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Beckenham Hills Limited

Type: NZ Limited Company (Ltd)
9429033278575
NZBN
1960650
Company Number
Registered
Company Status
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Beckenham Hills Limited, a registered company, was registered on 29 Jun 2007. 9429033278575 is the number it was issued. This company has been run by 3 directors: Donald Robert Anderson - an active director whose contract started on 29 Jun 2007,
Kate Jessie Anderson - an inactive director whose contract started on 29 Jun 2007 and was terminated on 24 Nov 2023,
Robert Ronald Anderson - an inactive director whose contract started on 03 Aug 2007 and was terminated on 06 Mar 2020.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Beckenham Hills Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address up to 14 Jul 2017.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

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

Physical & registered address used from 18 Mar 2016 to 14 Jul 2017

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

Physical & registered address used from 17 Apr 2014 to 18 Mar 2016

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

Registered & physical address used from 25 Jan 2013 to 17 Apr 2014

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

Registered & physical address used from 07 Aug 2012 to 25 Jan 2013

Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Physical & registered address used from 05 Nov 2009 to 07 Aug 2012

Address: C/-polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011

Physical & registered address used from 28 Oct 2009 to 05 Nov 2009

Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch

Physical & registered address used from 29 Jun 2007 to 28 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Beckenham Hills Trustees 2012 Limited
Shareholder NZBN: 9429030602519
Christchurch Central
Christchurch
8013
New Zealand
Individual Anderson, Kate Jessie No. 2 Rd
Cheviot 7382
Individual Anderson, Donald Robert No. 2 Rd
Cheviot 7382
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Donald Robert No. 2 Rd
Cheviot 7382
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Kate Jessie No. 2 Rd
Cheviot 7382

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tavendale, Mark Jonathan Christchurch

New Zealand
Individual Anderson, Robert Ronald No 2 R D
Cheviot 7382
Individual Anderson, Marion Joan No 2 R D
Cheviot 7382

New Zealand
Individual Anderson, Robert Ronald No 2 R D
Cheviot 7382
Individual Anderson, David Alexander 429 Cathill Road
No 2 R D, Cheviot 7382

New Zealand
Directors

Donald Robert Anderson - Director

Appointment date: 29 Jun 2007

Address: No. 2 Rd, Cheviot, 7382 New Zealand

Address used since 27 Apr 2016


Kate Jessie Anderson - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 24 Nov 2023

Address: No. 2 Rd, Cheviot, 7382 New Zealand

Address used since 27 Apr 2016


Robert Ronald Anderson - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 06 Mar 2020

Address: No 2 R D, Cheviot, 7382 New Zealand

Address used since 27 Apr 2016

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