General information

S N Beamish & Co Limited

Type: NZ Limited Company (Ltd)
9429040212029
New Zealand Business Number
164874
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Beamish, Josephine Helen
Individual
Havelock North
Havelock North
4130
27 Feb 1976 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Beamish, Simon Noel
Individual
Havelock North
Havelock North
4130
27 Feb 1976 - current

Historic shareholders

Shareholder Name Address Period
Padman, Howard Craig
Individual
Havelock North
Havelock North
4130
16 Aug 2004 - 04 Apr 2022
Location
Companies nearby