Beacham Special Vehicles Limited

Beacham Special Vehicles Limited, a registered company, was registered on 13 Sep 1994. 9429038691577 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Gregory Marc Beacham - an active director whose contract began on 13 Sep 1994,
Vilma Amelia Beacham - an inactive director whose contract began on 13 Sep 1994 and was terminated on 27 Sep 2017.
Last updated on 07 Apr 2024, our data contains detailed information about 1 address: 1424 Maraekakaho Road, Hastings (types include: physical, registered).
Beacham Special Vehicles Limited had been using Markhams Hawkes Bay, 405N King Street, Hastings as their registered address until 11 Jun 2010.
Previous aliases for this company, as we found at BizDb, included: from 25 May 2015 to 02 Jun 2015 they were called Beacham Special Classics Limited, from 30 Oct 2000 to 25 May 2015 they were called Beacham Independent Jaguar Specialists Limited and from 13 Sep 1994 to 30 Oct 2000 they were called Major Trauma Research (New Zealand) Limited.
A total of 1950000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1949900 shares (99.99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0 per cent). Lastly the 3rd share allotment (50 shares 0 per cent) made up of 1 entity.

Previous addresses

Address #1: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 04 Jul 2008 to 11 Jun 2010

Address #2: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 04 Jul 2006 to 04 Jul 2008

Address #3: Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings

Physical & registered address used from 27 Jun 2005 to 04 Jul 2006

Address #4: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Registered address used from 04 Jul 2001 to 27 Jun 2005

Address #5: Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 04 Jul 2001 to 27 Jun 2005

Address #6: Denton Donovan, Chartered Accountants, 405 King Street North, Hastings

Physical address used from 04 Jul 2001 to 04 Jul 2001

Address #7: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Physical address used from 29 Jun 2000 to 04 Jul 2001

Address #8: Denton Donovan, Chartered Accountants, 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 04 Jul 2001

Ultimate Holding Company

Gregory Marc Beacham - Director

Appointment date: 13 Sep 1994

Vilma Amelia Beacham - Director (Inactive)

Appointment date: 13 Sep 1994

Termination date: 27 Sep 2017