General information
Beetham Village Limited
Type: NZ Limited Company (Ltd)9429034220498
New Zealand Business Number
1793587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description
Beetham Village Limited (New Zealand Business Number 9429034220498) was incorporated on 23 Mar 2006. 5 addresess are currently in use by the company: 50 Beetham Avenue, Lytton West, Gisborne, 4010 (type: postal, delivery). 50 Beetham Avenue, Lytton West, Gisborne had been their physical address, up to 14 Feb 2020. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 8068 shares (80.68% of shares), namely:
Huiarua Limited (an entity) located at Gisborne. In the second group, a total of 1 shareholder holds 4.12% of all shares (412 shares); it includes
Kemp, Susan Rosemary (an individual) - located at Rd 1, Gisborne. Moving on to the next group of shareholders, share allotment (1096 shares, 10.96%) belongs to 1 entity, namely:
Moss, Roger John, located at Rd 1, Gisborne (an individual). "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is the category the ABS issued to Beetham Village Limited. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Office | 06 Nov 2019 |
| Margaret Place, Lytton West, Gisborne, 4010 | Physical & registered & service | 14 Feb 2020 |
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Postal & delivery | 04 Nov 2021 |
Contact info
64 6 8683902
Phone (Phone)
russell@beetham.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@beetham.co.nz
Email
www.beethamvillage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Moss
Rd 1, Gisborne, 4071
Address used since 17 Jun 2020
Awapuni, Gisborne, 4010
Address used since 06 May 2014 |
Director | 06 May 2014 - current |
|
Amanda Mary Chrisp
Rd 6, Te Puke, 3186
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - current |
|
Frank Martin Janssen
Rd 1, Kumeu, 0891
Address used since 04 Feb 2016 |
Director | 04 Feb 2016 - current |
|
Sheryl Jean Smail
Rd 2, Mangawhai, 0573
Address used since 04 Sep 2020 |
Director | 04 Sep 2020 - current |
|
Belinda Patricia Girling-butcher
Tolaga Bay, 4077
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
George Wynn Eivers
Havelock North, Havelock North, 4130
Address used since 01 Aug 2021 |
Director | 01 Aug 2021 - current |
|
Hamish Beetham Nolan Williams
Rd 3, Gisborne, 4073
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 22 Apr 2021 |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 03 Dec 2014 |
Director | 03 Dec 2014 - 10 Aug 2018 |
|
Denis William Snelgar
Mt Eden, Auckland, 1024
Address used since 09 Jul 2014 |
Director | 09 Jul 2014 - 30 Jun 2018 |
|
Aaron James Ivan Armstrong
Mount Eden, Auckland, 1024
Address used since 09 Jul 2014
Remuera, Auckland, 1050
Address used since 12 Apr 2018 |
Director | 09 Jul 2014 - 30 Jun 2018 |
|
Michael David Torrie
Mangapapa, Gisborne, 4010
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 04 Feb 2016 |
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 11 Nov 2011 |
Director | 23 Mar 2006 - 03 Dec 2014 |
|
Barrie John Moss
Hexton Rd1, Gisborne,
Address used since 08 May 2006 |
Director | 08 May 2006 - 06 May 2014 |
|
Colin Dean Christie
Gisborne, 4010
Address used since 08 May 2006 |
Director | 08 May 2006 - 20 Mar 2014 |
|
James Nelson Marcus Williams
Gisborne,
Address used since 08 May 2006 |
Director | 08 May 2006 - 20 Mar 2014 |
Addresses
Principal place of activity
| 50 Beetham Avenue , Lytton West , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 50 Beetham Avenue, Lytton West, Gisborne, 4010 | Physical & registered | 24 Mar 2017 - 14 Feb 2020 |
| 1 Peel Street, Gisborne | Physical & registered | 11 Nov 2008 - 24 Mar 2017 |
| C/o Mcculloch Limited, 1 Peel Street, Gisborne | Registered & physical | 23 Mar 2006 - 11 Nov 2008 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8068
| Shareholder Name | Address | Period |
|---|---|---|
|
Huiarua Limited Shareholder NZBN: 9429040283852 Entity (NZ Limited Company) |
Gisborne |
09 May 2006 - current |
Shares Allocation #2 Number of Shares: 412
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, Susan Rosemary Individual |
Rd 1 Gisborne 4071 |
09 May 2006 - current |
Shares Allocation #3 Number of Shares: 1096
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Roger John Individual |
Rd 1 Gisborne 4071 |
17 Jun 2020 - current |
Shares Allocation #4 Number of Shares: 424
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, James Nelson Marcus Individual |
Gisborne |
09 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wbc Manco Limited Shareholder NZBN: 9429034158241 Company Number: 1807215 Entity |
Pakuranga Auckland 2010 |
09 May 2006 - 31 Aug 2018 |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
Bethlehem Tauranga 3110 |
25 Sep 2013 - 31 Aug 2018 |
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Company Number: 1806885 Entity |
Bethlehem Tauranga 3110 |
25 Sep 2013 - 31 Aug 2018 |
|
Moss, Roger John Director |
Awapuni Gisborne 4010 |
17 Jun 2020 - 17 Jun 2020 |
|
Moss, Barrie John Individual |
Hexton Rd1 Gisborne |
09 May 2006 - 17 Jun 2020 |
|
Wbc Manco Limited Shareholder NZBN: 9429034158241 Company Number: 1807215 Entity |
Pakuranga Auckland 2010 |
09 May 2006 - 31 Aug 2018 |
|
Brummer, Neville Individual |
Mellons Bay Auckland |
23 Mar 2006 - 27 Jun 2010 |
Location
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|
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