Beech Bois Limited
Type: NZ Limited Company (Ltd)Beech Bois Limited (issued a New Zealand Business Number of 9429037178246) was registered on 07 Aug 2000. 2 addresses are in use by the company: 62 Para Street, Miramar, Wellington, 6022 (type: registered, physical). 57 Kaimanawa Street, Taupo, Taupo had been their registered address, up until 13 Oct 2015. Beech Bois Limited used other names, namely: Left Right Centre Limited from 07 Aug 2000 to 15 Dec 2003. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 600 shares (60 per cent of shares), namely:
Coull, Nicola Anne (a director) located at Miramar, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Coull, Nicola Anne (a director) - located at Miramar, Wellington. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Para Street, Miramar, Wellington, 6022 | Registered & physical & service | 13 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Anne Hanshaw
Miramar, Wellington, 6022
Address used since 05 Oct 2015 |
Director | 07 Aug 2000 - current |
|
Nicola Anne Coull
Miramar, Wellington, 6022
Address used since 05 Oct 2015 |
Director | 07 Aug 2000 - current |
|
Stephen Hanshaw
Taupo, 3330
Address used since 11 Aug 2003 |
Director | 11 Aug 2003 - 08 Aug 2014 |
|
Andrea Noelle Bartley Catt
Taupo,
Address used since 07 Aug 2000 |
Director | 07 Aug 2000 - 11 Aug 2003 |
| Previous address | Type | Period |
|---|---|---|
| 57 Kaimanawa Street, Taupo, Taupo, 3330 | Registered & physical | 07 Oct 2014 - 13 Oct 2015 |
| 28 Chesham Avenue, Taupo | Registered & physical | 01 Dec 2004 - 07 Oct 2014 |
| C/- Cargill Vallance & Associates, 107 Heu Heu Street, Taupo | Registered & physical | 07 Aug 2000 - 01 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, Nicola Anne Director |
Miramar Wellington 6022 |
23 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, Nicola Anne Director |
Miramar Wellington 6022 |
23 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanshaw, Nicola Anne Individual |
Miramar Wellington 6022 |
07 Aug 2000 - 23 Dec 2018 |
|
Catt, Peter Maurice Individual |
Taupo |
13 Nov 2003 - 13 Nov 2003 |
|
Hanshaw, Nicola Anne Individual |
Miramar Wellington 6022 |
07 Aug 2000 - 23 Dec 2018 |
|
Bartley Catt, Andrea Noelle Individual |
Taupo |
13 Nov 2003 - 13 Nov 2003 |
|
Hanshaw, Stephen Wade Individual |
Taupo |
07 Aug 2000 - 29 Sep 2014 |
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