General information

Copper Beeches Limited

Type: NZ Limited Company (Ltd)
9429031815192
New Zealand Business Number
1496537
Company Number
Registered
Company Status

Copper Beeches Limited (issued an NZ business identifier of 9429031815192) was registered on 24 Mar 2004. 2 addresses are currently in use by the company: 2 Rupi Court, Mount Wellington, Auckland, 1072 (type: physical, service). 18 Gollan Road, Mt Wellington, Auckland 1072 had been their registered address, up until 29 Jul 2014. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Beecher, Derek John (a director) located at Mount Wellington, Auckland postcode 1072,
Straco Trustees Limited (an entity) located at 21-23 Princes Street, Upper Hutt,
Beecher, Avril (a director) located at Mount Wellington, Auckland postcode 1072. Our data was last updated on 19 Mar 2024.

Current address Type Used since
2 Rupi Court, Mount Wellington, Auckland, 1072 Physical & service & registered 29 Jul 2014
Directors
Name and Address Role Period
Derek John Beecher
Mount Wellington, Auckland, 1072
Address used since 01 Jul 2014
Director 24 Mar 2004 - current
Avril Beecher
Mount Wellington, Auckland, 1072
Address used since 01 Jul 2014
Director 24 Mar 2004 - current
Addresses
Previous address Type Period
18 Gollan Road, Mt Wellington, Auckland 1072 Registered & physical 08 Jun 2007 - 29 Jul 2014
9 Kandy Crescent, Ngaio, Wellington Registered & physical 24 Mar 2004 - 08 Jun 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Beecher, Derek John
Director
Mount Wellington
Auckland
1072
07 Feb 2012 - current
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Entity (NZ Limited Company)
21-23 Princes Street
Upper Hutt
07 Feb 2012 - current
Beecher, Avril
Director
Mount Wellington
Auckland
1072
07 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Beecher, Derek John
Individual
Ngaio
Wellington
24 Mar 2004 - 01 Apr 2011
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Company Number: 1211409
Entity
01 Apr 2011 - 01 Apr 2011
Family Trust, Beecher
Individual
Mount Wellington
Auckland
1072
01 Apr 2011 - 07 Feb 2012
Beecher, Avril
Individual
Ngaio
Wellington
24 Mar 2004 - 01 Apr 2011
Straco Trustees Limited
Shareholder NZBN: 9429036490592
Company Number: 1211409
Entity
01 Apr 2011 - 01 Apr 2011
Location
Companies nearby