Beethoven Holdings Limited
Type: NZ Limited Company (Ltd)Beethoven Holdings Limited (NZBN 9429038781087) was started on 18 Oct 1993. 2 addresses are in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). C/-C P Holwell, 86 Ngunguru Road, R D 3, Whangarei had been their registered address, up to 22 Feb 2012. 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
Holwell, Emma Karli (an individual) located at Tikipunga, Whangarei postcode 0112,
Holwell, Ashley James (a director) located at Days Bay, Lower Hutt postcode 5013,
Thomson Wilson Trustees Limited (an entity) located at 123-125 Bank Street, Whangarei postcode 0140. When considering the second group, a total of 3 shareholders hold 25 per cent of all shares (25 shares); it includes
Geddes, Peter Mark Lisle (a director) - located at Otaika, Whangarei,
Gb Trustees Limited (an entity) - located at Whangarei, Whangarei,
Geddes, Susan Constance Eva (an individual) - located at Otaika, Whangarei. Next there is the third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Hawthorn, Patricia Gail, located at Kensington, Whangarei (an individual). Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 22 Feb 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Mark Lisle Geddes
Otaika, Whangarei, 0178
Address used since 10 Aug 2015 |
Director | 20 Dec 1994 - current |
|
Ashley James Holwell
Days Bay, Lower Hutt, 5013
Address used since 01 Aug 2022
Te Aro, Wellington, 6011
Address used since 30 Jul 2021
Newtown, Wellington, 6021
Address used since 03 Aug 2020
Riverside, Whangarei, 0112
Address used since 16 Jul 2018 |
Director | 16 Jul 2018 - current |
|
Colin Percy Holwell
Kamo, Kamo, 0112
Address used since 13 Jun 2014 |
Director | 26 Feb 1998 - 09 Aug 2018 |
|
Malcolm James Hawthorn
Kensington, Whangarei, 0112
Address used since 05 Mar 2012 |
Director | 20 Dec 1994 - 18 Jan 2018 |
|
Jan Elizabeth Holwell
Kamo, 0112
Address used since 01 Feb 2012 |
Director | 18 Jul 2005 - 23 Aug 2012 |
|
Neville George Holwell
R D 1, Kamo, Whangarei,
Address used since 26 Feb 1998 |
Director | 26 Feb 1998 - 18 Jul 2005 |
|
James Peter Van Tilborg
Kerikeri,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 26 Feb 1998 |
|
Robert John Stevenson
R D 1, Onerahi, Whangarei,
Address used since 20 Dec 1994 |
Director | 20 Dec 1994 - 30 Sep 1997 |
|
Lenard Plummer Graham Johnson
Whangarei,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 20 Dec 1994 |
|
James Colson Hooper
Whangarei,
Address used since 18 Oct 1993 |
Director | 18 Oct 1993 - 20 Dec 1994 |
| Previous address | Type | Period |
|---|---|---|
| C/-c P Holwell, 86 Ngunguru Road, R D 3, Whangarei | Registered & physical | 02 Sep 2005 - 22 Feb 2012 |
| C/-cp Holwell, 36 Ngunguru Road, R D 3, Whangarei | Physical & registered | 28 Jun 2005 - 02 Sep 2005 |
| C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei | Physical & registered | 28 Jun 2005 - 28 Jun 2005 |
| C/- Syers Hamilton Pool Ltd, 113 Bank Street, Whangarei | Physical & registered | 28 Aug 2003 - 28 Jun 2005 |
| C/- Crawford Sayers & Hamilton, 113 Bank Street, Whangarei | Registered | 30 Aug 1999 - 28 Aug 2003 |
| C/- Crawford Syers & Hamilton, 113 Bank Street, Whangarei | Physical | 01 Jul 1997 - 28 Aug 2003 |
| C/- Crawford Sayers & Hamilton, 113 Bank Street, Whangarei | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 3rd & 4th Floors, National Mutual Building, 32 Rathbone Street, Whangarei | Registered | 14 Nov 1996 - 30 Aug 1999 |
| Legal House, 9 Hunt Street, Whangarei | Registered | 31 Jan 1995 - 14 Nov 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holwell, Emma Karli Individual |
Tikipunga Whangarei 0112 |
14 May 2019 - current |
|
Holwell, Ashley James Director |
Days Bay Lower Hutt 5013 |
14 May 2019 - current |
|
Thomson Wilson Trustees Limited Shareholder NZBN: 9429037422387 Entity (NZ Limited Company) |
123-125 Bank Street Whangarei 0140 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Peter Mark Lisle Director |
Otaika Whangarei |
20 Aug 2012 - current |
|
Gb Trustees Limited Shareholder NZBN: 9429036872282 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Aug 2012 - current |
|
Geddes, Susan Constance Eva Individual |
Otaika Whangarei |
18 Oct 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawthorn, Patricia Gail Individual |
Kensington Whangarei 0112 |
18 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geddes, Alison Elaine Individual |
Otaika Whangarei |
18 Oct 1993 - 20 Aug 2012 |
|
Spicer, Stuart Owen Individual |
Whangarei |
18 Oct 1993 - 18 Aug 2006 |
|
Holwell, Colin Percy Individual |
Kamo Kamo 0112 |
18 Oct 1993 - 14 May 2019 |
|
Holwell, Colin Percy Individual |
Kamo Kamo 0112 |
18 Oct 1993 - 14 May 2019 |
|
Withers, Simon Hugh Individual |
Warkworth |
18 Oct 1993 - 23 Jun 2005 |
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