Beca Carter Hollings & Ferner Limited, a registered company, was registered on 31 Oct 1972. 9429040549835 is the number it was issued. This company has been supervised by 32 directors: Mathew Ivan Croad - an active director whose contract started on 13 Jan 2017,
Darryl-Lee Wendelborn - an active director whose contract started on 02 Nov 2017,
Donald James Lyon - an inactive director whose contract started on 01 Apr 2004 and was terminated on 02 Nov 2017,
Cullum Shaun Vibert - an inactive director whose contract started on 01 Jun 2014 and was terminated on 13 Jan 2017,
Ian Noel Bull - an inactive director whose contract started on 26 May 2006 and was terminated on 01 Jun 2014.
Updated on 28 Jan 2021, the BizDb database contains detailed information about 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (category: physical, registered).
Beca Carter Hollings & Ferner Limited had been using 132 Vincent St, Wellesley St P O Box 6345, Auckland 1 as their registered address until 26 Feb 2001.
One entity owns all company shares (exactly 1500000 shares) - Beca Group Limited - located at 1010, Auckland.
Previous addresses
Address: 132 Vincent St, Wellesley St P O Box 6345, Auckland 1
Registered address used from 26 Feb 2001 to 26 Feb 2001
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 26 Feb 2001 to 01 Jun 2012
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 04 Mar 1998 to 01 Jun 2012
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: February
Annual return last filed: 02 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
31 Oct 1972 - |
Ultimate Holding Company
Mathew Ivan Croad - Director
Appointment date: 13 Jan 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Jan 2017
Darryl-lee Wendelborn - Director
Appointment date: 02 Nov 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 02 Nov 2017
Donald James Lyon - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 02 Nov 2017
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Feb 2010
Cullum Shaun Vibert - Director (Inactive)
Appointment date: 01 Jun 2014
Termination date: 13 Jan 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2014
Ian Noel Bull - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 Jun 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 May 2006
Thomas Miles Hyde - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Jun 2014
Address: Hobsonville, Auckland,
Address used since 19 May 2010
Craig Hunter Price - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 01 Jun 2014
Address: Merivale, Christchurch,
Address used since 19 May 2010
Gregory Ian Lowe - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 01 Jun 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 28 Jun 2013
Patrick James Fail - Director (Inactive)
Appointment date: 01 Apr 1994
Termination date: 31 Mar 2013
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Feb 2010
Keith Anthony Reynolds - Director (Inactive)
Appointment date: 02 Feb 2010
Termination date: 01 Oct 2011
Address: Parnell, Auckland 1052,
Address used since 07 May 2010
Bryce John Whitcher - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 24 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2004
Mark Allen Stinson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 24 May 2010
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Jonathan Glynne Williams - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 24 May 2010
Address: Belmont, North Shore City, 0622 New Zealand
Address used since 18 Feb 2010
Keith Douglas Paterson - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 20 May 2010
Address: Christchurch, 8052 New Zealand
Address used since 01 May 2007
Richard Hammond Aitken - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Apr 2010
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 1991
Ian Alexander Nicholson Fraser - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Apr 2010
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 18 Feb 2010
Robert Lindsay Durrant - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 10 Jul 2009
Address: Remuera, Auckland,
Address used since 01 Apr 1998
Mark Kevin Fleming - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 10 Jul 2009
Address: Howick, Auckland,
Address used since 01 Apr 2004
Paul Desmond White - Director (Inactive)
Appointment date: 01 May 2007
Termination date: 10 Jul 2009
Address: Mt Eden, Auckland,
Address used since 01 May 2007
Michael Charles Quirk - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2007
Address: Remuera, Auckland,
Address used since 01 Apr 2004
Craig Hunter Price - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 01 May 2007
Address: Christchurch,
Address used since 01 Apr 2004
Shane Ernest Oxenham - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 24 Nov 2006
Address: Mt Albert, Auckland,
Address used since 01 Apr 2004
Simon Patrick Walter - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 26 May 2006
Address: Birkenhead, Christchurch,
Address used since 01 Apr 2004
Leslie Gavin Cormack - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Apr 2004
Address: Parnell, Auckland,
Address used since 28 Feb 1991
Peter Baird Hay - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 01 Apr 2004
Address: Torbay, Auckland,
Address used since 28 Feb 1991
Ian Noel Bull - Director (Inactive)
Appointment date: 01 Apr 1998
Termination date: 01 Apr 2004
Address: Epsom, Auckland,
Address used since 01 Apr 1998
Kiah Chye Heng - Director (Inactive)
Appointment date: 06 Mar 2001
Termination date: 01 Apr 2004
Address: St Heliers, Auckland,
Address used since 06 Mar 2001
Ian Clive Mackley - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 12 Nov 2003
Address: Titirangi, Auckland,
Address used since 28 Feb 1991
Andrew Collow - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 13 Aug 2003
Address: Freemans Bay, Auckland,
Address used since 24 Jan 2003
Ronald Powell Carter - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 04 Aug 2003
Address: Glendowie, Auckland,
Address used since 28 Feb 1991
Roderick Owen Barker - Director (Inactive)
Appointment date: 31 Jan 1991
Termination date: 06 Mar 2001
Address: Titirangi, Auckland,
Address used since 31 Jan 1991
David Reid Wilkie - Director (Inactive)
Appointment date: 28 Feb 1991
Termination date: 31 Mar 1995
Address: R D 2, Christchurch,
Address used since 28 Feb 1991
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