Beethoven Holdings Limited

Beethoven Holdings Limited, a registered company, was registered on 18 Oct 1993. 9429038781087 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Peter Mark Lisle Geddes - an active director whose contract started on 20 Dec 1994,
Ashley James Holwell - an active director whose contract started on 16 Jul 2018,
Colin Percy Holwell - an inactive director whose contract started on 26 Feb 1998 and was terminated on 09 Aug 2018,
Malcolm James Hawthorn - an inactive director whose contract started on 20 Dec 1994 and was terminated on 18 Jan 2018,
Jan Elizabeth Holwell - an inactive director whose contract started on 18 Jul 2005 and was terminated on 23 Aug 2012.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered).
Beethoven Holdings Limited had been using C/-C P Holwell, 86 Ngunguru Road, R D 3, Whangarei as their registered address up until 22 Feb 2012.
A total of 100 shares are allotted to 7 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 25 shares (25 per cent). Lastly the third share allocation (25 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: C/-c P Holwell, 86 Ngunguru Road, R D 3, Whangarei New Zealand

Registered & physical address used from 02 Sep 2005 to 22 Feb 2012

Address: C/-cp Holwell, 36 Ngunguru Road, R D 3, Whangarei

Physical & registered address used from 28 Jun 2005 to 02 Sep 2005

Address: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei

Physical & registered address used from 28 Jun 2005 to 28 Jun 2005

Address: C/- Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei

Physical & registered address used from 28 Aug 2003 to 28 Jun 2005

Address: C/- Crawford Sayers & Hamilton, 113 Bank Street, Whangarei

Registered address used from 30 Aug 1999 to 28 Aug 2003

Address: C/- Crawford Syers & Hamilton, 113 Bank Street, Whangarei

Physical address used from 01 Jul 1997 to 28 Aug 2003

Address: C/- Crawford Sayers & Hamilton, 113 Bank Street, Whangarei

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 3rd & 4th Floors, National Mutual Building, 32 Rathbone Street, Whangarei

Registered address used from 14 Nov 1996 to 30 Aug 1999

Address: Legal House, 9 Hunt Street, Whangarei

Registered address used from 31 Jan 1995 to 14 Nov 1996

Previous Shareholders

Peter Mark Lisle Geddes - Director

Appointment date: 20 Dec 1994

Ashley James Holwell - Director

Appointment date: 16 Jul 2018

Colin Percy Holwell - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 09 Aug 2018

Malcolm James Hawthorn - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 18 Jan 2018

Jan Elizabeth Holwell - Director (Inactive)

Appointment date: 18 Jul 2005

Termination date: 23 Aug 2012

Neville George Holwell - Director (Inactive)

Appointment date: 26 Feb 1998

Termination date: 18 Jul 2005

James Peter Van Tilborg - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 26 Feb 1998

Robert John Stevenson - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 30 Sep 1997

Lenard Plummer Graham Johnson - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 20 Dec 1994

James Colson Hooper - Director (Inactive)

Appointment date: 18 Oct 1993

Termination date: 20 Dec 1994