Beech Cove Property Developments Limited

Beech Cove Property Developments Limited was started on 06 May 1987 and issued a New Zealand Business Number of 9429039633002. This registered LTD company has been managed by 7 directors: Margaret Bulman - an active director whose contract began on 29 Mar 1995,
Derek Wilfred Bulman - an active director whose contract began on 29 Mar 1995,
Alexander Warwick Cambridge - an inactive director whose contract began on 16 Feb 1995 and was terminated on 29 Mar 1995,
Peter David Adam - an inactive director whose contract began on 16 Feb 1995 and was terminated on 29 Mar 1995,
Derek Wilfred Bulman - an inactive director whose contract began on 08 Sep 1993 and was terminated on 16 Feb 1995.
According to our data (updated on 29 Apr 2024), this company registered 1 address: 15 Fort Place, Rd 2, Lake Hawea, 9382 (types include: registered, physical).
Up until 06 Jul 2022, Beech Cove Property Developments Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
BizDb identified previous aliases for this company: from 06 May 1987 to 21 Apr 1988 they were called Russlaw No. 2 Limited.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Bulman, Derek Wilfred (an individual) located at Queenstown.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Bulman, Margaret - located at Queenstown.

Previous addresses

Address: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 12 Nov 2021 to 06 Jul 2022

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 12 Apr 2019 to 12 Nov 2021

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Registered & physical address used from 09 Aug 2013 to 12 Apr 2019

Address: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 11 Apr 2011 to 09 Aug 2013

Address: Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka New Zealand

Physical & registered address used from 30 Apr 2008 to 11 Apr 2011

Address: Whk Cook Adam, 11 Brownston Street, Wanaka

Registered & physical address used from 27 Apr 2007 to 30 Apr 2008

Address: C/-cook Adam & Co, 11 Brownston Street, Wanaka

Physical & registered address used from 23 Apr 2005 to 27 Apr 2007

Address: Messrs Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 01 Jul 1997 to 23 Apr 2005

Margaret Bulman - Director

Appointment date: 29 Mar 1995

Derek Wilfred Bulman - Director

Appointment date: 29 Mar 1995

Alexander Warwick Cambridge - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 29 Mar 1995

Peter David Adam - Director (Inactive)

Appointment date: 16 Feb 1995

Termination date: 29 Mar 1995

Derek Wilfred Bulman - Director (Inactive)

Appointment date: 08 Sep 1993

Termination date: 16 Feb 1995

Peter D Adam - Director (Inactive)

Appointment date: 12 Sep 1990

Termination date: 08 Sep 1993

Mervyn S Cook - Director (Inactive)

Appointment date: 12 Sep 1990

Termination date: 08 Sep 1993