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Beechbank Dairies Limited

Type: NZ Limited Company (Ltd)
9429034861172
NZBN
1615936
Company Number
Registered
Company Status
Current address
30 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 17 Oct 2013
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 19 Sep 2017

Beechbank Dairies Limited was incorporated on 29 Mar 2005 and issued an NZ business number of 9429034861172. The registered LTD company has been supervised by 2 directors: Sharron Davie-Martin - an active director whose contract began on 29 Mar 2005,
Alan Davie-Martin - an active director whose contract began on 29 Mar 2005.
According to BizDb's database (last updated on 26 Apr 2024), the company uses 2 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (service address),
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 (other address) among others.
Up until 19 Sep 2017, Beechbank Dairies Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Davie-Martin, Alan (an individual) located at Rd 2, Loburn postcode 7472.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Davie-Martin, Sharron - located at Rd 2, Loburn.

Addresses

Previous addresses

Address #1: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Jul 2017 to 19 Sep 2017

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 17 Jul 2017

Address #3: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 07 Aug 2012 to 29 Jan 2013

Address #4: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand

Registered & physical address used from 10 Nov 2009 to 07 Aug 2012

Address #5: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140

Registered & physical address used from 03 Nov 2009 to 10 Nov 2009

Address #6: Polson Higgs, Level 8, Hsbc Tower, 62, Worcester Boulevard, Christchurch 8011

Registered & physical address used from 22 Oct 2009 to 22 Oct 2009

Address #7: Polson Higgs, Level 6, Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch

Registered & physical address used from 31 Oct 2006 to 22 Oct 2009

Address #8: 128 Rostrevor Street, Hamilton

Registered & physical address used from 29 Mar 2005 to 31 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Davie-martin, Alan Rd 2
Loburn
7472
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Davie-martin, Sharron Rd 2
Loburn
7472
New Zealand
Directors

Sharron Davie-martin - Director

Appointment date: 29 Mar 2005

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 25 Sep 2019

Address: R D 2, Culverden, 7392 New Zealand

Address used since 07 Apr 2016


Alan Davie-martin - Director

Appointment date: 29 Mar 2005

Address: R D 2, Culverden, 7392 New Zealand

Address used since 07 Apr 2016

Address: Rd 2, Loburn, 7472 New Zealand

Address used since 25 Sep 2019

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