Beech Bois Limited was launched on 07 Aug 2000 and issued a number of 9429037178246. The registered LTD company has been managed by 4 directors: Nicola Anne Hanshaw - an active director whose contract started on 07 Aug 2000,
Nicola Anne Coull - an active director whose contract started on 07 Aug 2000,
Stephen Hanshaw - an inactive director whose contract started on 11 Aug 2003 and was terminated on 08 Aug 2014,
Andrea Noelle Bartley Catt - an inactive director whose contract started on 07 Aug 2000 and was terminated on 11 Aug 2003.
As stated in BizDb's database (last updated on 20 Apr 2024), the company uses 1 address: 62 Para Street, Miramar, Wellington, 6022 (type: registered, physical).
Until 13 Oct 2015, Beech Bois Limited had been using 57 Kaimanawa Street, Taupo, Taupo as their registered address.
BizDb found other names used by the company: from 07 Aug 2000 to 15 Dec 2003 they were named Left Right Centre Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Coull, Nicola Anne (a director) located at Miramar, Wellington postcode 6022.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Coull, Nicola Anne - located at Miramar, Wellington.
Previous addresses
Address: 57 Kaimanawa Street, Taupo, Taupo, 3330 New Zealand
Registered & physical address used from 07 Oct 2014 to 13 Oct 2015
Address: 28 Chesham Avenue, Taupo New Zealand
Registered & physical address used from 01 Dec 2004 to 07 Oct 2014
Address: C/- Cargill Vallance & Associates, 107 Heu Heu Street, Taupo
Registered & physical address used from 07 Aug 2000 to 01 Dec 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Coull, Nicola Anne |
Miramar Wellington 6022 New Zealand |
23 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Director | Coull, Nicola Anne |
Miramar Wellington 6022 New Zealand |
23 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanshaw, Nicola Anne |
Miramar Wellington 6022 New Zealand |
07 Aug 2000 - 23 Dec 2018 |
| Individual | Catt, Peter Maurice |
Taupo |
13 Nov 2003 - 13 Nov 2003 |
| Individual | Hanshaw, Nicola Anne |
Miramar Wellington 6022 New Zealand |
07 Aug 2000 - 23 Dec 2018 |
| Individual | Bartley Catt, Andrea Noelle |
Taupo |
13 Nov 2003 - 13 Nov 2003 |
| Individual | Hanshaw, Stephen Wade |
Taupo New Zealand |
07 Aug 2000 - 29 Sep 2014 |
Nicola Anne Hanshaw - Director
Appointment date: 07 Aug 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Oct 2015
Nicola Anne Coull - Director
Appointment date: 07 Aug 2000
Address: Miramar, Wellington, 6022 New Zealand
Address used since 05 Oct 2015
Stephen Hanshaw - Director (Inactive)
Appointment date: 11 Aug 2003
Termination date: 08 Aug 2014
Address: Taupo, 3330 New Zealand
Address used since 11 Aug 2003
Andrea Noelle Bartley Catt - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 11 Aug 2003
Address: Taupo,
Address used since 07 Aug 2000
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