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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Davie-martin, Alan |
Rd 2 Loburn 7472 New Zealand |
29 Mar 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Davie-martin, Sharron |
Rd 2 Loburn 7472 New Zealand |
29 Mar 2005 - |
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
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North