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Jpc Beech Limited

Type: NZ Limited Company (Ltd)
9429032191332
NZBN
2267342
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke
Dannevirke 4930
New Zealand
Registered & physical & service address used since 02 Jul 2018

Jpc Beech Limited, a registered company, was incorporated on 24 Jun 2009. 9429032191332 is the business number it was issued. The company has been supervised by 3 directors: James Patrick Conrad Beech - an active director whose contract began on 24 Jun 2009,
Anne Therese Beech - an inactive director whose contract began on 24 Jun 2009 and was terminated on 16 Dec 2016,
Conrad Gavin Beech - an inactive director whose contract began on 24 Jun 2009 and was terminated on 16 Dec 2016.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, Dannevirke, 4930 (types include: registered, physical).
Jpc Beech Limited had been using 139 Main Street, Pahiatua as their registered address until 02 Jul 2018.
A total of 3000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 2999 shares (99.97 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.03 per cent).

Addresses

Previous addresses

Address: 139 Main Street, Pahiatua, 4910 New Zealand

Registered & physical address used from 09 Jun 2010 to 02 Jul 2018

Address: C/-shinnick Fouhy Limited, Mangahao Road, Pahiatua

Physical & registered address used from 24 Jun 2009 to 09 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2999
Individual Beech, James Patrick Conrad Rd 1
Pahiatua
4981
New Zealand
Entity (NZ Limited Company) Mci Trustees 2015 Limited
Shareholder NZBN: 9429041558270
Dannevirke
Dannevirke
4930
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Beech, James Patrick Conrad Rd 1
Pahiatua
4981
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beech, Conrad Gavin Pahiatua

New Zealand
Individual Beech, Anne Therese Pahiatua

New Zealand
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Entity Tararua Trustees (2007) No. 2 Limited
Shareholder NZBN: 9429033629339
Company Number: 1905625
Directors

James Patrick Conrad Beech - Director

Appointment date: 24 Jun 2009

Address: Rd 1, Pahiatua, 4981 New Zealand

Address used since 23 Mar 2015


Anne Therese Beech - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 16 Dec 2016

Address: Pahiatua, 4989 New Zealand

Address used since 27 Jun 2016


Conrad Gavin Beech - Director (Inactive)

Appointment date: 24 Jun 2009

Termination date: 16 Dec 2016

Address: Pahiatua, 4989 New Zealand

Address used since 27 Jun 2016

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