Wood Beca Limited was started on 19 Sep 1984 and issued a business number of 9429039901897. This registered LTD company has been supervised by 38 directors: Andrew Jon Hall - an active director whose contract began on 16 Mar 2016,
Matthew Simon Mark Kebbell - an active director whose contract began on 01 Apr 2019,
James Andrew Walsh - an active director whose contract began on 02 Nov 2022,
Isidoro Messina - an active director whose contract began on 31 Mar 2023,
John Mtanios - an inactive director whose contract began on 23 Dec 2020 and was terminated on 21 Feb 2023.
According to our information (updated on 19 Mar 2024), the company registered 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Up to 05 Jun 1996, Wood Beca Limited had been using 132 Vincent Street, Auckland 1 as their registered address.
BizDb identified other names for the company: from 01 Apr 2004 to 15 Oct 2019 they were named Beca Amec Limited, from 19 Sep 1984 to 01 Apr 2004 they were named Beca Simons Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
773289-9 - Wood Canada Limited (an other) located at Calgary, Alberta postcode T2P 0R3.
The second group consists of 1 shareholder, holds 50% shares (exactly 25000 shares) and includes
Beca Group Limited - located at Auckland.
Previous addresses
Address: 132 Vincent Street, Auckland 1 New Zealand
Registered address used from 05 Jun 1996 to 05 Jun 1996
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 05 Jun 1996 to 05 Jun 1996
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Other (Other) | 773289-9 - Wood Canada Limited |
Calgary Alberta T2P 0R3 Canada |
19 Sep 1984 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
19 Sep 1984 - |
Andrew Jon Hall - Director
Appointment date: 16 Mar 2016
Address: Surrey, British Columbia, V4A 9X3 Canada
Address used since 16 Mar 2016
Matthew Simon Mark Kebbell - Director
Appointment date: 01 Apr 2019
ASIC Name: Beca Consultants Pty Ltd
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 01 Apr 2019
Address: Melbourne, Victoria, 3004 Australia
James Andrew Walsh - Director
Appointment date: 02 Nov 2022
Address: Singapore, 160066 Singapore
Address used since 02 Nov 2022
Isidoro Messina - Director
Appointment date: 31 Mar 2023
Address: Western Australia, 6014 Australia
Address used since 31 Mar 2023
John Mtanios - Director (Inactive)
Appointment date: 23 Dec 2020
Termination date: 21 Feb 2023
Address: Essendon, Victoria, 3040 Australia
Address used since 23 Dec 2020
David Powell Carter - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 02 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Oct 2006
Shane Peter Gowan - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 02 Nov 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jul 2016
Stephen William Ciccone - Director (Inactive)
Appointment date: 19 Aug 2014
Termination date: 30 Apr 2021
ASIC Name: Amec Foster Wheeler Australia Pty Ltd
Address: Kalinga, Qld, 4030 Australia
Address used since 23 Oct 2020
Address: 140 St Georges Terrace, Perth, Western Australia, 6000 Australia
Address: Wooloowin, Qld, 4030 Australia
Address used since 19 Aug 2014
Address: 140 St Georges Terrace, Perth, Western Australia, 6000 Australia
David Lawrence Shaw - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 23 Dec 2020
ASIC Name: Wood Australia Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Williamstown, 3016 Australia
Address used since 01 Jun 2019
Bruce Stewart Anderson - Director (Inactive)
Appointment date: 26 Apr 2016
Termination date: 01 Jun 2019
Address: Bardon, Queensland, 4065 Australia
Address used since 17 Aug 2016
Bruce Carlton Marks - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 01 Apr 2019
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 24 Jul 2015
Ian Noel Bull - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 29 Mar 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2016
Thomas D. - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 23 Dec 2016
Address: Sugar Hill, Georgia, 30518 United States
Address used since 16 Mar 2016
Donald James Lyon - Director (Inactive)
Appointment date: 12 May 2014
Termination date: 21 Jul 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 May 2014
Bryce John Whitcher - Director (Inactive)
Appointment date: 15 Mar 2004
Termination date: 12 Apr 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Mar 2004
Donnie S. - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 16 Mar 2016
Address: Travelers Rest, South Carolina, Usa 29690, United States
Address used since 29 Mar 2005
Timothy G. - Director (Inactive)
Appointment date: 03 Aug 2007
Termination date: 16 Mar 2016
Address: Duluth, Georgia, Usa, 30097, United States
Address used since 03 Aug 2007
Richard Hammond Aitken - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 24 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 31 Oct 1991
Garry Dryburgh - Director (Inactive)
Appointment date: 08 Jun 2012
Termination date: 19 Aug 2014
Address: East Perth, Western Australia, 6004 Australia
Address used since 08 Jun 2012
Philip B. - Director (Inactive)
Appointment date: 15 Nov 2010
Termination date: 08 Jun 2012
Address: Marietta, Georgia, GA 30068 United States
Address used since 15 Nov 2010
Robert Chester Stanlake - Director (Inactive)
Appointment date: 29 Mar 2005
Termination date: 09 Feb 2010
Address: Vancouver, British Columbia, Canada, V6r 2a9,
Address used since 29 Mar 2005
Timothy Charles Watson - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 03 Aug 2007
Address: Vancouver British Columbia, Canada, V6m 3l8,
Address used since 30 Nov 2004
Ronald Powell Carter - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 06 Apr 2005
Address: Glendowie, Auckland 5,
Address used since 31 Oct 1991
Robert J Zaniol - Director (Inactive)
Appointment date: 29 Jan 2004
Termination date: 29 Mar 2005
Address: Delta, Bc V4m 2k6, Canada,
Address used since 29 Jan 2004
Keith Wildman - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 01 Mar 2005
Address: Rosslyn Park, Adelaide, South Australia 5072,
Address used since 14 Mar 2001
Ian Noel Bull - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 15 Mar 2004
Address: Epsom, Auckland,
Address used since 14 Mar 2001
David Hurren - Director (Inactive)
Appointment date: 14 Mar 2001
Termination date: 29 Jan 2004
Address: 20 Stanley Village Rd, Stanley, Hong Kong,
Address used since 14 Mar 2001
Henry Tsui - Director (Inactive)
Appointment date: 28 Mar 2003
Termination date: 29 Jan 2004
Address: Hongkong,
Address used since 28 Mar 2003
Patrick James Fail - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 20 Mar 2003
Address: Howick, Auckland,
Address used since 17 Dec 1997
Alan O'brien - Director (Inactive)
Appointment date: 22 Jan 2000
Termination date: 30 Sep 2001
Address: St Catherines, Ontario, Canada L2n 7jl6, U S A,
Address used since 22 Jan 2000
Timothy H Blackwell - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 14 Mar 2001
Address: 29650, United States Of America,
Address used since 21 Jul 1999
Graham Richard Parker - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 30 Jun 2000
Address: Mentone, Victoria, Australia,
Address used since 17 Dec 1997
Rodney W Sharp - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 23 Jan 2000
Address: Seattle, W A 98112, United States Of America,
Address used since 21 Jul 1999
Donald Arthur Brundrett - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 21 Jul 1999
Address: North Vancouver B C, Canada,
Address used since 28 Aug 1992
Robert Chester Stanlake - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 21 Jul 1999
Address: Vancouver, British Columbia, Canada,
Address used since 17 Dec 1997
Thomas Craig Williams - Director (Inactive)
Appointment date: 28 Aug 1992
Termination date: 10 Jun 1995
Address: Burnaby, British Columbia, V5a 4e6,
Address used since 28 Aug 1992
Kasper Jan Dykstra - Director (Inactive)
Appointment date: 30 May 1991
Termination date: 28 Aug 1992
Address: Burnary B.c., Canada, Vsw 3a1,
Address used since 30 May 1991
Allan Peter Fisher - Director (Inactive)
Appointment date: 31 Oct 1991
Termination date: 28 Aug 1992
Address: Vancouver, B.c., V6r 1w9,
Address used since 31 Oct 1991
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