Beck Farms Limited, a registered company, was launched on 04 Jun 1998. 9429037837273 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Cherie Heather Annette Beck - an active director whose contract began on 04 Jun 1998,
Roger John Beck - an active director whose contract began on 04 Jun 1998,
John Castle Beck - an inactive director whose contract began on 04 Jun 1998 and was terminated on 20 Nov 2020,
Ailsa Gladys Beck - an inactive director whose contract began on 04 Jun 1998 and was terminated on 11 Jun 2018.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, namely: 18 Maniapoto Street, Otorohanga (physical address),
18 Maniapoto Street, Otorohanga (service address),
18 Maniapoto Street, Otorohanga (registered address),
Wakatu House, 11 Clifton Road, Hamilton (other address) among others.
Beck Farms Limited had been using Cleland Hancox Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton as their registered address up until 11 Dec 2002.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly we have the third share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Cleland Hancox Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Registered address used from 12 Apr 2000 to 11 Dec 2002
Address #2: Cleland Hancox Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton
Physical address used from 05 Jun 1998 to 12 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Individual | Beck, Roger John |
Rd 4 Ongarue 3994 New Zealand |
04 Jun 1998 - |
| Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
27 Jun 2018 - |
| Individual | Beck, Cherie Heather Annette |
Rd 4 Ongarue 3994 New Zealand |
04 Jun 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Beck, Roger John |
Rd 4 Ongarue 3994 New Zealand |
04 Jun 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Beck, Cherie Heather Annette |
Rd 4 Ongarue 3994 New Zealand |
04 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beck, John Castle |
Taumarunui Taumarunui 3920 New Zealand |
04 Jun 1998 - 27 Jun 2018 |
| Individual | Beck, Ailsa Gladys |
R D 4 Taumarunui |
04 Jun 1998 - 27 Jun 2018 |
Cherie Heather Annette Beck - Director
Appointment date: 04 Jun 1998
Address: Rd 4, Ongarue, 3994 New Zealand
Address used since 27 Mar 2018
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 28 Mar 2016
Roger John Beck - Director
Appointment date: 04 Jun 1998
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 28 Mar 2016
Address: Rd 4, Ongarue, 3994 New Zealand
Address used since 27 Mar 2018
John Castle Beck - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 20 Nov 2020
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 27 Mar 2018
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 28 Mar 2016
Ailsa Gladys Beck - Director (Inactive)
Appointment date: 04 Jun 1998
Termination date: 11 Jun 2018
Address: Taumarunui, Taumarunui, 3920 New Zealand
Address used since 27 Mar 2018
Address: R D 4, Taumarunui, 3994 New Zealand
Address used since 28 Mar 2016
Flickers Clothing Limited
Chartered Accountants
Kirk Simpson Ag Limited
Chartered Accountants
Pct Properties Limited
Level 3
Cleland Hancox Trustees (2012) Limited
Level 3
Free At Last Limited
Level 3