Southern Beech Limited
Type: NZ Limited Company (Ltd)Southern Beech Limited (issued an NZBN of 9429031341431) was incorporated on 20 Oct 2010. 7 addresess are currently in use by the company: 38 Weld Street, Oxford, Oxford, 7430 (type: other, shareregister). 38 Weld Street, Oxford, Oxford had been their physical address, up until 24 Jun 2016. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Banks, Kay (a director) located at Oxford, Oxford postcode 7430. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Banks, Douglas Frank (an individual) - located at Oxford, Oxford. The next group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Stubbs, Brian Kenneth, located at Oxford, Oxford (an individual). "Farm produce or supplies wholesaling" (business classification F331905) is the category the ABS issued to Southern Beech Limited. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Weld Street, Oxford, Oxford, 7430 | Registered | 17 Jun 2014 |
| 38 Weld Street, Oxford, Oxford, 7430 | Service & physical | 24 Jun 2016 |
| 38 Weld Street, Oxford, Oxford, 7430 | Postal & office & delivery | 05 Jun 2020 |
| 38 Weld Street, Oxford, Oxford, 7430 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Kenneth Stubbs
Oxford, Oxford, 7430
Address used since 05 Jun 2020
Oxford Rd1, 7495
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
Kay Banks
Oxford, Oxford, 7430
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
|
Douglas Frank Banks
Oxford, Oxford, 7430
Address used since 20 Oct 2010 |
Director | 20 Oct 2010 - current |
| Type | Used since | |
|---|---|---|
| 38 Weld Street, Oxford, Oxford, 7430 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Jun 2022 |
| 38 Weld Street , Oxford , Oxford , 7430 |
| Previous address | Type | Period |
|---|---|---|
| 38 Weld Street, Oxford, Oxford, 7430 | Physical | 17 Jun 2014 - 24 Jun 2016 |
| 6 Highfield Lane, Rangiora, Rangiora, 7400 | Registered & physical | 16 Jun 2011 - 17 Jun 2014 |
| 265a High Street, Rangiora, Rangiora, 7400 | Physical & registered | 20 Oct 2010 - 16 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Kay Director |
Oxford Oxford 7430 |
20 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Douglas Frank Individual |
Oxford Oxford 7430 |
20 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stubbs, Brian Kenneth Individual |
Oxford Oxford 7430 |
20 Oct 2010 - current |
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