Beechwood Services Limited
Type: NZ Limited Company (Ltd)Beechwood Services Limited (issued an NZ business identifier of 9429040155005) was incorporated on 18 Sep 1979. 2 addresses are in use by the company: 13 Penrose Street, Woburn, Lower Hutt, 5010 (type: physical, service). L15, 215 Lambton Quay, Wellington had been their registered address, until 11 Aug 2016. Beechwood Services Limited used other names, namely: Beechwood Furniture Company Limited from 25 Aug 1989 to 31 Aug 1995, Southern Consultants Limited (18 Sep 1979 to 25 Aug 1989). 458000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0 per cent of shares), namely:
Peterson, Richard Dale (an individual) located at L15, 215 Lambton Quay, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (457999 shares); it includes
Baigent, Edward John (an individual) - located at L15, 215 Lambton Quay, Wellington. "Investment - financial assets" (business classification K624040) is the category the ABS issued Beechwood Services Limited. Our database was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Penrose Street, Woburn, Lower Hutt, 5010 | Physical & service & registered | 11 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jospeh Ivan Vegar
Woburn, Lower Hutt, 5010
Address used since 14 Oct 2015 |
Director | 14 Sep 1995 - current |
|
Paul Vegar
Petone, Lower Hutt, 5012
Address used since 01 Sep 2014 |
Director | 14 Dec 2004 - current |
|
Edward John Baigent
Lower Hutt,
Address used since 20 Oct 1990 |
Director | 20 Oct 1990 - 24 Feb 1997 |
| Previous address | Type | Period |
|---|---|---|
| L15, 215 Lambton Quay, Wellington, 6011 | Registered & physical | 22 Oct 2015 - 11 Aug 2016 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6011 | Physical & registered | 23 Apr 2014 - 22 Oct 2015 |
| Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 | Registered & physical | 21 Feb 2013 - 23 Apr 2014 |
| Grant Thornton, Mrl House,level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 01 Nov 2000 |
| C/- Grant Thornton, Level 13, Axa Centre, 80 The Terrace, Wellington | Registered | 01 Nov 2000 - 21 Feb 2013 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 21 Feb 2013 |
| Grant Thornton, M R L House Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| - | Physical | 13 Mar 1996 - 31 Oct 2000 |
| Ji Vegar, Second Floor Hope Gibbons Building, 7-11 Dixon Street, Wellington | Registered | 20 Jul 1995 - 01 Nov 2000 |
| 1st Floor, 84-92 Adelaide Road, Newtown, Wellington | Registered | 25 May 1992 - 20 Jul 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peterson, Richard Dale Individual |
L15, 215 Lambton Quay Wellington 6011 |
18 Sep 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Edward John Individual |
L15, 215 Lambton Quay Wellington 6011 |
18 Sep 1979 - current |
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