Beckinson Holdings Limited, a registered company, was started on 26 Jul 2002. 9429036398171 is the number it was issued. The company has been run by 2 directors: Timothy John Wilkinson - an active director whose contract began on 26 Jul 2002,
Rebecca Jean Wilkinson - an inactive director whose contract began on 24 May 2005 and was terminated on 16 Sep 2022.
Updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Cass Street, Ashburton, 7700 (types include: registered, physical).
Beckinson Holdings Limited had been using 100 Burnett Street, Ashburton as their registered address up to 20 Mar 2017.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: 100 Burnett Street, Ashburton New Zealand
Registered & physical address used from 31 Oct 2003 to 20 Mar 2017
Address: Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton
Physical & registered address used from 26 Jul 2002 to 31 Oct 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 |
Ashburton 7700 New Zealand |
31 Aug 2022 - |
Individual | Wilkinson, Timothy John |
Whitianga Whitianga 3510 New Zealand |
26 Jul 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilkinson, Timothy John |
Whitianga Whitianga 3510 New Zealand |
26 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
02 Aug 2005 - 22 Sep 2022 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
02 Aug 2005 - 31 Aug 2022 |
Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
02 Aug 2005 - 22 Sep 2022 |
Individual | Wilkinson, Rebecca Jean |
R D 3 Ashburton New Zealand |
02 Aug 2005 - 22 Sep 2022 |
Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
02 Aug 2005 - 22 Sep 2022 |
Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
02 Aug 2005 - 31 Aug 2022 |
Timothy John Wilkinson - Director
Appointment date: 26 Jul 2002
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2021
Address: No. 3 R.d., Ashburton, 7773 New Zealand
Address used since 21 Oct 2015
Rebecca Jean Wilkinson - Director (Inactive)
Appointment date: 24 May 2005
Termination date: 16 Sep 2022
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 30 Mar 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Jun 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jan 2020
Address: R D 3, Ashburton, 7773 New Zealand
Address used since 21 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2019
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