De Beer & Co Limited

De Beer & Co Limited, a registered company, was incorporated on 26 Jul 2004. 9429035263708 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Sarah Leigh Nicole Livingston - an active director whose contract began on 28 Jul 2021,
Stephen Nelley - an inactive director whose contract began on 01 Aug 2006 and was terminated on 29 Jul 2021,
Vivian Murfitt - an inactive director whose contract began on 30 Dec 2012 and was terminated on 27 Jul 2021,
Vivienne Murfitt - an inactive director whose contract began on 30 Dec 2012 and was terminated on 05 Mar 2013,
Theresa Bernadine Hughes - an inactive director whose contract began on 26 Jul 2004 and was terminated on 01 Sep 2006.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (registered address),
14 Glengoyne Place, Rototuna, Hamilton, 3210 (service address),
47 Alpha Street, Cambridge, Cambridge, 3434 (registered address),
47 Alpha Street, Cambridge, Cambridge, 3434 (physical address) among others.
De Beer & Co Limited had been using 14 Glengoyne Place, Rototuna, Hamilton as their physical address until 16 Aug 2021.
Former names used by the company, as we found at BizDb, included: from 30 Dec 2012 to 15 Jun 2021 they were named The Big Apron Limited, from 01 Oct 2009 to 30 Dec 2012 they were named Bully Boy Holdings Limited and from 26 Jul 2004 to 01 Oct 2009 they were named Ultimate Drainage Services Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 90 shares (90%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5%). Lastly we have the third share allotment (5 shares 5%) made up of 1 entity.

Other active addresses

Address #4: 14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand

Registered & service address used from 15 Jun 2023

Principal place of activity

14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 14 Glengoyne Place, Rototuna, Hamilton, 3210 New Zealand

Physical & registered address used from 23 Feb 2011 to 16 Aug 2021

Address #2: 23 Scott Street, Leamington, Cambridge 3432 New Zealand

Physical & registered address used from 06 Mar 2009 to 23 Feb 2011

Address #3: 20 Milicich Place, Cambridge

Registered & physical address used from 11 Mar 2005 to 06 Mar 2009

Address #4: 445 Mystery Creek Road, R D 1, Ohaupo

Registered & physical address used from 26 Jul 2004 to 11 Mar 2005

Previous Shareholders

Sarah Leigh Nicole Livingston - Director

Appointment date: 28 Jul 2021

Stephen Nelley - Director (Inactive)

Appointment date: 01 Aug 2006

Termination date: 29 Jul 2021

Vivian Murfitt - Director (Inactive)

Appointment date: 30 Dec 2012

Termination date: 27 Jul 2021

Vivienne Murfitt - Director (Inactive)

Appointment date: 30 Dec 2012

Termination date: 05 Mar 2013

Theresa Bernadine Hughes - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 01 Sep 2006

Dereck Ronald Riley - Director (Inactive)

Appointment date: 26 Jul 2004

Termination date: 01 Sep 2006