Beswick Holdings Limited, a registered company, was started on 12 Dec 2001. 9429036702282 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Graham Ross Wilkinson - an active director whose contract started on 12 Dec 2001,
Alistair Evans Broad - an inactive director whose contract started on 31 Oct 2002 and was terminated on 12 Aug 2004,
Howard James Paterson - an inactive director whose contract started on 12 Jul 2002 and was terminated on 31 Oct 2002,
Martyn Neil Rix - an inactive director whose contract started on 12 Dec 2001 and was terminated on 13 Dec 2001.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: physical, registered).
Beswick Holdings Limited had been using 95 Puriri Street, Riccarton, Christchurch as their physical address until 01 Nov 2016.
Old names for the company, as we identified at BizDb, included: from 12 Dec 2001 to 03 Jul 2002 they were called Central Queenstown Holdings Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Richco Trustee Number Four Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053,
Wilkinson, Graham Ross (an individual) located at Speargrass Flat, Queenstown postcode 9371.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 01 Nov 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Physical & registered address used from 21 Apr 2008 to 01 Nov 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Registered & physical address used from 03 Mar 2006 to 21 Apr 2008
Address: Level 8, Cardinal House, Cnr Gloucester, St & Oxford Tce, Christchurch
Physical & registered address used from 12 Dec 2001 to 03 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Richco Trustee Number Four Limited Shareholder NZBN: 9429041030295 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
| Individual | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
12 Dec 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Heritage Trust No. 5 Limited Shareholder NZBN: 9429036412952 Company Number: 1225183 |
12 Dec 2001 - 22 Oct 2004 | |
| Individual | Mcknight, Richard Stewart |
Roslyn Dunedin 9010 New Zealand |
18 Oct 2005 - 09 Apr 2014 |
| Entity | Heritage Trust No. 5 Limited Shareholder NZBN: 9429036412952 Company Number: 1225183 |
12 Dec 2001 - 22 Oct 2004 |
Graham Ross Wilkinson - Director
Appointment date: 12 Dec 2001
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Alistair Evans Broad - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 12 Aug 2004
Address: Dunedin,
Address used since 31 Oct 2002
Howard James Paterson - Director (Inactive)
Appointment date: 12 Jul 2002
Termination date: 31 Oct 2002
Address: Rd1, Waikouaiti,
Address used since 12 Jul 2002
Martyn Neil Rix - Director (Inactive)
Appointment date: 12 Dec 2001
Termination date: 13 Dec 2001
Address: Fendalton, Christchurch,
Address used since 12 Dec 2001
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