General information

Beca Carter Hollings & Ferner Limited

Type: NZ Limited Company (Ltd)
9429040549835
New Zealand Business Number
85562
Company Number
Registered
Company Status

Beca Carter Hollings & Ferner Limited (NZBN 9429040549835) was launched on 31 Oct 1972. 1 address is currently in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: physical, registered). 132 Vincent St, Wellesley St P O Box 6345, Auckland 1 had been their registered address, up to 26 Feb 2001. 1500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500000 shares (100 per cent of shares), namely:
Beca Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 11 Dec 2020.

Current address Type Used since
Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 Physical & registered 01 Jun 2012
Directors
Name and Address Role Period
Mathew Ivan Croad
St Heliers, Auckland, 1071
Address used since 13 Jan 2017
Director 13 Jan 2017 - current
Darryl-lee Wendelborn
Chatswood, Auckland, 0626
Address used since 02 Nov 2017
Director 02 Nov 2017 - current
Donald James Lyon
Mount Albert, Auckland, 1025
Address used since 18 Feb 2010
Director 01 Apr 2004 - 02 Nov 2017
Cullum Shaun Vibert
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2014
Director 01 Jun 2014 - 13 Jan 2017
Ian Noel Bull
Epsom, Auckland, 1023
Address used since 26 May 2006
Director 26 May 2006 - 01 Jun 2014
Thomas Miles Hyde
Hobsonville, Auckland,
Address used since 19 May 2010
Director 19 May 2010 - 01 Jun 2014
Craig Hunter Price
Merivale, Christchurch,
Address used since 19 May 2010
Director 19 May 2010 - 01 Jun 2014
Gregory Ian Lowe
Saint Marys Bay, Auckland, 1011
Address used since 28 Jun 2013
Director 02 Jul 2012 - 01 Jun 2014
Patrick James Fail
Epsom, Auckland, 1023
Address used since 18 Feb 2010
Director 01 Apr 1994 - 31 Mar 2013
Keith Anthony Reynolds
Parnell, Auckland 1052,
Address used since 07 May 2010
Director 02 Feb 2010 - 01 Oct 2011
Bryce John Whitcher
Remuera, Auckland, 1050
Address used since 01 Apr 2004
Director 01 Apr 2004 - 24 May 2010
Mark Allen Stinson
Belmont, North Shore City, 0622
Address used since 18 Feb 2010
Director 01 May 2007 - 24 May 2010
Jonathan Glynne Williams
Belmont, North Shore City, 0622
Address used since 18 Feb 2010
Director 01 May 2007 - 24 May 2010
Keith Douglas Paterson
Christchurch, 8052
Address used since 01 May 2007
Director 01 May 2007 - 20 May 2010
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 28 Feb 1991
Director 28 Feb 1991 - 01 Apr 2010
Ian Alexander Nicholson Fraser
Wadestown, Wellington, 6012
Address used since 18 Feb 2010
Director 28 Feb 1991 - 01 Apr 2010
Robert Lindsay Durrant
Remuera, Auckland,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 10 Jul 2009
Mark Kevin Fleming
Howick, Auckland,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 10 Jul 2009
Paul Desmond White
Mt Eden, Auckland,
Address used since 01 May 2007
Director 01 May 2007 - 10 Jul 2009
Michael Charles Quirk
Remuera, Auckland,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 01 May 2007
Craig Hunter Price
Christchurch,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 01 May 2007
Shane Ernest Oxenham
Mt Albert, Auckland,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 24 Nov 2006
Simon Patrick Walter
Birkenhead, Christchurch,
Address used since 01 Apr 2004
Director 01 Apr 2004 - 26 May 2006
Leslie Gavin Cormack
Parnell, Auckland,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 01 Apr 2004
Peter Baird Hay
Torbay, Auckland,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 01 Apr 2004
Ian Noel Bull
Epsom, Auckland,
Address used since 01 Apr 1998
Director 01 Apr 1998 - 01 Apr 2004
Kiah Chye Heng
St Heliers, Auckland,
Address used since 06 Mar 2001
Director 06 Mar 2001 - 01 Apr 2004
Ian Clive Mackley
Titirangi, Auckland,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 12 Nov 2003
Andrew Collow
Freemans Bay, Auckland,
Address used since 24 Jan 2003
Director 28 Feb 1991 - 13 Aug 2003
Ronald Powell Carter
Glendowie, Auckland,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 04 Aug 2003
Roderick Owen Barker
Titirangi, Auckland,
Address used since 31 Jan 1991
Director 31 Jan 1991 - 06 Mar 2001
David Reid Wilkie
R D 2, Christchurch,
Address used since 28 Feb 1991
Director 28 Feb 1991 - 31 Mar 1995
Addresses
Previous address Type Period
132 Vincent St, Wellesley St P O Box 6345, Auckland 1 Registered 26 Feb 2001 - 26 Feb 2001
132 Vincent Street, Auckland Registered 26 Feb 2001 - 01 Jun 2012
132 Vincent Street, Auckland Physical 04 Mar 1998 - 01 Jun 2012
Financial Data
Financial info
1500000
Total number of Shares
February
Annual return filing month
02 Feb 2020
Annual return last filed
Shares Allocation Number of Shares: 1500000
Shareholder Name Address Period
Beca Group Limited
Shareholder NZBN: 9429038536540
Entity (NZ Limited Company)
Auckland
1010
31 Oct 1972 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beca Group Limited
Type Ltd
Ultimate Holding Company Number 663818
Country of origin NZ
Location
Companies nearby
Beca Projects NZ Limited
Ground Floor, Beca House
Pitt Vincent Limited
Ground Floor, Beca House
Hutt Valley Water Services Limited
Ground Floor, Beca House
Omi Beca Limited
Ground Floor, Beca House
Envirolab Geotest Limited
Ground Floor, Beca House
Bgl Nominees Limited
Ground Floor, Beca House