Beamish Investments Limited, a registered company, was registered on 31 Oct 2000. 9429037102838 is the number it was issued. This company has been run by 2 directors: Josephine Helen Beamish - an active director whose contract started on 31 Oct 2000,
Simon Noel Beamish - an active director whose contract started on 31 Oct 2000.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: registered, physical).
Beamish Investments Limited had been using 33 Havelock Road, Havelock North as their physical address up to 16 Jun 2021.
Old names used by the company, as we found at BizDb, included: from 31 Oct 2000 to 24 Nov 2021 they were named Beamish Farms Limited.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Beamish, Josephine Helen (an individual) located at Havelock North postcode 4130,
Todd, David Geoffrey (an individual) located at Havelock North, Havelock North postcode 4130,
Beamish, Simon Noel (an individual) located at Havelock North postcode 4130.
Previous addresses
Address: 33 Havelock Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Feb 2018 to 16 Jun 2021
Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 03 Feb 2016 to 12 Feb 2018
Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 09 Sep 2013 to 03 Feb 2016
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Registered & physical address used from 21 Jun 2010 to 09 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 30 Nov 2007 to 21 Jun 2010
Address: Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings
Registered & physical address used from 31 Oct 2000 to 30 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beamish, Josephine Helen |
Havelock North 4130 New Zealand |
31 Oct 2000 - |
| Individual | Todd, David Geoffrey |
Havelock North Havelock North 4130 New Zealand |
07 Jun 2022 - |
| Individual | Beamish, Simon Noel |
Havelock North 4130 New Zealand |
31 Oct 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Padman, Howard Craig |
Hastngs |
31 Oct 2000 - 07 Jun 2022 |
Josephine Helen Beamish - Director
Appointment date: 31 Oct 2000
Address: Havelock North, 4130 New Zealand
Address used since 07 Apr 2016
Simon Noel Beamish - Director
Appointment date: 31 Oct 2000
Address: Havelock North, 4130 New Zealand
Address used since 07 Apr 2016
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