General information
Beetham Huiarua Holdings Limited
Type: NZ Limited Company (Ltd)9429034166802
New Zealand Business Number
1805738
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Beetham Huiarua Holdings Limited (issued a New Zealand Business Number of 9429034166802) was registered on 01 May 2006. 5 addresess are in use by the company: Po Box 169, Gisborne, 4040 (type: postal, office). 2965000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2965000 shares (100% of shares), namely:
Huiarua Limited (an entity) located at Gisborne. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Beetham Huiarua Holdings Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne | Registered & physical & service | 01 May 2006 |
| Po Box 169, Gisborne, 4040 | Postal | 06 Nov 2019 |
| 1 Peel Street, Gisborne, 4010 | Office & delivery | 06 Nov 2019 |
Contact info
64 6 8691999
Phone (Phone)
marianne@beetham.co.nz
Email
russell@beetham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
russell@beetham.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Mary Chrisp
R D 6, Pukehina, Te Puke, 3186
Address used since 02 Nov 2015
R D 6, Pukehina, Te Puke, 3186
Address used since 06 Nov 2019 |
Director | 01 May 2006 - current |
|
Phillida Anne Eivers
Wainui, Gisborne, 4010
Address used since 17 Jun 2020
Okitu, Gisborne, 4010
Address used since 08 Nov 2012 |
Director | 01 May 2006 - current |
|
Susan Rosemary Kemp
Rd 1, Gisborne, 4071
Address used since 08 Nov 2012 |
Director | 01 May 2006 - current |
|
David Heathcote Beetham Williams
Rotorua, 3074
Address used since 17 Jun 2020
Welcome Bay, Tauranga, 3112
Address used since 01 May 2006 |
Director | 01 May 2006 - current |
|
James Nelson Marcus Williams
R D 3, Gisborne, 4010
Address used since 02 Nov 2015 |
Director | 01 May 2006 - current |
|
Hamish Beetham Nolan Williams
R D 3, Gisborne, 4010
Address used since 02 Nov 2015 |
Director | 01 May 2006 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 14 Feb 2017 |
Director | 14 Feb 2017 - current |
Addresses
Principal place of activity
| 1 Peel Street , Gisborne , 4010 |
Financial Data
Financial info
2965000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2965000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
17 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christie, Colin Dean Individual |
Mangapapa Gisborne 4010 |
01 May 2006 - 01 Nov 2016 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Kite, Peter Douglas Individual |
Whataupoko Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, Patricia Elizabeth Individual |
R D 3 Gisborne |
01 May 2006 - 27 Jun 2010 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Kite, Peter Douglas Individual |
Whataupoko Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Williams, David Heathcote Beetham Individual |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
|
Williams, David Heathcote Beetham Individual |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Kite, Peter Douglas Individual |
Whataupoko Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Williams, James Nelson Marcus Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
01 May 2006 - 17 Jun 2020 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Eivers, Phillida Anne Individual |
Okitu Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Kite, Peter Douglas Individual |
Whataupoko Gisborne 4010 |
01 May 2006 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Mcw Trustees Limited Shareholder NZBN: 9429041347249 Company Number: 5411328 Entity |
Gisborne 4010 |
01 Nov 2016 - 17 Jun 2020 |
|
Williams, James Nelson Marcus Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, James Nelson Marcus Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, James Nelson Marcus Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, Hamish Beetham Nolan Individual |
R D 3 Gisborne |
01 May 2006 - 17 Jun 2020 |
|
Williams, David Heathcote Beetham Individual |
Welcome Bay Tauranga |
01 May 2006 - 17 Jun 2020 |
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
|
Chrisp, Amanda Mary Individual |
R D 6 Pukehina, Te Puke |
01 May 2006 - 17 Jun 2020 |
Location
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