Beck Cottage Trustees Limited, a registered company, was registered on 27 Sep 2004. 9429035186076 is the NZBN it was issued. This company has been managed by 4 directors: Fiona Jane White - an active director whose contract began on 27 Sep 2004,
Roy Malcolm Waddell - an active director whose contract began on 20 Oct 2014,
Charles Richard Verry - an inactive director whose contract began on 27 Sep 2004 and was terminated on 31 Mar 2016,
Graham Richard Budd - an inactive director whose contract began on 27 Sep 2004 and was terminated on 28 Jul 2014.
Updated on 17 Apr 2024, our data contains detailed information about 2 addresses the company registered, namely: 46A Sir William Avenue, East Tamaki, Auckland, 2013 (registered address),
46A Sir William Avenue, East Tamaki, Auckland, 2013 (physical address),
46A Sir William Avenue, East Tamaki, Auckland, 2013 (service address),
613 Mackay Street, Thames (other address) among others.
Beck Cottage Trustees Limited had been using 613 Mackay Street, Thames as their physical address until 22 Jul 2022.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).
Previous addresses
Address #1: 613 Mackay Street, Thames, 3500 New Zealand
Physical & registered address used from 11 Sep 2006 to 22 Jul 2022
Address #2: 613 Mackay St, Thames 2801
Physical & registered address used from 27 Sep 2004 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | White, Fiona Jane |
R D 4 Thames |
27 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Director | Waddell, Roy Malcolm |
East Tamaki Auckland 2013 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Budd, Graham Richard |
Rd1, Thames 3578 New Zealand |
27 Sep 2004 - 22 Oct 2014 |
| Individual | Verry, Charles Richard |
Thames 3500 New Zealand |
27 Sep 2004 - 11 Apr 2016 |
Fiona Jane White - Director
Appointment date: 27 Sep 2004
Address: R D 4, Thames,, 3500 New Zealand
Address used since 24 Sep 2015
Roy Malcolm Waddell - Director
Appointment date: 20 Oct 2014
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Jul 2022
Address: Thames, Thames, 3500 New Zealand
Address used since 20 Oct 2014
Charles Richard Verry - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 31 Mar 2016
Address: Thames, Thames, 3500 New Zealand
Address used since 24 Sep 2015
Graham Richard Budd - Director (Inactive)
Appointment date: 27 Sep 2004
Termination date: 28 Jul 2014
Address: Rd1, Thames, 3578,
Address used since 07 Sep 2009
Earthwise Living Foundation Of New Zealand Trust
611 Mackay Street
Thames Volunteer Coastguard Incorporated
The Police Station
Xin Hui Limited
648 Pollen Street
Featherstone Motorsport Limited
617 Pollen Street
Rivermeadows Limited
617 Pollen Street
The Cheese Barn At Matatoki Limited
617 Pollen Street