Beaconsfield Farm Limited, a registered company, was registered on 24 Dec 2002. 9429036189601 is the NZ business number it was issued. This company has been managed by 2 directors: Anthony Peter Rooney - an active director whose contract started on 24 Dec 2002,
Barbara Joy Rooney - an active director whose contract started on 24 Dec 2002.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Beaconsfield Farm Limited had been using 39 George Street, Timaru as their registered address up until 02 Sep 2011.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 39 George Street, Timaru, 7910 New Zealand
Registered address used from 01 Sep 2010 to 02 Sep 2011
Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand
Physical & registered address used from 24 Dec 2002 to 01 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
08 Sep 2010 - |
| Individual | Rooney, Barbara Joy |
R D 2 Timaru 7972 New Zealand |
24 Dec 2002 - |
| Individual | Rooney, Anthony Peter |
R D 2 Timaru 7972 New Zealand |
24 Dec 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rooney, Barbara Joy |
R D 2 Timaru 7972 New Zealand |
24 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rooney, Anthony Peter |
R D 2 Timaru 7972 New Zealand |
24 Dec 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
09 Aug 2004 - 08 Sep 2010 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
09 Aug 2004 - 08 Sep 2010 |
Anthony Peter Rooney - Director
Appointment date: 24 Dec 2002
Address: R D 2, Timaru, 7972 New Zealand
Address used since 24 Aug 2010
Barbara Joy Rooney - Director
Appointment date: 24 Dec 2002
Address: R D 2, Timaru, 7972 New Zealand
Address used since 24 Aug 2010
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