Beech Hill Trustee Limited, a registered company, was registered on 24 Aug 2005. 9429034580530 is the business number it was issued. This company has been supervised by 2 directors: James Victor Kean - an active director whose contract started on 05 Nov 2014,
Christopher Adrian Walker - an inactive director whose contract started on 24 Aug 2005 and was terminated on 05 Nov 2014.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered).
Beech Hill Trustee Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address until 22 Aug 2019.
A single entity owns all company shares (exactly 12 shares) - Kean, James Victor - located at 1061, Mount Roskill, Auckland.
Previous addresses
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 May 2019 to 22 Aug 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 07 Jun 2016 to 01 May 2019
Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Aug 2005 to 07 Jun 2016
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Director | Kean, James Victor |
Mount Roskill Auckland 1041 New Zealand |
21 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Christopher Adrian |
Epsom Auckland 1023 New Zealand |
24 Aug 2005 - 21 Nov 2014 |
James Victor Kean - Director
Appointment date: 05 Nov 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Nov 2014
Christopher Adrian Walker - Director (Inactive)
Appointment date: 24 Aug 2005
Termination date: 05 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 02 Jun 2009
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