Beaver Engineering (Nelson) Limited, a registered company, was started on 17 Feb 1997. 9429038166655 is the business number it was issued. This company has been supervised by 3 directors: Graeme Torbet Allan - an active director whose contract began on 26 Mar 1997,
Penelope Anne Allan - an active director whose contract began on 26 Mar 1997,
Dennis Edward Creed - an inactive director whose contract began on 17 Feb 1997 and was terminated on 27 Mar 1997.
Updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 17C Woodford Lane, Stoke, Nelson, 7011 (type: physical, service).
Beaver Engineering (Nelson) Limited had been using 102 Songer Street, Stoke, Nelson as their physical address until 17 Jul 2013.
Other names for the company, as we identified at BizDb, included: from 17 Feb 1997 to 07 Apr 1997 they were named Wisehold 2 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 102 Songer Street, Stoke, Nelson, 7011 New Zealand
Physical address used from 05 Aug 2010 to 17 Jul 2013
Address #2: 102 Songer Street, Stoke, Nelson, 7011 New Zealand
Registered address used from 05 Aug 2010 to 22 May 2012
Address #3: 78 Selwyn Place, Nelson
Registered address used from 10 Jul 1998 to 10 Jul 1998
Address #4: 102 Songer Street, Stoke, Nelson New Zealand
Registered & physical address used from 10 Jul 1998 to 10 Jul 1998
Address #5: 78 Selwyn Place, Nelson
Physical address used from 10 Jul 1998 to 05 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allan, Graeme Torbet |
Stoke Nelson 7011 New Zealand |
17 Feb 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allan, Penelope Anne |
Stoke Nelson 7011 New Zealand |
17 Feb 1997 - |
Graeme Torbet Allan - Director
Appointment date: 26 Mar 1997
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 May 2012
Penelope Anne Allan - Director
Appointment date: 26 Mar 1997
Address: Stoke, Nelson, 7011 New Zealand
Address used since 14 May 2012
Dennis Edward Creed - Director (Inactive)
Appointment date: 17 Feb 1997
Termination date: 27 Mar 1997
Address: Nelson,
Address used since 17 Feb 1997
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