Bealey Farming Limited was registered on 08 May 2017 and issued an NZ business number of 9429046108845. This registered LTD company has been run by 4 directors: Gary Robert Wilson - an active director whose contract started on 08 May 2017,
Benjamin Murray Wilson - an active director whose contract started on 08 May 2017,
Michael Robert Wilson - an active director whose contract started on 08 May 2017,
Heather Jane Wilson - an active director whose contract started on 08 May 2017.
As stated in BizDb's database (updated on 29 Apr 2024), this company filed 1 address: 287-293 Durham Street, Christchurch, 8140 (types include: registered, physical).
Up until 29 Aug 2019, Bealey Farming Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 120000 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 78000 shares are held by 3 entities, namely:
Wilson, Heather Jane (a director) located at Kirwee, Christchurch postcode 7671,
Wilson, Gary Robert (a director) located at Kirwee, Christchurch postcode 7671,
G & H Wilson Trustees Limited (an entity) located at Christchurch postcode 8013.
Another group consists of 2 shareholders, holds 17.5 per cent shares (exactly 20999 shares) and includes
Bm Wilson Trustees Limited - located at Christchurch,
Wilson, Benjamin Murray - located at Kirwee, Christchurch.
The third share allotment (20999 shares, 17.5%) belongs to 2 entities, namely:
Mr Wilson Trustees Limited, located at Christchurch (an entity),
Wilson, Michael Robert, located at Kirwee, Christchurch (a director). Bealey Farming Limited is categorised as "Dairy cattle farming" (ANZSIC A016010).
Previous address
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 08 May 2017 to 29 Aug 2019
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 78000 | |||
| Director | Wilson, Heather Jane |
Kirwee Christchurch 7671 New Zealand |
01 Apr 2019 - |
| Director | Wilson, Gary Robert |
Kirwee Christchurch 7671 New Zealand |
01 Apr 2019 - |
| Entity (NZ Limited Company) | G & H Wilson Trustees Limited Shareholder NZBN: 9429046104946 |
Christchurch 8013 New Zealand |
01 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 20999 | |||
| Entity (NZ Limited Company) | Bm Wilson Trustees Limited Shareholder NZBN: 9429046104915 |
Christchurch 8013 New Zealand |
26 May 2017 - |
| Director | Wilson, Benjamin Murray |
Kirwee Christchurch 7571 New Zealand |
26 May 2017 - |
| Shares Allocation #3 Number of Shares: 20999 | |||
| Entity (NZ Limited Company) | Mr Wilson Trustees Limited Shareholder NZBN: 9429046104885 |
Christchurch 8013 New Zealand |
01 Jun 2017 - |
| Director | Wilson, Michael Robert |
Kirwee Christchurch 7671 New Zealand |
01 Jun 2017 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Wilson, Michael Robert |
Kirwee Christchurch 7671 New Zealand |
01 Jun 2017 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Wilson, Benjamin Murray |
Kirwee Christchurch 7571 New Zealand |
26 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wilson, Gary Robert |
Kirwee Christchurch 7671 New Zealand |
08 May 2017 - 01 Jun 2017 |
| Individual | Dineen, Mark John |
Merivale Christchurch 8014 New Zealand |
08 May 2017 - 01 Jun 2017 |
Gary Robert Wilson - Director
Appointment date: 08 May 2017
Address: Kirwee, Christchurch, 7671 New Zealand
Address used since 08 May 2017
Benjamin Murray Wilson - Director
Appointment date: 08 May 2017
Address: Kirwee, Christchurch, 7571 New Zealand
Address used since 08 May 2017
Michael Robert Wilson - Director
Appointment date: 08 May 2017
Address: Kirwee, Christchurch, 7671 New Zealand
Address used since 08 May 2017
Heather Jane Wilson - Director
Appointment date: 08 May 2017
Address: Kirwee, Christchurch, 7671 New Zealand
Address used since 08 May 2017
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