General information
Beard Brothers Limited
Type: NZ Limited Company (Ltd)9429030894419
New Zealand Business Number
3638751
Company Number
Registered
Company Status
F360220 - "meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat"
Industry classification codes with description
Beard Brothers Limited (issued an NZ business number of 9429030894419) was launched on 09 Nov 2011. 2 addresses are currently in use by the company: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical). 200 Market Street North, Hastings had been their registered address, up to 11 Jan 2022. Beard Brothers Limited used more aliases, namely: Wild Game Salamis Limited from 02 Nov 2011 to 01 May 2020. 143874 shares are allotted to 16 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 15843 shares (11.01% of shares), namely:
Impact Legal (Bbl Holdings) Limited (an entity) located at 138 The Terrace, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 4.24% of all shares (exactly 6094 shares); it includes
Stoneycroft Holdings Limited (an entity) - located at Hataitai, Wellington. Next there is the 3rd group of shareholders, share allotment (3878 shares, 2.7%) belongs to 1 entity, namely:
Stoneycroft Holdings Limited, located at Hataitai, Wellington (an entity). ""Meat wholesaling - except canned, cured or smoked poultry or rabbit meat"" (ANZSIC F360220) is the classification the ABS issued to Beard Brothers Limited. Our information was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1980 Pakowhai Road, Napier, 4183 | Registered & physical & service | 11 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lara Christine Beard
Rd 10, Hastings, 4180
Address used since 22 Nov 2012 |
Director | 09 Nov 2011 - current |
|
Robert Frederick Beard
Rd 10, Hastings, 4180
Address used since 22 Nov 2012 |
Director | 09 Nov 2011 - current |
|
Desmond Joseph Gittings
Hataitai, Wellington, 6021
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Jade Aislabie
Wadestown, Wellington, 6012
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
Simon John Hall
Remuera, Auckland, 1050
Address used since 10 Sep 2021 |
Director | 10 Sep 2021 - current |
|
William David John Ritchie
R D 2, Hastings, 4172
Address used since 25 Aug 2020 |
Director | 25 Aug 2020 - 06 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 200 Market Street North, Hastings, 4122 | Registered & physical | 05 May 2021 - 11 Jan 2022 |
| Cnr Austin Street And Cadbury Road, Onekawa, Napier, 4110 | Registered & physical | 30 Jul 2020 - 05 May 2021 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered | 26 Apr 2019 - 30 Jul 2020 |
| 205a Hastings Street South, Hastings, 4122 | Physical & registered | 14 Dec 2016 - 26 Apr 2019 |
| 328 Lawn Road, Rd 10, Hastings, 4180 | Physical & registered | 06 Oct 2016 - 14 Dec 2016 |
| 313 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 09 Nov 2011 - 06 Oct 2016 |
Financial Data
Financial info
143874
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15843
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal (bbl Holdings) Limited Shareholder NZBN: 9429049619331 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
13 Sep 2021 - current |
Shares Allocation #2 Number of Shares: 6094
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoneycroft Holdings Limited Shareholder NZBN: 9429049734188 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
13 Sep 2021 - current |
Shares Allocation #3 Number of Shares: 3878
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoneycroft Holdings Limited Shareholder NZBN: 9429049734188 Entity (NZ Limited Company) |
Hataitai Wellington 6021 |
13 Sep 2021 - current |
Shares Allocation #4 Number of Shares: 10082
| Shareholder Name | Address | Period |
|---|---|---|
|
Impact Legal (bbl Holdings) Limited Shareholder NZBN: 9429049619331 Entity (NZ Limited Company) |
138 The Terrace Wellington 6011 |
13 Sep 2021 - current |
Shares Allocation #5 Number of Shares: 71080
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Robert Frederick Director |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
|
Beard, Lara Christine Individual |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Lara Christine Individual |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
|
Beard, Robert Frederick Director |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Lara Christine Individual |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
|
Beard, Robert Frederick Director |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
Shares Allocation #8 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beard, Robert Frederick Director |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
|
Beard, Lara Christine Individual |
Rd 10 Hastings 4180 |
09 Nov 2011 - current |
Shares Allocation #9 Number of Shares: 21937
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
13 Sep 2021 - current |
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
13 Sep 2021 - current |
Shares Allocation #10 Number of Shares: 13960
| Shareholder Name | Address | Period |
|---|---|---|
|
Guise, Peter Boyd Individual |
Parnell Auckland 1052 |
13 Sep 2021 - current |
|
Hall, Simon John Individual |
Remuera Auckland 1050 |
13 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, William David John Individual |
R D 2 Hastings 4172 |
10 Sep 2021 - 27 May 2022 |
|
Ritchie, William David John Individual |
R D 2 Hastings 4172 |
10 Sep 2021 - 27 May 2022 |
|
Ritchie, William David John Individual |
R D 2 Hastings 4172 |
10 Sep 2021 - 27 May 2022 |
|
Ritchie, William David John Individual |
R D 2 Hastings 4172 |
10 Sep 2021 - 27 May 2022 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
Similar companies
|
David J Hislop Limited 111 Avenue Road East |
|
Depond NZ Limited 36 Virginia Road |
|
G & A Merchants Limited 115 Golf Road |
|
Vamp Kapiti Limited 105a Seaview Road |
|
Farmers Meat Export Limited 201 Broadway |
|
Enxin Trading Limited 88 Normandale Road |