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 28 Jan 2021.
| 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
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Pitt Vincent Limited Ground Floor, Beca House |
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Omi Beca Limited Ground Floor, Beca House |
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Pitt Lab Limited Ground Floor, Beca House |
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Bgl Nominees Limited Ground Floor, Beca House |
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Wood Beca Limited Ground Floor, Beca House |