General information

Beech Cove Property Developments Limited

Type: NZ Limited Company (Ltd)
9429039633002
New Zealand Business Number
336714
Company Number
Registered
Company Status

Beech Cove Property Developments Limited (New Zealand Business Number 9429039633002) was started on 06 May 1987. 2 addresses are currently in use by the company: 15 Fort Place, Rd 2, Lake Hawea, 9382 (type: registered, physical). 38 Mount Nicholas Avenue, Wanaka, Wanaka had been their registered address, up until 06 Jul 2022. Beech Cove Property Developments Limited used more aliases, namely: Russlaw No. 2 Limited from 06 May 1987 to 21 Apr 1988. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Bulman, Derek Wilfred (an individual) located at Queenstown. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Bulman, Margaret (an individual) - located at Queenstown. The Businesscheck database was updated on 04 Jun 2025.

Current address Type Used since
15 Fort Place, Rd 2, Lake Hawea, 9382 Registered & physical & service 06 Jul 2022
Directors
Name and Address Role Period
Derek Wilfred Bulman
Queenstown, New Zealand, 9300
Address used since 06 Jul 2015
Director 29 Mar 1995 - current
Margaret Bulman
Queenstown, New Zealand, 9300
Address used since 06 Jul 2015
Director 29 Mar 1995 - current
Alexander Warwick Cambridge
Invercargill,
Address used since 16 Feb 1995
Director 16 Feb 1995 - 29 Mar 1995
Peter David Adam
Invercargill,
Address used since 16 Feb 1995
Director 16 Feb 1995 - 29 Mar 1995
Derek Wilfred Bulman
Invercargill,
Address used since 08 Sep 1993
Director 08 Sep 1993 - 16 Feb 1995
Peter D Adam
Invercargill,
Address used since 12 Sep 1990
Director 12 Sep 1990 - 08 Sep 1993
Mervyn S Cook
Invercargill,
Address used since 12 Sep 1990
Director 12 Sep 1990 - 08 Sep 1993
Addresses
Previous address Type Period
38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 Registered & physical 12 Nov 2021 - 06 Jul 2022
21 Brownston Street, Wanaka, 9305 Physical & registered 12 Apr 2019 - 12 Nov 2021
21 Brownston Street, Wanaka, 9305 Registered & physical 09 Aug 2013 - 12 Apr 2019
Whk, 21 Brownston Street, Wanaka, 9305 Physical & registered 11 Apr 2011 - 09 Aug 2013
Whk Cook Adam Ward Wilson, 21 Brownston Street, Wanaka Physical & registered 30 Apr 2008 - 11 Apr 2011
Whk Cook Adam, 11 Brownston Street, Wanaka Registered & physical 27 Apr 2007 - 30 Apr 2008
C/-cook Adam & Co, 11 Brownston Street, Wanaka Physical & registered 23 Apr 2005 - 27 Apr 2007
Messrs Cook Adam & Co, 181 Spey Street, Invercargill Physical & registered 01 Jul 1997 - 23 Apr 2005
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bulman, Derek Wilfred
Individual
Queenstown
06 May 1987 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bulman, Margaret
Individual
Queenstown
06 May 1987 - current
Location
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