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.
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
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 | Period |
---|---|---|---|
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 |
29 Apr 2020 - |
Individual | Anderson, Kate Jessie |
No. 2 Rd Cheviot 7382 |
29 Jun 2007 - |
Individual | Anderson, Donald Robert |
No. 2 Rd Cheviot 7382 |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Anderson, Donald Robert |
No. 2 Rd Cheviot 7382 |
29 Jun 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Anderson, Kate Jessie |
No. 2 Rd Cheviot 7382 |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tavendale, Mark Jonathan |
Christchurch New Zealand |
29 Jun 2007 - 29 Apr 2020 |
Individual | Anderson, Robert Ronald |
No 2 R D Cheviot 7382 |
09 Aug 2007 - 29 Apr 2020 |
Individual | Anderson, Marion Joan |
No 2 R D Cheviot 7382 New Zealand |
09 Aug 2007 - 29 Apr 2020 |
Individual | Anderson, Robert Ronald |
No 2 R D Cheviot 7382 |
09 Aug 2007 - 29 Apr 2020 |
Individual | Anderson, David Alexander |
429 Cathill Road No 2 R D, Cheviot 7382 New Zealand |
09 Aug 2007 - 29 Apr 2020 |
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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