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General information

Beith Farm Limited

Type: NZ Limited Company (Ltd)
9429037033248
New Zealand Business Number
1111193
Company Number
Registered
Company Status

Beith Farm Limited (issued a business number of 9429037033248) was started on 24 Jan 2001. 2 addresses are currently in use by the company: Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 (type: physical, registered). Amuri Park, Unit 1, Level 1, 25 Churchill Street, Christchurch had been their registered address, until 03 Dec 2018. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50% of shares), namely:
Elliott, Craig Robert (an individual) located at R D 6, Ashburton postcode 7776. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 10000 shares); it includes
Elliott, Helen Theresa (an individual) - located at R D 6, Ashburton. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
Level 4, 7 Winston Avenue, Papanui, Christchurch, 8053 Physical & registered & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
Helen Theresa Elliott
R D 6, Ashburton, 7776
Address used since 01 Jul 2012
Director 24 Jan 2001 - current
Craig Robert Elliott
R D 6, Ashburton, 7776
Address used since 01 Jul 2012
Director 24 Jan 2001 - current
Graham Bruce Robertson
Northwood, Christchurch, 8051
Address used since 01 Jul 2012
Director 24 Jan 2001 - 07 Aug 2014
Veronica Kathryn Jenkins
Picton,
Address used since 28 Mar 2007
Director 24 Jan 2001 - 10 Jun 2008
Addresses
Previous address Type Period
Amuri Park, Unit 1, Level 1, 25 Churchill Street, Christchurch, 8013 Registered & physical 17 Apr 2014 - 03 Dec 2018
Falloon & Co Ltd, 208 Havelock Street, Ashburton Physical & registered 01 Aug 2003 - 17 Apr 2014
C/- Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Registered 06 Apr 2001 - 01 Aug 2003
C/- Brophy Knight & Partners Limited, Chartered Accountants, 144 Tancred Street, Ashburton Physical 06 Apr 2001 - 06 Apr 2001
201-213 West Street, Ashburton Physical 06 Apr 2001 - 01 Aug 2003
Financial Data
Financial info
20000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Elliott, Craig Robert
Individual 		R D 6
Ashburton
7776 		24 Jan 2001 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Elliott, Helen Theresa
Individual 		R D 6
Ashburton
7776 		24 Jan 2001 - current

Historic shareholders

Shareholder Name Address Period
Robertson, Graham Bruce
Individual 		Northwood
Christchurch
8051 		24 Jan 2001 - 23 Dec 2015
Jenkins, Veronica Kathryn
Individual 		Picton
 24 Jan 2001 - 28 Mar 2007
Location
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