Beachville Forests Limited was incorporated on 01 Feb 1995 and issued an NZ business number of 9429038534102. This registered LTD company has been run by 2 directors: Ross Ian Major - an active director whose contract started on 27 Mar 2012,
Gwyneth Major - an inactive director whose contract started on 01 Feb 1995 and was terminated on 27 May 2016.
According to our database (updated on 13 May 2024), the company uses 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (types include: registered, physical).
Up until 30 Jul 2021, Beachville Forests Limited had been using 87 Weraroa Road, Waverley as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Major, Lloyd Richard (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Major, Ross Ian - located at Marshland, Christchurch.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Major, Murray James (an individual).
Previous addresses
Address: 87 Weraroa Road, Waverley, 4510 New Zealand
Physical & registered address used from 04 Apr 2012 to 30 Jul 2021
Address: 19c Beachville Road, Christchurch 8 New Zealand
Physical & registered address used from 01 Feb 1995 to 04 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Major, Lloyd Richard |
Takapuna Auckland 0622 New Zealand |
01 Feb 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Major, Ross Ian |
Marshland Christchurch 8051 New Zealand |
01 Feb 1995 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Major, Murray James | 01 Feb 1995 - | |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Major, Grant Thomas |
Christchurch 8081 New Zealand |
01 Feb 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Major, Gweneth |
137 Vauxhall Road Devonport, Auckland 0624 New Zealand |
01 Feb 1995 - 13 Apr 2017 |
Ross Ian Major - Director
Appointment date: 27 Mar 2012
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 06 Apr 2022
Address: Christchurch, 8051 New Zealand
Address used since 27 Mar 2012
Gwyneth Major - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 27 May 2016
Address: Christchurch, 8051 New Zealand
Address used since 28 Apr 2016
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