Beamish Investments Limited
Type: NZ Limited Company (Ltd)Beamish Investments Limited (issued a business number of 9429037102838) was registered on 31 Oct 2000. 2 addresses are currently in use by the company: 33 Havelock Road, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North had been their physical address, until 16 Jun 2021. Beamish Investments Limited used more names, namely: Beamish Farms Limited from 31 Oct 2000 to 24 Nov 2021. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100 per cent of shares), namely:
Beamish, Josephine Helen (an individual) located at Havelock North postcode 4130,
Todd, David Geoffrey (an individual) located at Havelock North, Havelock North postcode 4130,
Beamish, Simon Noel (an individual) located at Havelock North postcode 4130. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Registered & physical & service | 16 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Helen Beamish
Havelock North, 4130
Address used since 07 Apr 2016 |
Director | 31 Oct 2000 - current |
|
Simon Noel Beamish
Havelock North, 4130
Address used since 07 Apr 2016 |
Director | 31 Oct 2000 - current |
| Previous address | Type | Period |
|---|---|---|
| 33 Havelock Road, Havelock North, 4130 | Physical & registered | 12 Feb 2018 - 16 Jun 2021 |
| 507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 03 Feb 2016 - 12 Feb 2018 |
| 120 Queen Street, Hastings, Hastings, 4122 | Registered & physical | 09 Sep 2013 - 03 Feb 2016 |
| Whk, 208-210 Avenue Road East, Hastings 4122 | Registered & physical | 21 Jun 2010 - 09 Sep 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Physical & registered | 30 Nov 2007 - 21 Jun 2010 |
| Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings | Registered & physical | 31 Oct 2000 - 30 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beamish, Josephine Helen Individual |
Havelock North 4130 |
31 Oct 2000 - current |
|
Todd, David Geoffrey Individual |
Havelock North Havelock North 4130 |
07 Jun 2022 - current |
|
Beamish, Simon Noel Individual |
Havelock North 4130 |
31 Oct 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Padman, Howard Craig Individual |
Hastngs |
31 Oct 2000 - 07 Jun 2022 |
 |
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