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Beechfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429030247147
NZBN
4421659
Company Number
Registered
Company Status
A019975
Industry classification code
Mixed Livestock Farming Nec
Industry classification description
Current address
Level 1
69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 22 Aug 2022

Beechfield Holdings Limited was started on 30 Apr 2013 and issued a number of 9429030247147. This registered LTD company has been run by 3 directors: Anna Bell Metcalf - an active director whose contract started on 30 Apr 2013,
Anna Bell Ewing - an active director whose contract started on 30 Apr 2013,
Simon Greig Metcalf - an inactive director whose contract started on 30 Apr 2013 and was terminated on 03 Aug 2017.
As stated in our database (updated on 19 Apr 2024), this company uses 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Up until 22 Aug 2022, Beechfield Holdings Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
A total of 100 shares are allotted to 2 groups (5 shareholders in total). In the first group, 98 shares are held by 4 entities, namely:
Ewing, Melanie Ruth (an individual) located at Wanaka, Wanaka postcode 9305,
Tarbert Trustees (2013) Limited (an entity) located at Alexandra postcode 9320,
Ewing, Charlton George (an individual) located at Wanaka, Wanaka postcode 9305.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Ewing, Anna Bell - located at Rd 1, Mount Somers. Beechfield Holdings Limited was classified as "Mixed livestock farming nec" (ANZSIC A019975).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 14 Sep 2017 to 22 Aug 2022

Address: 144 Tancred Street, Ashburton, Ashburton, 7700 New Zealand

Physical & registered address used from 30 Apr 2013 to 14 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Ewing, Melanie Ruth Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2013) Limited
Shareholder NZBN: 9429030375376
Alexandra
9320
New Zealand
Individual Ewing, Charlton George Wanaka
Wanaka
9305
New Zealand
Individual Ewing, Anna Bell Rd 1
Mount Somers
7771
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ewing, Anna Bell Rd 1
Mount Somers
7771
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Metcalf, Simon Greig Rd 21
Geraldine
7991
New Zealand
Director Metcalf, Anna Bell Rd 1
Ashburton
7771
New Zealand
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Director Simon Greig Metcalf Rd 21
Geraldine
7991
New Zealand
Entity B K Trustees (2012) Limited
Shareholder NZBN: 9429030614017
Company Number: 3895959
Directors

Anna Bell Metcalf - Director

Appointment date: 30 Apr 2013

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 May 2013


Anna Bell Ewing - Director

Appointment date: 30 Apr 2013

Address: Rd 1, Ashburton, 7771 New Zealand

Address used since 01 May 2013


Simon Greig Metcalf - Director (Inactive)

Appointment date: 30 Apr 2013

Termination date: 03 Aug 2017

Address: Rd 21, Geraldine, 7991 New Zealand

Address used since 10 Nov 2015

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