Beech Grove Rural Estate Services Limited, a registered company, was registered on 31 Jan 1995. 9429038512247 is the business number it was issued. "Residential property body corporate" (ANZSIC L671170) is how the company is categorised. The company has been managed by 22 directors: Kris Jan Marc Vermeir - an active director whose contract started on 13 Sep 2005,
Stephen Kent - an active director whose contract started on 05 Jun 2007,
Garry Wayne Mccann - an active director whose contract started on 31 Aug 2014,
Tane Coe - an active director whose contract started on 05 Aug 2020,
Robert John Franklin - an active director whose contract started on 25 Jul 2023.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Po Box 465, Queenstown, Queenstown, 9348 (category: postal, delivery).
Beech Grove Rural Estate Services Limited had been using 46 Gorge Road, Queenstown, Queenstown as their registered address up until 29 Sep 2022.
A total of 14 shares are allocated to 28 shareholders (14 groups). The first group includes 1 share (7.14 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (7.14 per cent). Lastly there is the 3rd share allocation (1 share 7.14 per cent) made up of 1 entity.

Other active addresses

Address #4: 14 Tall Tree Lane, Queenstown, 9371 New Zealand

Delivery address used from 21 Aug 2023

Principal place of activity

46 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

---

Previous addresses

Address #1: 46 Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 14 Sep 2021 to 29 Sep 2022

Address #2: 46a Gorge Road, Queenstown, Queenstown, 9300 New Zealand

Registered & physical address used from 13 Aug 2020 to 14 Sep 2021

Address #3: 29 Douglas St, Frankton, Queenstown, 9300 New Zealand

Physical & registered address used from 26 May 2017 to 13 Aug 2020

Address #4: 11 Crows Nest Road, Rd 1, Queenstown, 9371 New Zealand

Registered & physical address used from 10 Aug 2016 to 26 May 2017

Address #5: 14 Linrosa Place, Cromwell, 9310 New Zealand

Registered & physical address used from 11 Aug 2014 to 10 Aug 2016

Address #6: O'meara Accounting, 14 Linrosa Place, Cromwell New Zealand

Registered & physical address used from 11 Sep 2000 to 11 Aug 2014

Address #7: Ward Wilson, 9 Shotover Street, Queenstown

Registered address used from 11 Sep 2000 to 11 Sep 2000

Address #8: Arthur Watson Savage, Solicitors, 151 Spey Street, Invercargill

Physical address used from 11 Sep 2000 to 11 Sep 2000

Address #9: Ward Wilson & Partners, Chartered Accountants, 62 Deveron Street, Invercargill

Registered address used from 08 Aug 1996 to 11 Sep 2000

---

---

Previous Shareholders

Kris Jan Marc Vermeir - Director

Appointment date: 13 Sep 2005

---

Stephen Kent - Director

Appointment date: 05 Jun 2007

---

Garry Wayne Mccann - Director

Appointment date: 31 Aug 2014

---

Tane Coe - Director

Appointment date: 05 Aug 2020

---

Robert John Franklin - Director

Appointment date: 25 Jul 2023

---

Jarrah Luke Healy - Director

Appointment date: 25 Jul 2023

---

Joel Lamason - Director (Inactive)

Appointment date: 21 May 2017

Termination date: 25 Jul 2023

---

Sharla Franklin - Director (Inactive)

Appointment date: 09 Jun 2020

Termination date: 25 Jul 2023

---

Danny Carson - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 31 Aug 2019

---

Pauline Copland - Director (Inactive)

Appointment date: 31 Jul 2004

Termination date: 21 May 2017

---

Kathryn Elizabeth Day - Director (Inactive)

Appointment date: 31 May 2012

Termination date: 21 May 2017

---

Josephine Ruth Blackshaw - Director (Inactive)

Appointment date: 30 Aug 2014

Termination date: 21 May 2017

---

Wayne Martin Varga - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 31 May 2012

---

Veronica Wilson - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 03 Jun 2010

---

Robert Hapurona Wilson - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 03 Jun 2010

---

Mark John Crowley - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 17 Jun 2008

---

Allan Raymon Humphries - Director (Inactive)

Appointment date: 30 Jul 2002

Termination date: 22 Aug 2006

---

Alastair John Howden - Director (Inactive)

Appointment date: 19 Sep 2002

Termination date: 01 Dec 2004

---

Wayne John Buswell - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 31 Jul 2004

---

Robert Boult - Director (Inactive)

Appointment date: 31 Jan 1995

Termination date: 30 Jul 2002

---

Callum Turnbull - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 30 Jul 2002

---

Andrea Lauder - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 06 Mar 2002