 1, Mapua, 7173 (registered address).
Beechgrove Developments Limited had been using 20 Oxford Street, Richmond, Nelson as their physical address until 10 Aug 2021.
All company shares (10000 shares exactly) are owned by a single group consisting of 5 entities, namely:
Sutton, Adrienne Elizabeth (an individual) located at Ruby Bay,
Milson, Melanie Joy (an individual) located at Brightwater, Nelson postcode 7022,
Sutton, Colin Bruce (an individual) located at Ruby Bay.

Addresses

Previous addresses

Address #1: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 29 Aug 2019 to 10 Aug 2021

Address #2: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 25 Sep 2013 to 29 Aug 2019

Address #3: 51 Korepo Road, Ruby Bay New Zealand

Registered address used from 14 Aug 2007 to 29 Aug 2019

Address #4: B A Monopoli, Accountants, 25 Stratford Street, Richmond New Zealand

Physical address used from 14 Aug 2007 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Sutton, Adrienne Elizabeth Ruby Bay
Individual Milson, Melanie Joy Brightwater
Nelson
7022
New Zealand
Individual Sutton, Colin Bruce Ruby Bay
Individual Sutton, Harley Duane Rd 4
Christchurch
7674
New Zealand
Individual Sutton, Darren Bruce Te Awamutu
Te Awamutu
3800
New Zealand
Directors

Adrienne Elizabeth Sutton - Director

Appointment date: 14 Aug 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 20 Aug 2015


Colin Bruce Sutton - Director

Appointment date: 14 Aug 2007

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 20 Aug 2015

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