Beckinson Holdings Limited
Type: NZ Limited Company (Ltd)Beckinson Holdings Limited (issued a business number of 9429036398171) was registered on 26 Jul 2002. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: registered, physical). 100 Burnett Street, Ashburton had been their registered address, until 20 Mar 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9% of shares), namely:
L S Trustees (No. 42) Limited (an entity) located at Ashburton postcode 7700,
Wilkinson, Timothy John (an individual) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Wilkinson, Timothy John (an individual) - located at Whitianga, Whitianga. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Cass Street, Ashburton, 7700 | Registered & physical & service | 20 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Wilkinson
Whitianga, Whitianga, 3510
Address used since 14 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2021
No. 3 R.d., Ashburton, 7773
Address used since 21 Oct 2015 |
Director | 26 Jul 2002 - current |
|
Rebecca Jean Wilkinson
Bryndwr, Christchurch, 8053
Address used since 30 Mar 2021
St Albans, Christchurch, 8014
Address used since 16 Jun 2020
Merivale, Christchurch, 8014
Address used since 29 Jan 2020
R D 3, Ashburton, 7773
Address used since 21 Oct 2015
Auckland Central, Auckland, 1010
Address used since 03 Apr 2019 |
Director | 24 May 2005 - 16 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 100 Burnett Street, Ashburton | Registered & physical | 31 Oct 2003 - 20 Mar 2017 |
| Gabites Sinclair & Partners, Chartered Accountants, 100 Burnett Street, Ashburton | Physical & registered | 26 Jul 2002 - 31 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L S Trustees (no. 42) Limited Shareholder NZBN: 9429049855548 Entity (NZ Limited Company) |
Ashburton 7700 |
31 Aug 2022 - current |
|
Wilkinson, Timothy John Individual |
Whitianga Whitianga 3510 |
26 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Timothy John Individual |
Whitianga Whitianga 3510 |
26 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Rebecca Jean Individual |
Bryndwr Christchurch 8053 |
02 Aug 2005 - 22 Sep 2022 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
02 Aug 2005 - 31 Aug 2022 |
|
Wilkinson, Rebecca Jean Individual |
Bryndwr Christchurch 8053 |
02 Aug 2005 - 22 Sep 2022 |
|
Wilkinson, Rebecca Jean Individual |
R D 3 Ashburton |
02 Aug 2005 - 22 Sep 2022 |
|
Wilkinson, Rebecca Jean Individual |
Bryndwr Christchurch 8053 |
02 Aug 2005 - 22 Sep 2022 |
|
Whitehouse One Trustees Limited Shareholder NZBN: 9429035576761 Company Number: 1476408 Entity |
Ashburton 7700 |
02 Aug 2005 - 31 Aug 2022 |
 |
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|
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|
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|
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