S N Beamish & Co Limited (issued a business number of 9429040212029) was started on 27 Feb 1976. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, 4130 (type: physical, service). 33 Havelock Road, Havelock North had been their registered address, up until 28 Apr 2021. S N Beamish & Co Limited used more aliases, namely: Ballyva Farm Limited from 27 Feb 1976 to 05 Jul 2004. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Todd, David Geoffrey (an individual) located at Havelock North, Havelock North postcode 4130,
Beamish, Josephine Helen (an individual) located at Havelock North, Havelock North postcode 4130,
Beamish, Simon Noel (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Beamish, Josephine Helen (an individual) - located at Havelock North, Havelock North. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Beamish, Simon Noel, located at Havelock North, Havelock North (an individual). The Businesscheck database was last updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
33 Havelock Road, Havelock North, 4130 | Physical & service & registered | 28 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Josephine Helen Beamish
Havelock North, 4130
Address used since 07 Apr 2016 |
Director | 01 May 1995 - current |
Simon Noel Beamish
Havelock North, 4130
Address used since 07 Apr 2016 |
Director | 01 May 1995 - current |
Ralph Charles Beamish
R D 9, Hastings,
Address used since 15 Oct 1981 |
Director | 15 Oct 1981 - 01 May 1995 |
Previous address | Type | Period |
---|---|---|
33 Havelock Road, Havelock North, 4130 | Registered & physical | 15 Feb 2018 - 28 Apr 2021 |
507 Eastbourne Street, Hastings, Hastings, 4122 | Registered & physical | 01 Feb 2016 - 15 Feb 2018 |
120 Queen Street, Hastings, Hastings, 4122 | Physical & registered | 19 Sep 2013 - 01 Feb 2016 |
Whk, 208-210 Avenue Road East, Hastings 4122 | Physical & registered | 23 Apr 2010 - 19 Sep 2013 |
Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 30 Nov 2007 - 23 Apr 2010 |
Same As Registered Office | Physical | 24 Apr 1998 - 30 Nov 2007 |
Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings | Physical | 24 Apr 1998 - 24 Apr 1998 |
Atkinson & Associates, 107 Market Street South, Hastings | Registered | 24 Apr 1998 - 30 Nov 2007 |
C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier | Registered | 20 Sep 1996 - 24 Apr 1998 |
- | Physical | 17 Feb 1992 - 24 Apr 1998 |
C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier | Registered | 05 Feb 1992 - 20 Sep 1996 |
Shareholder Name | Address | Period |
---|---|---|
Todd, David Geoffrey Individual |
Havelock North Havelock North 4130 |
04 Apr 2022 - current |
Beamish, Josephine Helen Individual |
Havelock North Havelock North 4130 |
27 Feb 1976 - current |
Beamish, Simon Noel Individual |
Havelock North Havelock North 4130 |
27 Feb 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Beamish, Josephine Helen Individual |
Havelock North Havelock North 4130 |
27 Feb 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Beamish, Simon Noel Individual |
Havelock North Havelock North 4130 |
27 Feb 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Padman, Howard Craig Individual |
Havelock North Havelock North 4130 |
16 Aug 2004 - 04 Apr 2022 |
Packaging & Storage Solutions Limited 33 Havelock Road |
|
Holder Management Limited 33 Havelock Road |
|
Kal Engineering Limited 33 Havelock Road |
|
Beresford Auto Sales Limited 33 Havelock Road |
|
Harland Construction NZ Limited 50 Spur Road |
|
Landingpages Limited 50 Spur Road |