Beacham Holdings Limited

Beacham Holdings Limited was registered on 13 May 1991 and issued an NZ business number of 9429039114815. The registered LTD company has been managed by 3 directors: Gregory Marc Beacham - an active director whose contract began on 13 May 1991,
Vilma Amelia Beacham - an inactive director whose contract began on 23 Feb 2007 and was terminated on 19 Jul 2019,
Andrew Francis Rafferty - an inactive director whose contract began on 13 May 1991 and was terminated on 19 May 1993.
As stated in BizDb's database (last updated on 21 Mar 2024), the company registered 1 address: 1424 Maraekakaho Road, Hastings (category: registered, physical).
Up to 11 Jun 2010, Beacham Holdings Limited had been using Markhams Hawkes Bay, 405N King Street, Hastings as their registered address.
BizDb found other names used by the company: from 13 May 1991 to 29 Apr 1996 they were called Beacham Cars Limited.
A total of 400000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 400000 shares are held by 1 entity, namely:
Beacham Group Limited (an entity) located at Hastings.

Previous addresses

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

Registered & physical address used from 24 Oct 2008 to 11 Jun 2010

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

Physical & registered address used from 02 Nov 2006 to 24 Oct 2008

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

Physical & registered address used from 04 Nov 2004 to 02 Nov 2006

Address #4: 405 N King Street, Hastings

Physical address used from 30 Oct 2000 to 04 Nov 2004

Address #5: 115 N King Street, Hastings

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address #6: 115n King Street, Hastings

Registered address used from 20 Sep 1999 to 04 Nov 2004

Address #7: Cooper Street, Havelock North

Registered address used from 17 Nov 1993 to 20 Sep 1999

Address #8: -

Physical address used from 21 Feb 1992 to 30 Oct 2000

Previous Shareholders

Ultimate Holding Company

Gregory Marc Beacham - Director

Appointment date: 13 May 1991

Vilma Amelia Beacham - Director (Inactive)

Appointment date: 23 Feb 2007

Termination date: 19 Jul 2019

Andrew Francis Rafferty - Director (Inactive)

Appointment date: 13 May 1991

Termination date: 19 May 1993