Beech Farm Limited, a registered company, was started on 30 Mar 2007. 9429033555751 is the business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company was categorised. The company has been supervised by 4 directors: Glyn William Dyson - an active director whose contract began on 30 Mar 2007,
Valerie Joy Dyson - an active director whose contract began on 30 Mar 2007,
Philip Stocker - an inactive director whose contract began on 30 Mar 2007 and was terminated on 30 Jan 2015,
Susan Joy Stocker - an inactive director whose contract began on 30 Mar 2007 and was terminated on 30 Jan 2015.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Gala Street, Avenal, Invercargill, 9810 (type: postal, office).
Beech Farm Limited had been using Mcintyre Dick & Partners, 160 Spey Street, Invercargill as their physical address until 16 Nov 2011.
Past names used by the company, as we identified at BizDb, included: from 30 Mar 2007 to 23 Apr 2012 they were named Thornhill Farm Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Dyson, Glyn William (an individual) located at Rd 1, Tuatapere postcode 9691,
Dyson, Valerie Joy (an individual) located at Rd 1, Tuatapere postcode 9691.
Principal place of activity
39 Gala Street, Avenal, Invercargill, 9810 New Zealand
Previous addresses
Address #1: Mcintyre Dick & Partners, 160 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 30 Mar 2011 to 16 Nov 2011
Address #2: Finn & Partners, 486 Alexandra Street, Te Awamutu New Zealand
Physical & registered address used from 30 Mar 2007 to 30 Mar 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Dyson, Glyn William |
Rd 1 Tuatapere 9691 New Zealand |
30 Mar 2007 - |
| Individual | Dyson, Valerie Joy |
Rd 1 Tuatapere 9691 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | P & S J Stocker Family Trust | 02 Oct 2007 - 10 Oct 2007 | |
| Individual | Stocker, Philip |
Kerikeri Kerikeri 0230 New Zealand |
02 Oct 2007 - 30 Jan 2015 |
| Individual | Mcnab, Neil Finlay |
Whangarei |
30 Mar 2007 - 27 Jun 2010 |
| Individual | Finlay, Neil |
Whangarei Whangarei 0110 New Zealand |
09 Oct 2009 - 18 Apr 2013 |
| Other | Null - P & S J Stocker Family Trust | 02 Oct 2007 - 10 Oct 2007 | |
| Entity | Blue & Green Trust Co. Limited Shareholder NZBN: 9429030406599 Company Number: 4168818 |
18 Apr 2013 - 30 Jan 2015 | |
| Individual | Stocker, Philip |
Kerikeri |
30 Mar 2007 - 27 Jun 2010 |
| Individual | Stocker, Susan Joy |
Kerikeri Kerikeri 0230 New Zealand |
30 Mar 2007 - 30 Jan 2015 |
| Entity | Blue & Green Trust Co. Limited Shareholder NZBN: 9429030406599 Company Number: 4168818 |
18 Apr 2013 - 30 Jan 2015 |
Glyn William Dyson - Director
Appointment date: 30 Mar 2007
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 27 Mar 2013
Valerie Joy Dyson - Director
Appointment date: 30 Mar 2007
Address: Rd 1, Tuatapere, 9691 New Zealand
Address used since 27 Mar 2013
Philip Stocker - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 30 Jan 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Mar 2011
Susan Joy Stocker - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 30 Jan 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 17 Mar 2011
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