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Beckinson Holdings Limited

Type: NZ Limited Company (Ltd)
9429036398171
NZBN
1227830
Company Number
Registered
Company Status
Current address
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) L S Trustees (no. 42) Limited
Shareholder NZBN: 9429049855548
Ashburton
7700
New Zealand
Individual Wilkinson, Timothy John Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilkinson, Timothy John Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkinson, Rebecca Jean Bryndwr
Christchurch
8053
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Individual Wilkinson, Rebecca Jean Bryndwr
Christchurch
8053
New Zealand
Individual Wilkinson, Rebecca Jean R D 3
Ashburton

New Zealand
Individual Wilkinson, Rebecca Jean Bryndwr
Christchurch
8053
New Zealand
Entity Whitehouse One Trustees Limited
Shareholder NZBN: 9429035576761
Company Number: 1476408
Ashburton
7700
New Zealand
Directors

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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