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Beech Hill Trustee Limited

Type: NZ Limited Company (Ltd)
9429034580530
NZBN
1684982
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Director Kean, James Victor Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Christopher Adrian Epsom
Auckland 1023

New Zealand
Directors

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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