Northern Beech Limited
Type: NZ Limited Company (Ltd)Northern Beech Limited (issued a New Zealand Business Number of 9429036208708) was started on 05 Dec 2002. 2 addresses are currently in use by the company: 38 Wesley Road, Wellington (type: physical, registered). Nr 87 Martins Road, Post Box 122, Martinborough, 5741 had been their physical address, up until 01 Oct 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tingwall Capital Limited (an entity) located at Wellington, Wellington postcode 6012. "Saw mill operation" (business classification C141130) is the classification the Australian Bureau of Statistics issued Northern Beech Limited. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Wesley Road, Wellington | Physical & registered & service | 01 Oct 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Alexander Bryan Tait
Wellington, 6012
Address used since 28 Apr 2016 |
Director | 05 Dec 2002 - current |
|
Mark Edward John Riddiford
Martins Road, Martinborough,
Address used since 05 Dec 2002 |
Director | 05 Dec 2002 - 20 Sep 2009 |
| 38 Wesley Road , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Nr 87 Martins Road, Post Box 122, Martinborough, 5741 | Physical & registered | 01 Jul 2008 - 01 Oct 2009 |
| Waiura, Martins Road, Martinborough | Physical & registered | 14 Jul 2005 - 01 Jul 2008 |
| 38 Wesley Road, Wellington | Registered & physical | 05 Dec 2002 - 14 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tingwall Capital Limited Shareholder NZBN: 9429037368265 Entity (NZ Limited Company) |
Wellington Wellington 6012 |
05 Dec 2002 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tingwall Capital Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1014673 |
| Country of origin | NZ |
| Address |
38 Wesley Road Wellington |
 |
Tingwall Services Limited 38 Wesley Road |
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