General information

Beachcroft Farming Limited

Type: NZ Limited Company (Ltd)
9429031934206
New Zealand Business Number
128388
Company Number
Registered
Company Status

Beachcroft Farming Limited (NZBN 9429031934206) was launched on 15 Apr 1965. 2 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, up to 12 Jul 2017. Beachcroft Farming Limited used more names, namely: Beachcroft Stud Limited from 15 Apr 1965 to 03 Jul 2013. 200 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (0.5% of shares), namely:
Allan, Sarah Victoria (an individual) located at Rd 3, Southbridge postcode 7683. As far as the second group is concerned, a total of 3 shareholders hold 88.5% of all shares (exactly 177 shares); it includes
Beachcroft Farm Trustee Limited (an entity) - located at Christchurch,
Allan, Jennifer Anne (an individual) - located at Rd 3, Southbridge,
Allan, Robert John (an individual) - located at Rd 3, Southbridge. Next there is the next group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Allan, Robert John, located at Rd 3, Southbridge (an individual). The Businesscheck data was updated on 17 May 2025.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 12 Jul 2017
Directors
Name and Address Role Period
Robert John Allan
Rd 3, Southbridge, 7683
Address used since 03 Apr 2024
Southbridge, 7683
Address used since 23 Jun 2011
Director 23 Jun 2011 - current
Robert Charles Allan
Rd 3, Southbridge, 7683
Address used since 03 Apr 2024
Leeston, Leeston, 7632
Address used since 23 Jun 2023
Director 23 Jun 2023 - current
Jennifer Anne Allan
Southbridge, 7683
Address used since 23 Jun 2011
Director 23 Jun 2011 - 19 Jan 2023
Eileen Kay Allan
Lincoln, Lincoln, 7608
Address used since 21 Aug 2012
Director 28 Aug 1991 - 06 Jun 2013
Robert Edward Allan
Jollies Road, Southbridge,
Address used since 28 Aug 1991
Director 28 Aug 1991 - 30 Apr 2010
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 19 Nov 2014 - 12 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 01 Sep 2014 - 12 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 22 Aug 2013 - 01 Sep 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 22 Jul 2013 - 22 Aug 2013
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 29 Jan 2013 - 19 Nov 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 29 Jan 2013 - 22 Jul 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered 07 Aug 2012 - 29 Jan 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical 30 May 2012 - 29 Jan 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered 30 May 2012 - 07 Aug 2012
Gilbert & Associates Ltd, 14 Gerald Street, Lincoln 7608 Physical 18 Aug 2006 - 30 May 2012
Gilbert & Goode Ltd, 14 Gerald Street, Lincoln Physical 14 Oct 2003 - 18 Aug 2006
Beachcroft, No 3 R D, Southbridge Registered 11 Sep 2000 - 11 Sep 2000
Ian A Gilbert, 93 High Street, Leeston Physical 18 Jun 1997 - 14 Oct 2003
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allan, Sarah Victoria
Individual
Rd 3
Southbridge
7683
02 Apr 2025 - current
Shares Allocation #2 Number of Shares: 177
Shareholder Name Address Period
Beachcroft Farm Trustee Limited
Shareholder NZBN: 9429047640870
Entity (NZ Limited Company)
Christchurch
8013
17 Dec 2019 - current
Allan, Jennifer Anne
Individual
Rd 3
Southbridge
7683
15 Apr 1965 - current
Allan, Robert John
Individual
Rd 3
Southbridge
7683
15 Apr 1965 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allan, Robert John
Individual
Rd 3
Southbridge
7683
15 Apr 1965 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Allan, Jennifer Anne
Individual
Rd 3
Southbridge
7683
15 Apr 1965 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Allan, Robert Charles
Individual
Rd 3
Southbridge
7683
17 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Beachcroft Farming Limited
Shareholder NZBN: 9429031934206
Company Number: 128388
Entity
17 Dec 2019 - 18 Dec 2019
Beachcroft Farming Limited
Shareholder NZBN: 9429031934206
Company Number: 128388
Entity
17 Dec 2019 - 18 Dec 2019
Allan, Eileen Kay
Individual
Lincoln
Canterbury
7608
15 Apr 1965 - 06 Jun 2013
Mclachlan, John
Individual
Rd 3
Leeston
7683
06 Jun 2013 - 17 Dec 2019
Anderson, Albert
Individual
Rd 3
Leeston
7683
06 Jun 2013 - 17 Dec 2019
Allan, Robert Edward
Individual
Jollies Road
Southbridge
15 Apr 1965 - 06 Jun 2013
Location
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