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Beachville Forests Limited

Type: NZ Limited Company (Ltd)
9429038534102
NZBN
664444
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 30 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Major, Lloyd Richard Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Major, Ross Ian Marshland
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Major, Murray James
Shares Allocation #4 Number of Shares: 49
Individual Major, Grant Thomas Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Major, Gweneth 137 Vauxhall Road
Devonport, Auckland
0624
New Zealand
Directors

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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