Beechfield Holdings Limited
Type: NZ Limited Company (Ltd)Beechfield Holdings Limited (issued a business number of 9429030247147) was registered on 30 Apr 2013. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 22 Aug 2022. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 4 entities and holds 98 shares (98% of shares), namely:
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Charlton George (an individual) located at Wanaka, Wanaka postcode 9305. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 2 shares); it includes
Ewing, Anna Bell (an individual) - located at Rd 1, Mount Somers. "Mixed livestock farming nec" (business classification A019975) is the classification the Australian Bureau of Statistics issued to Beechfield Holdings Limited. Our information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 22 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anna Bell Metcalf
Rd 1, Ashburton, 7771
Address used since 01 May 2013 |
Director | 30 Apr 2013 - current |
|
Anna Bell Ewing
Rd 1, Ashburton, 7771
Address used since 01 May 2013 |
Director | 30 Apr 2013 - current |
|
Simon Greig Metcalf
Rd 21, Geraldine, 7991
Address used since 10 Nov 2015 |
Director | 30 Apr 2013 - 03 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 14 Sep 2017 - 22 Aug 2022 |
| 144 Tancred Street, Ashburton, Ashburton, 7700 | Physical & registered | 30 Apr 2013 - 14 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Melanie Ruth Individual |
Wanaka Wanaka 9305 |
18 Aug 2017 - current |
|
Tarbert Trustees (2013) Limited Shareholder NZBN: 9429030375376 Entity (NZ Limited Company) |
Alexandra 9320 |
12 Jul 2021 - current |
|
Ewing, Charlton George Individual |
Wanaka Wanaka 9305 |
18 Aug 2017 - current |
|
Ewing, Anna Bell Individual |
Rd 1 Mount Somers 7771 |
18 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ewing, Anna Bell Individual |
Rd 1 Mount Somers 7771 |
18 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalf, Simon Greig Individual |
Rd 21 Geraldine 7991 |
30 Apr 2013 - 18 Aug 2017 |
|
Metcalf, Anna Bell Director |
Rd 1 Ashburton 7771 |
30 Apr 2013 - 18 Aug 2017 |
|
B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 Entity |
30 Apr 2013 - 18 Aug 2017 | |
|
Simon Greig Metcalf Director |
Rd 21 Geraldine 7991 |
30 Apr 2013 - 18 Aug 2017 |
|
B K Trustees (2012) Limited Shareholder NZBN: 9429030614017 Company Number: 3895959 Entity |
30 Apr 2013 - 18 Aug 2017 |
 |
Tarbert Trustees (2012) Limited Level 1 |
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|
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|
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|
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|
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|
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|
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