Beggs Geological Limited, a registered company, was registered on 05 Mar 1997. 9429038144172 is the number it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (ANZSIC M691035) is how the company is classified. This company has been run by 3 directors: John Mcintyre Beggs - an active director whose contract started on 05 Mar 1997,
Glenn Paul Thrasher - an inactive director whose contract started on 05 Mar 1997 and was terminated on 16 Mar 2005,
Dene Peter Biddlecombe - an inactive director whose contract started on 05 Mar 1997 and was terminated on 15 Jan 2001.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 125 New York Street, Martinborough, 5711 (type: postal, office).
Beggs Geological Limited had been using Level 1, 50 Customhouse Quay, Wellington as their physical address up to 28 May 2019.
Past names used by the company, as we found at BizDb, included: from 31 Jul 2005 to 21 May 2010 they were named Geosphere Limited, from 20 Jul 1998 to 31 Jul 2005 they were named Geosphere Holdings Limited and from 05 Mar 1997 to 20 Jul 1998 they were named Geosphere Exploration Services Limited.
A single entity owns all company shares (exactly 840 shares) - Beggs, John Mcintyre - located at 5711, Martinborough.
Principal place of activity
125 New York Street, Martinborough, 5711 New Zealand
Previous addresses
Address #1: Level 1, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 11 Aug 2010 to 28 May 2019
Address #2: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 11 Aug 2010
Address #3: Bdo Spicers (wellington) Limited, 50 Customhouse Quay, Wellington
Physical address used from 31 Jul 2008 to 19 Aug 2008
Address #4: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 28 Jul 2008 to 11 Aug 2010
Address #5: Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington
Physical address used from 22 Nov 2007 to 31 Jul 2008
Address #6: Bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington
Registered address used from 22 Nov 2007 to 28 Jul 2008
Address #7: 33 Waterloo Road, Lower Hutt
Physical & registered address used from 16 Sep 2002 to 22 Nov 2007
Address #8: 56 Calgary Street, Balmoral, Auckland
Registered address used from 11 Apr 2000 to 16 Sep 2002
Address #9: Level 2, Gibson Sheat Centre, Corner, Margaret St & Queens Dr, Lower Hutt
Physical address used from 18 Nov 1998 to 16 Sep 2002
Address #10: 56 Calgary Street, Balmoral, Auckland
Registered address used from 18 Nov 1998 to 11 Apr 2000
Address #11: 56 Calgary Street, Balmoral, Auckland
Physical address used from 18 Nov 1998 to 18 Nov 1998
Basic Financial info
Total number of Shares: 840
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 840 | |||
Individual | Beggs, John Mcintyre |
Martinborough 5711 New Zealand |
05 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beggs, Susan |
Lower Hutt New Zealand |
28 Jul 2005 - 21 Jul 2014 |
Individual | Thraser, Glenn Paul |
Wainuiomata Lower Hutt, Wellington |
05 Mar 1997 - 26 Jul 2005 |
Individual | Butler, David |
Lower Hutt New Zealand |
28 Jul 2005 - 22 Apr 2013 |
Entity | Gyw Trustees (beggs No. 2) Limited Shareholder NZBN: 9429030619494 Company Number: 3891018 |
22 Apr 2013 - 21 Jul 2014 | |
Entity | Gyw Trustees (beggs No. 2) Limited Shareholder NZBN: 9429030619494 Company Number: 3891018 |
22 Apr 2013 - 21 Jul 2014 |
John Mcintyre Beggs - Director
Appointment date: 05 Mar 1997
Address: Martinborough, 5711 New Zealand
Address used since 01 Dec 2018
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 20 Jul 2017
Glenn Paul Thrasher - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 16 Mar 2005
Address: Wainuiomata, Lower Hutt, Wellington,
Address used since 05 Mar 1997
Dene Peter Biddlecombe - Director (Inactive)
Appointment date: 05 Mar 1997
Termination date: 15 Jan 2001
Address: Balmoral, Auckland,
Address used since 05 Mar 1997
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