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Northern Beech Limited

Type: NZ Limited Company (Ltd)
9429036208708
NZBN
1262163
Company Number
Registered
Company Status
C141130
Industry classification code
Saw Mill Operation
Industry classification description
Current address
38 Wesley Road
Wellington New Zealand
Physical & registered & service address used since 01 Oct 2009

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.

Addresses

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

Contact info
64 21 21632102
Phone
64 21 632102
Phone
henry@tingwall.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tingwall Capital Limited
Shareholder NZBN: 9429037368265
Wellington
Wellington
6012
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tingwall Capital Limited
Name
Ltd
Type
1014673
Ultimate Holding Company Number
NZ
Country of origin
38 Wesley Road
Wellington New Zealand
Address
Directors

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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