Northern Beech Limited, a registered company, was incorporated on 05 Dec 2002. 9429036208708 is the NZ business number it was issued. "Saw mill operation" (ANZSIC C141130) is how the company is classified. This company has been managed by 2 directors: Henry Alexander Bryan Tait - an active director whose contract started on 05 Dec 2002,
Mark Edward John Riddiford - an inactive director whose contract started on 05 Dec 2002 and was terminated on 20 Sep 2009.
Northern Beech Limited had been using Nr 87 Martins Road, Post Box 122, Martinborough, 5741 as their physical address up until 01 Oct 2009.
Principal place of activity
38 Wesley Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address: Nr 87 Martins Road, Post Box 122, Martinborough, 5741
Physical & registered address used from 01 Jul 2008 to 01 Oct 2009
Address: Waiura, Martins Road, Martinborough
Physical & registered address used from 14 Jul 2005 to 01 Jul 2008
Address: 38 Wesley Road, Wellington
Registered & physical address used from 05 Dec 2002 to 14 Jul 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tingwall Capital Limited Shareholder NZBN: 9429037368265 |
Wellington Wellington 6012 New Zealand |
05 Dec 2002 - |
Ultimate Holding Company
Henry Alexander Bryan Tait - Director
Appointment date: 05 Dec 2002
Address: Wellington, 6012 New Zealand
Address used since 28 Apr 2016
Mark Edward John Riddiford - Director (Inactive)
Appointment date: 05 Dec 2002
Termination date: 20 Sep 2009
Address: Martins Road, Martinborough,
Address used since 05 Dec 2002
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