General information
Beacham Holdings Limited
Type: NZ Limited Company (Ltd)9429039114815
New Zealand Business Number
504910
Company Number
Registered
Company Status
Beacham Holdings Limited (issued an NZ business number of 9429039114815) was started on 13 May 1991. 5 addresess are in use by the company: 1424 Maraekakaho Road, Hastings (type: registered, physical). Markhams Hawkes Bay, 405N King Street, Hastings had been their registered address, up until 11 Jun 2010. Beacham Holdings Limited used other aliases, namely: Beacham Cars Limited from 13 May 1991 to 29 Apr 1996. 400000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100 per cent of shares), namely:
Beacham Group Limited (an entity) located at Hastings. Businesscheck's database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1424 Maraekakaho Road, Hastings | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jun 2010 |
| 1424 Maraekakaho Road, Hastings | Registered & physical & service | 11 Jun 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Marc Beacham
Rd 5, Hastings, 4175
Address used since 01 Oct 2011 |
Director | 13 May 1991 - current |
|
Vilma Amelia Beacham
Hastings, 4175
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - 19 Jul 2019 |
|
Andrew Francis Rafferty
Waipawa,
Address used since 13 May 1991 |
Director | 13 May 1991 - 19 May 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 24 Oct 2008 - 11 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Physical & registered | 02 Nov 2006 - 24 Oct 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 04 Nov 2004 - 02 Nov 2006 |
| 405 N King Street, Hastings | Physical | 30 Oct 2000 - 04 Nov 2004 |
| 115 N King Street, Hastings | Physical | 30 Oct 2000 - 30 Oct 2000 |
| 115n King Street, Hastings | Registered | 20 Sep 1999 - 04 Nov 2004 |
| Cooper Street, Havelock North | Registered | 17 Nov 1993 - 20 Sep 1999 |
| - | Physical | 21 Feb 1992 - 30 Oct 2000 |
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham Group Limited Shareholder NZBN: 9429033721088 Entity (NZ Limited Company) |
Hastings |
26 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Vilma Amelia Individual |
Hastings |
04 May 2007 - 04 May 2007 |
|
Beacham, Gregory Marc Individual |
Hastings |
04 May 2007 - 04 May 2007 |
|
Beacham, Gregory Marc Individual |
Hastings |
13 May 1991 - 26 Oct 2006 |
|
Beacham, Vilma Amelia Individual |
Hastings |
13 May 1991 - 26 Oct 2006 |
|
Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 Entity |
13 Feb 2007 - 13 Feb 2007 | |
|
Beacham Group Limited Shareholder NZBN: 9429033721088 Company Number: 1890316 Entity |
13 Feb 2007 - 13 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beacham Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1890316 |
| Country of origin | NZ |
Location
Companies nearby
 |
Beacham Group Limited 1424 Maraekakaho Road |
|
Beacham Special Vehicles Limited 1424 Maraekakaho Road |
|
Gbrm Limited 1424 Maraekakaho Road |
|
Agb Logistics Limited 1424 Maraekakaho Road |
|
Beacham European Limited 1424 Maraekakaho Road |
|
Pataka Taiao Trust Board 1460 Maraekakaho Road |