General information

Beverley Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429030986718
New Zealand Business Number
3511022
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Beverley Hill Investments Limited (issued a business number of 9429030986718) was registered on 15 Aug 2011. 2 addresses are currently in use by the company: 53-55 Sophia Street, Timaru, Timaru, 7910 (type: registered, physical). 30 Church Street, Timaru, Timaru had been their registered address, until 26 Oct 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Footes Trustees (2017) Limited (an entity) located at Timaru postcode 7910. "Investment - financial assets" (business classification K624040) is the category the Australian Bureau of Statistics issued to Beverley Hill Investments Limited. Our data was last updated on 01 Apr 2024.

Current address Type Used since
53-55 Sophia Street, Timaru, Timaru, 7910 Registered & physical & service 26 Oct 2017
Directors
Name and Address Role Period
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Eion Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 15 Aug 2011
Director 15 Aug 2011 - current
Anthony John Shaw
Wanaka, Wanaka, 9305
Address used since 20 Apr 2023
Maori Hill, Timaru, 7910
Address used since 24 Feb 2015
Director 15 Aug 2011 - current
Ellen Lynne Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 25 Sep 2018
Director 25 Sep 2018 - current
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 15 Aug 2011
Director 15 Aug 2011 - 25 Sep 2018
Addresses
Previous address Type Period
30 Church Street, Timaru, Timaru, 7910 Registered & physical 15 Aug 2011 - 26 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Footes Trustees (2017) Limited
Shareholder NZBN: 9429046122681
Entity (NZ Limited Company)
Timaru
7910
24 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Butterfield, Joseph Gordon
Individual
Highfield
Timaru
7910
15 Aug 2011 - 24 Apr 2018
Ritchie, Eion Glenn Cameron
Director
Mount Pleasant
Christchurch
8081
15 Aug 2011 - 24 Apr 2018
Ritchie, Ellen Lynne
Individual
Mount Pleasant
Christchurch
8081
15 Aug 2011 - 24 Apr 2018
Joseph Gordon Butterfield
Director
Highfield
Timaru
7910
15 Aug 2011 - 24 Apr 2018
Location
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