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Beith Farm Limited

Type: NZ Limited Company (Ltd)
9429037033248
NZBN
1111193
Company Number
Registered
Company Status
Current address
Level 4, 7 Winston Avenue
Papanui
Christchurch 8053
New Zealand
Physical & registered & service address used since 03 Dec 2018

Beith Farm Limited, a registered company, was started on 24 Jan 2001. 9429037033248 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Helen Theresa Elliott - an active director whose contract began on 24 Jan 2001,
Craig Robert Elliott - an active director whose contract began on 24 Jan 2001,
Graham Bruce Robertson - an inactive director whose contract began on 24 Jan 2001 and was terminated on 07 Aug 2014,
Veronica Kathryn Jenkins - an inactive director whose contract began on 24 Jan 2001 and was terminated on 10 Jun 2008.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (types include: physical, registered).
Beith Farm Limited had been using Amuri Park, Unit 1, Level 1, 25 Churchill Street, Christchurch as their registered address until 03 Dec 2018.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: Amuri Park, Unit 1, Level 1, 25 Churchill Street, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Apr 2014 to 03 Dec 2018

Address: Falloon & Co Ltd, 208 Havelock Street, Ashburton New Zealand

Physical & registered address used from 01 Aug 2003 to 17 Apr 2014

Address: C/- Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton

Registered address used from 06 Apr 2001 to 01 Aug 2003

Address: C/- Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton

Physical address used from 06 Apr 2001 to 06 Apr 2001

Address: 201-213 West Street, Ashburton

Physical address used from 06 Apr 2001 to 01 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Elliott, Craig Robert R D 6
Ashburton
7776
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Elliott, Helen Theresa R D 6
Ashburton
7776
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robertson, Graham Bruce Northwood
Christchurch
8051
New Zealand
Individual Jenkins, Veronica Kathryn Picton
Directors

Helen Theresa Elliott - Director

Appointment date: 24 Jan 2001

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 01 Jul 2012


Craig Robert Elliott - Director

Appointment date: 24 Jan 2001

Address: R D 6, Ashburton, 7776 New Zealand

Address used since 01 Jul 2012


Graham Bruce Robertson - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 07 Aug 2014

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 01 Jul 2012


Veronica Kathryn Jenkins - Director (Inactive)

Appointment date: 24 Jan 2001

Termination date: 10 Jun 2008

Address: Picton,

Address used since 28 Mar 2007

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