General information

Jpc Beech Limited

Type: NZ Limited Company (Ltd)
9429032191332
New Zealand Business Number
2267342
Company Number
Registered
Company Status

Jpc Beech Limited (issued a New Zealand Business Number of 9429032191332) was launched on 24 Jun 2009. 2 addresses are currently in use by the company: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (type: registered, physical). 139 Main Street, Pahiatua had been their registered address, until 02 Jul 2018. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 2999 shares (99.97% of shares), namely:
Beech, James Patrick Conrad (an individual) located at Rd 1, Pahiatua postcode 4981,
Mci Trustees 2015 Limited (an entity) located at Dannevirke, Dannevirke postcode 4930. As far as the second group is concerned, a total of 1 shareholder holds 0.03% of all shares (exactly 1 share); it includes
Beech, James Patrick Conrad (an individual) - located at Rd 1, Pahiatua. The Businesscheck information was updated on 13 May 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical & service 02 Jul 2018
Directors
Name and Address Role Period
James Patrick Conrad Beech
Rd 1, Pahiatua, 4981
Address used since 23 Mar 2015
Director 24 Jun 2009 - current
Anne Therese Beech
Pahiatua, 4989
Address used since 27 Jun 2016
Director 24 Jun 2009 - 16 Dec 2016
Conrad Gavin Beech
Pahiatua, 4989
Address used since 27 Jun 2016
Director 24 Jun 2009 - 16 Dec 2016
Addresses
Previous address Type Period
139 Main Street, Pahiatua, 4910 Registered & physical 09 Jun 2010 - 02 Jul 2018
C/-shinnick Fouhy Limited, Mangahao Road, Pahiatua Physical & registered 24 Jun 2009 - 09 Jun 2010
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2999
Shareholder Name Address Period
Beech, James Patrick Conrad
Individual
Rd 1
Pahiatua
4981
24 Jun 2009 - current
Mci Trustees 2015 Limited
Shareholder NZBN: 9429041558270
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
16 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beech, James Patrick Conrad
Individual
Rd 1
Pahiatua
4981
24 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Beech, Conrad Gavin
Individual
Pahiatua
24 Jun 2009 - 16 Feb 2017
Beech, Anne Therese
Individual
Pahiatua
24 Jun 2009 - 16 Feb 2017
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
24 Jun 2009 - 29 Jan 2013
Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity
24 Jun 2009 - 29 Jan 2013
Location
Companies nearby