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Beetham Huiarua Holdings Limited

Type: NZ Limited Company (Ltd)
9429034166802
NZBN
1805738
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1 Peel Street
Gisborne New Zealand
Registered & physical & service address used since 01 May 2006
Po Box 169
Gisborne 4040
New Zealand
Postal address used since 06 Nov 2019
1 Peel Street
Gisborne 4010
New Zealand
Office & delivery address used since 06 Nov 2019

Beetham Huiarua Holdings Limited, a registered company, was launched on 01 May 2006. 9429034166802 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been managed by 7 directors: Amanda Mary Chrisp - an active director whose contract began on 01 May 2006,
Phillida Anne Eivers - an active director whose contract began on 01 May 2006,
Susan Rosemary Kemp - an active director whose contract began on 01 May 2006,
David Heathcote Beetham Williams - an active director whose contract began on 01 May 2006,
James Nelson Marcus Williams - an active director whose contract began on 01 May 2006.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 169, Gisborne, 4040 (type: postal, office).
One entity owns all company shares (exactly 2965000 shares) - Huiarua Limited - located at 4040, Gisborne.

Addresses

Principal place of activity

1 Peel Street, Gisborne, 4010 New Zealand

Contact info
64 6 8691999
02 Nov 2018 Phone
marianne@beetham.co.nz
Email
russell@beetham.co.nz
04 Nov 2021 nzbn-reserved-invoice-email-address-purpose
russell@beetham.co.nz
04 Nov 2021 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2965000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2965000
Entity (NZ Limited Company) Huiarua Limited
Shareholder NZBN: 9429040283852
Gisborne

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christie, Colin Dean Mangapapa
Gisborne
4010
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Individual Williams, Hamish Beetham Nolan R D 3
Gisborne
Individual Williams, Hamish Beetham Nolan R D 3
Gisborne
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Individual Williams, Hamish Beetham Nolan R D 3
Gisborne
Individual Williams, Patricia Elizabeth R D 3
Gisborne
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Williams, David Heathcote Beetham Welcome Bay
Tauranga
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke
Individual Williams, David Heathcote Beetham Welcome Bay
Tauranga
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Individual Williams, James Nelson Marcus R D 3
Gisborne
Individual Williams, Hamish Beetham Nolan R D 3
Gisborne
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Kemp, Susan Rosemary Rd 1
Gisborne
4071
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Eivers, Phillida Anne Okitu
Gisborne
4010
New Zealand
Individual Kite, Peter Douglas Whataupoko
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Entity Mcw Trustees Limited
Shareholder NZBN: 9429041347249
Company Number: 5411328
Gisborne
4010
New Zealand
Individual Williams, James Nelson Marcus R D 3
Gisborne
Individual Williams, James Nelson Marcus R D 3
Gisborne
Individual Williams, James Nelson Marcus R D 3
Gisborne
Individual Williams, Hamish Beetham Nolan R D 3
Gisborne
Individual Williams, David Heathcote Beetham Welcome Bay
Tauranga
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke
Individual Chrisp, Amanda Mary R D 6
Pukehina, Te Puke
Directors

Amanda Mary Chrisp - Director

Appointment date: 01 May 2006

Address: R D 6, Pukehina, Te Puke, 3186 New Zealand

Address used since 02 Nov 2015

Address: R D 6, Pukehina, Te Puke, 3186 New Zealand

Address used since 06 Nov 2019


Phillida Anne Eivers - Director

Appointment date: 01 May 2006

Address: Wainui, Gisborne, 4010 New Zealand

Address used since 17 Jun 2020

Address: Okitu, Gisborne, 4010 New Zealand

Address used since 08 Nov 2012


Susan Rosemary Kemp - Director

Appointment date: 01 May 2006

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 08 Nov 2012


David Heathcote Beetham Williams - Director

Appointment date: 01 May 2006

Address: Rotorua, 3074 New Zealand

Address used since 17 Jun 2020

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 01 May 2006


James Nelson Marcus Williams - Director

Appointment date: 01 May 2006

Address: R D 3, Gisborne, 4010 New Zealand

Address used since 02 Nov 2015


Hamish Beetham Nolan Williams - Director

Appointment date: 01 May 2006

Address: R D 3, Gisborne, 4010 New Zealand

Address used since 02 Nov 2015


Frank Martin Janssen - Director

Appointment date: 14 Feb 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 Feb 2017

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