Southern Beech Limited was incorporated on 20 Oct 2010 and issued an NZ business number of 9429031341431. This registered LTD company has been managed by 3 directors: Brian Kenneth Stubbs - an active director whose contract started on 20 Oct 2010,
Kay Banks - an active director whose contract started on 20 Oct 2010,
Douglas Frank Banks - an active director whose contract started on 20 Oct 2010.
As stated in our database (updated on 05 Apr 2024), the company uses 1 address: an address for share register at 38 Weld Street, Oxford, Oxford, 7430 (type: other, shareregister).
Up to 24 Jun 2016, Southern Beech Limited had been using 38 Weld Street, Oxford, Oxford as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Banks, Kay (a director) located at Oxford, Oxford postcode 7430.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Banks, Douglas Frank - located at Oxford, Oxford.
The next share allotment (600 shares, 60%) belongs to 1 entity, namely:
Stubbs, Brian Kenneth, located at Oxford, Oxford (an individual). Southern Beech Limited has been categorised as "Farm produce or supplies wholesaling" (ANZSIC F331905).
Other active addresses
Address #4: 38 Weld Street, Oxford, Oxford, 7430 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 03 Jun 2022
Principal place of activity
38 Weld Street, Oxford, Oxford, 7430 New Zealand
Previous addresses
Address #1: 38 Weld Street, Oxford, Oxford, 7430 New Zealand
Physical address used from 17 Jun 2014 to 24 Jun 2016
Address #2: 6 Highfield Lane, Rangiora, Rangiora, 7400 New Zealand
Registered & physical address used from 16 Jun 2011 to 17 Jun 2014
Address #3: 265a High Street, Rangiora, Rangiora, 7400 New Zealand
Physical & registered address used from 20 Oct 2010 to 16 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Director | Banks, Kay |
Oxford Oxford 7430 New Zealand |
20 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Banks, Douglas Frank |
Oxford Oxford 7430 New Zealand |
20 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Individual | Stubbs, Brian Kenneth |
Oxford Oxford 7430 New Zealand |
20 Oct 2010 - |
Brian Kenneth Stubbs - Director
Appointment date: 20 Oct 2010
Address: Oxford, Oxford, 7430 New Zealand
Address used since 05 Jun 2020
Address: Oxford Rd1, 7495 New Zealand
Address used since 20 Oct 2010
Kay Banks - Director
Appointment date: 20 Oct 2010
Address: Oxford, Oxford, 7430 New Zealand
Address used since 20 Oct 2010
Douglas Frank Banks - Director
Appointment date: 20 Oct 2010
Address: Oxford, Oxford, 7430 New Zealand
Address used since 20 Oct 2010
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