Beckinson Investments Limited was launched on 13 Feb 2014 and issued a business number of 9429041090954. The registered LTD company has been supervised by 2 directors: Timothy John Wilkinson - an active director whose contract started on 13 Feb 2014,
Rebecca Jean Wilkinson - an inactive director whose contract started on 13 Feb 2014 and was terminated on 16 Sep 2022.
As stated in BizDb's information (last updated on 26 Mar 2024), the company uses 1 address: 54 Cass Street, Ashburton, 7700 (category: physical, registered).
Up until 20 Mar 2017, Beckinson Investments Limited had been using 100 Burnett Street, Ashburton, Ashburton as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
L S Trustees (No. 42) Limited (an entity) located at Ashburton postcode 7700,
Wilkinson, Timothy John (a director) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilkinson, Timothy John - located at Whitianga, Whitianga. Beckinson Investments Limited is classified as "Investment - financial assets" (business classification K624040).
Previous address
Address: 100 Burnett Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 13 Feb 2014 to 20 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 |
Ashburton 7700 New Zealand |
01 Sep 2022 - |
| Director | Wilkinson, Timothy John |
Whitianga Whitianga 3510 New Zealand |
13 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilkinson, Timothy John |
Whitianga Whitianga 3510 New Zealand |
13 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
13 Feb 2014 - 01 Sep 2022 |
| Individual | Wilkinson, Rebecca Jean |
Bryndwr Christchurch 8053 New Zealand |
13 Feb 2014 - 22 Sep 2022 |
| Entity | Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 |
Ashburton 7700 New Zealand |
13 Feb 2014 - 01 Sep 2022 |
Timothy John Wilkinson - Director
Appointment date: 13 Feb 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 14 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Mar 2021
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 13 Feb 2014
Rebecca Jean Wilkinson - Director (Inactive)
Appointment date: 13 Feb 2014
Termination date: 16 Sep 2022
Address: Bryndwr, Christchurch, 8053 New Zealand
Address used since 30 Mar 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 16 Jun 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 29 Jan 2020
Address: Rd 3, Ashburton, 7773 New Zealand
Address used since 13 Feb 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Apr 2019
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