Beetham Wbc Partner Limited, a registered company, was started on 05 May 2006. 9429034159774 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. This company has been managed by 3 directors: Neville Brummer - an active director whose contract started on 05 May 2006,
Terence Patrick Coombs - an inactive director whose contract started on 05 May 2006 and was terminated on 24 Feb 2021,
John Inglis Haden Ward - an inactive director whose contract started on 05 May 2006 and was terminated on 08 Jul 2013.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Beetham Wbc Partner Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address up until 07 Dec 2015.
A single entity owns all company shares (exactly 300 shares) - Wbc Manco Limited - located at 1060, Ellerslie, Auckland.
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 10 Jan 2011 to 07 Dec 2015
Address #2: 7 John Gill Road, Cockle Bay, Auckland New Zealand
Registered & physical address used from 13 Jul 2006 to 10 Jan 2011
Address #3: 87a Haseler Crescent, Mellons Bay, Auckland
Physical & registered address used from 05 May 2006 to 13 Jul 2006
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Entity (NZ Limited Company) | Wbc Manco Limited Shareholder NZBN: 9429034158241 |
Ellerslie Auckland 1060 New Zealand |
05 May 2006 - |
Ultimate Holding Company
Neville Brummer - Director
Appointment date: 05 May 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2006
Terence Patrick Coombs - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Jul 2006
John Inglis Haden Ward - Director (Inactive)
Appointment date: 05 May 2006
Termination date: 08 Jul 2013
Address: Ocean Downs, Mount Maunganui, 3116 New Zealand
Address used since 17 Dec 2012
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