Beca Carter Nominees Limited, a registered company, was launched on 26 Oct 1984. 9429039902757 is the New Zealand Business Number it was issued. This company has been run by 15 directors: Kiah Chye Heng - an active director whose contract began on 06 Mar 2001,
Mark Kevin Fleming - an active director whose contract began on 25 Jul 2005,
Richard Hammond Aitken - an inactive director whose contract began on 26 Feb 1991 and was terminated on 25 May 2015,
Ian Alexander Nicholson Fraser - an inactive director whose contract began on 26 Feb 1991 and was terminated on 24 May 2010,
Ian Noel Bull - an inactive director whose contract began on 01 Apr 1998 and was terminated on 21 May 2010.
Last updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Beca Carter Nominees Limited had been using 132 Vincent Street, Auckland 1 as their registered address up to 30 May 2012.
A single entity owns all company shares (exactly 1000 shares) - Bgl Custodian Limited - located at 1010, Auckland, Null.
Previous address
Address: 132 Vincent Street, Auckland 1 New Zealand
Registered & physical address used from 29 Mar 1996 to 30 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bgl Custodian Limited Shareholder NZBN: 9429034288290 |
Auckland Null 1021 New Zealand |
17 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fraser, Ian Alexander Nicholson |
Wellington |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Carter, Ronald Powell |
Glendowie Auckland |
26 Oct 1984 - 25 Jul 2005 |
| Individual | Cormack, Gavin Leslie |
Parnell Auckland |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Durrant, Robert Lindsay |
Remuera Auckland |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Bull, Ian Noel |
Howick Auckland |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Aitken, Richard Hammond |
Birkenhead Auckland |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Mackley, Ian Clive |
Titirangi Auckland |
26 Oct 1984 - 25 Jul 2005 |
| Individual | Collow, Andrew |
Freemans Bay Auckland |
26 Oct 1984 - 25 Jul 2005 |
| Individual | Hay, Peter Baird |
Torbay Auckland |
26 Oct 1984 - 17 Oct 2013 |
| Individual | Fail, Patrick James |
Howick Auckland |
26 Oct 1984 - 25 Jul 2005 |
| Individual | Heng, Kiah Chye |
Epsom Auckland New Zealand |
25 Jul 2005 - 17 Oct 2013 |
Ultimate Holding Company
Kiah Chye Heng - Director
Appointment date: 06 Mar 2001
Address: Epsom, Auckland, 1051 New Zealand
Address used since 03 Apr 2004
Mark Kevin Fleming - Director
Appointment date: 25 Jul 2005
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 15 Mar 2023
Address: Rd 1, Howick, 2571 New Zealand
Address used since 25 May 2012
Richard Hammond Aitken - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 25 May 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 26 Feb 1991
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 24 May 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 30 Apr 2010
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 21 May 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 1998
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 1998
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 10 Jul 2009
Address: Parnell, Auckland 1001,
Address used since 26 Oct 2005
Peter Baird Hay - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 01 May 2008
Address: Torbay, Auckland,
Address used since 26 Feb 1991
Ronald Powell Carter - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 25 Jul 2005
Address: Glendowie, Auckland,
Address used since 26 Feb 1991
Ian Clive Mackley - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 25 Jul 2005
Address: Titirangi, Auckland 7,
Address used since 26 Feb 1991
Patrick James Fail - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 17 May 2005
Address: Three Kings, Auckland,
Address used since 22 Oct 2004
Andrew Collow - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 13 Aug 2003
Address: Freemans Bay, Auckland,
Address used since 25 Feb 2003
Roderick Owen Barker - Director (Inactive)
Appointment date: 26 Feb 1991
Termination date: 06 Mar 2001
Address: Titirangi, Auckland 7,
Address used since 26 Feb 1991
David Reid Wilkie - Director (Inactive)
Appointment date: 02 Apr 1993
Termination date: 13 Jun 1995
Address: No.2 R D, Christchurch,
Address used since 02 Apr 1993
David Reid Wilkie - Director (Inactive)
Appointment date: 20 Nov 1990
Termination date: 20 Nov 1990
Address: No 2rd, Christchurch,
Address used since 20 Nov 1990
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