General information
Wood Beca Limited
Type: NZ Limited Company (Ltd)9429039901897
New Zealand Business Number
255669
Company Number
Registered
Company Status
105514627
Australian Company Number
Wood Beca Limited (issued an NZ business number of 9429039901897) was registered on 19 Sep 1984. 2 addresses are currently in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: registered, physical). 132 Vincent Street, Auckland 1 had been their registered address, until 05 Jun 1996. Wood Beca Limited used more aliases, namely: Beca Amec Limited from 01 Apr 2004 to 15 Oct 2019, Beca Simons Limited (19 Sep 1984 to 01 Apr 2004). 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
773289-9 - Wood Canada Limited (an other) located at Calgary, Alberta postcode T2P 0R3. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Beca Group Limited (an entity) - located at Auckland. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Registered & physical & service | 15 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Jon Hall
Surrey, British Columbia, V4A 9X3
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - current |
|
Matthew Simon Mark Kebbell
Mount Eliza, Victoria, 3930
Address used since 01 Apr 2019
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Apr 2019 - current |
|
James Andrew Walsh
Singapore, 160066
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Isidoro Messina
Western Australia, 6014
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
John Mtanios
Essendon, Victoria, 3040
Address used since 23 Dec 2020 |
Director | 23 Dec 2020 - 21 Feb 2023 |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 02 Oct 2006 |
Director | 06 Apr 2005 - 02 Nov 2022 |
|
Shane Peter Gowan
Mount Eden, Auckland, 1024
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 02 Nov 2022 |
|
Stephen William Ciccone
Kalinga, Qld, 4030
Address used since 23 Oct 2020
140 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970
Wooloowin, Qld, 4030
Address used since 19 Aug 2014
140 St Georges Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 19 Aug 2014 - 30 Apr 2021 |
|
David Lawrence Shaw
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Williamstown, 3016
Address used since 01 Jun 2019 |
Director | 01 Jun 2019 - 23 Dec 2020 |
|
Bruce Stewart Anderson
Bardon, Queensland, 4065
Address used since 17 Aug 2016 |
Director | 26 Apr 2016 - 01 Jun 2019 |
|
Bruce Carlton Marks
Ponsonby, Auckland, 1021
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 01 Apr 2019 |
|
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 29 Mar 2019 |
|
Thomas Peter Dodson
Sugar Hill, Georgia, 30518
Address used since 16 Mar 2016 |
Director | 16 Mar 2016 - 23 Dec 2016 |
|
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 12 May 2014 |
Director | 12 May 2014 - 21 Jul 2016 |
|
Bryce John Whitcher
Remuera, Auckland, 1050
Address used since 15 Mar 2004 |
Director | 15 Mar 2004 - 12 Apr 2016 |
|
Donnie Ray Sorenson
Travelers Rest, South Carolina, Usa 29690,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 16 Mar 2016 |
|
Timothy Paul Gelbar
Duluth, Georgia, Usa, 30097,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 16 Mar 2016 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 24 Jul 2015 |
|
Garry Dryburgh
East Perth, Western Australia, 6004
Address used since 08 Jun 2012 |
Director | 08 Jun 2012 - 19 Aug 2014 |
|
Philip Dean Barnes
Marietta, Georgia, GA 30068
Address used since 15 Nov 2010 |
Director | 15 Nov 2010 - 08 Jun 2012 |
|
Robert Chester Stanlake
Vancouver, British Columbia, Canada, V6r 2a9,
Address used since 29 Mar 2005 |
Director | 29 Mar 2005 - 09 Feb 2010 |
|
Timothy Charles Watson
Vancouver British Columbia, Canada, V6m 3l8,
Address used since 30 Nov 2004 |
Director | 29 Jan 2004 - 03 Aug 2007 |
|
Ronald Powell Carter
Glendowie, Auckland 5,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 06 Apr 2005 |
|
Robert J Zaniol
Delta, Bc V4m 2k6, Canada,
Address used since 29 Jan 2004 |
Director | 29 Jan 2004 - 29 Mar 2005 |
|
Keith Wildman
Rosslyn Park, Adelaide, South Australia 5072,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 01 Mar 2005 |
|
Ian Noel Bull
Epsom, Auckland,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 15 Mar 2004 |
|
David Hurren
20 Stanley Village Rd, Stanley, Hong Kong,
Address used since 14 Mar 2001 |
Director | 14 Mar 2001 - 29 Jan 2004 |
|
Henry Tsui
Hongkong,
Address used since 28 Mar 2003 |
Director | 28 Mar 2003 - 29 Jan 2004 |
|
Patrick James Fail
Howick, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 20 Mar 2003 |
|
Alan O'brien
St Catherines, Ontario, Canada L2n 7jl6, U S A,
Address used since 22 Jan 2000 |
Director | 22 Jan 2000 - 30 Sep 2001 |
|
Timothy H Blackwell
29650, United States Of America,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 14 Mar 2001 |
|
Graham Richard Parker
Mentone, Victoria, Australia,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 30 Jun 2000 |
|
Rodney W Sharp
Seattle, W A 98112, United States Of America,
Address used since 21 Jul 1999 |
Director | 21 Jul 1999 - 23 Jan 2000 |
|
Donald Arthur Brundrett
North Vancouver B C, Canada,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 21 Jul 1999 |
|
Robert Chester Stanlake
Vancouver, British Columbia, Canada,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 21 Jul 1999 |
|
Thomas Craig Williams
Burnaby, British Columbia, V5a 4e6,
Address used since 28 Aug 1992 |
Director | 28 Aug 1992 - 10 Jun 1995 |
|
Kasper Jan Dykstra
Burnary B.c., Canada, Vsw 3a1,
Address used since 30 May 1991 |
Director | 30 May 1991 - 28 Aug 1992 |
|
Allan Peter Fisher
Vancouver, B.c., V6r 1w9,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 28 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland 1 | Registered | 05 Jun 1996 - 05 Jun 1996 |
| 132 Vincent Street, Auckland | Physical | 05 Jun 1996 - 05 Jun 1996 |
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
773289-9 - Wood Canada Limited Other (Other) |
Calgary Alberta T2P 0R3 |
19 Sep 1984 - current |
Shares Allocation #2 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Group Limited Shareholder NZBN: 9429038536540 Entity (NZ Limited Company) |
Auckland 1010 |
19 Sep 1984 - current |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
Pitt Vincent Limited Ground Floor, Beca House |
|
Omi Beca Limited Ground Floor, Beca House |
|
Pitt Lab Limited Ground Floor, Beca House |
|
Bgl Nominees Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |