Beechreef (New Zealand) Limited, a registered company, was started on 09 Jun 1994. 9429038676543 is the business number it was issued. This company has been supervised by 5 directors: Alfred George Moufarrige - an active director whose contract began on 09 Jun 1994,
Gregory Layton Pearce - an active director whose contract began on 04 Apr 2012,
Marcus Moufarrige - an inactive director whose contract began on 01 Sep 1998 and was terminated on 31 Dec 2018,
Bryan William Joseph Pashby - an inactive director whose contract began on 10 Mar 1997 and was terminated on 24 Jun 2003,
Valarie Joan Salter - an inactive director whose contract began on 09 Jun 1994 and was terminated on 01 Sep 1998.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Beechreef (New Zealand) Limited had been using Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland as their registered address until 24 Feb 2021.
A single entity owns all company shares (exactly 2 shares) - 102 620 413 - Servcorp Holdings Pty Limited - located at 1010, 19 Martin Place, Sydney Nsw.
Previous addresses
Address #1: Level 26 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jul 2019 to 24 Feb 2021
Address #2: Level 27 Pwc Tower, Cnr Quay & Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Jul 2011 to 08 Jul 2019
Address #3: Level 20, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Physical & registered address used from 01 Apr 2005 to 01 Jul 2011
Address #4: Level 16 Asb Bank Centre, 135 Albert Street, Auckland
Physical & registered address used from 30 Jun 2003 to 01 Apr 2005
Address #5: Level 16, 135 Albert Street, Auckland
Registered & physical address used from 01 Jul 1997 to 30 Jun 2003
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | 102 620 413 - Servcorp Holdings Pty Limited |
19 Martin Place Sydney Nsw 2000 Australia |
09 Jun 1994 - |
Ultimate Holding Company
Alfred George Moufarrige - Director
Appointment date: 09 Jun 1994
ASIC Name: Servcorp Holdings Pty Ltd
Address: 19-29 Martin Place, Sydney Nsw, 2000 Australia
Address: Hunters Hill, New South Wales 2110, Australia
Address used since 01 Jun 2010
Gregory Layton Pearce - Director
Appointment date: 04 Apr 2012
Address: Alfords Point Nsw, 2234 Australia
Address used since 04 Apr 2012
Marcus Moufarrige - Director (Inactive)
Appointment date: 01 Sep 1998
Termination date: 31 Dec 2018
ASIC Name: Servcorp Holdings Pty Ltd
Address: Bronte Nsw, 2024 Australia
Address used since 25 Apr 2011
Address: Sydney, Nsw, 2000 Australia
Bryan William Joseph Pashby - Director (Inactive)
Appointment date: 10 Mar 1997
Termination date: 24 Jun 2003
Address: Belrose, Nsw, Australia,
Address used since 10 Mar 1997
Valarie Joan Salter - Director (Inactive)
Appointment date: 09 Jun 1994
Termination date: 01 Sep 1998
Address: Beauty Point, New South Wales, Australia,
Address used since 09 Jun 1994
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