S N Beamish & Co Limited

S N Beamish & Co Limited, a registered company, was launched on 27 Feb 1976. 9429040212029 is the NZBN it was issued. The company has been managed by 3 directors: Josephine Helen Beamish - an active director whose contract began on 01 May 1995,
Simon Noel Beamish - an active director whose contract began on 01 May 1995,
Ralph Charles Beamish - an inactive director whose contract began on 15 Oct 1981 and was terminated on 01 May 1995.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (types include: physical, service).
S N Beamish & Co Limited had been using 33 Havelock Road, Havelock North as their registered address up until 28 Apr 2021.
Old names for this company, as we established at BizDb, included: from 27 Feb 1976 to 05 Jul 2004 they were called Ballyva Farm Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 980 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 10 shares (1 per cent). Lastly there is the third share allotment (10 shares 1 per cent) made up of 1 entity.

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 15 Feb 2018 to 28 Apr 2021

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 01 Feb 2016 to 15 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 19 Sep 2013 to 01 Feb 2016

Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand

Physical & registered address used from 23 Apr 2010 to 19 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings

Registered & physical address used from 30 Nov 2007 to 23 Apr 2010

Address: Same As Registered Office

Physical address used from 24 Apr 1998 to 30 Nov 2007

Address: Atkinson & Associates, Chartered Accountants, 107 Market Street South, Hastings

Physical address used from 24 Apr 1998 to 24 Apr 1998

Address: Atkinson & Associates, 107 Market Street South, Hastings

Registered address used from 24 Apr 1998 to 30 Nov 2007

Address: C/- Ernst & Young, Chartered Accountants, Cnr Marine Parade & Vautier Str, Napier

Registered address used from 20 Sep 1996 to 24 Apr 1998

Address: -

Physical address used from 17 Feb 1992 to 24 Apr 1998

Address: C/- Ernst & Young, Cnr Marine Parade & Vautier Street, Napier

Registered address used from 05 Feb 1992 to 20 Sep 1996

Previous Shareholders

Josephine Helen Beamish - Director

Appointment date: 01 May 1995

Simon Noel Beamish - Director

Appointment date: 01 May 1995

Ralph Charles Beamish - Director (Inactive)

Appointment date: 15 Oct 1981

Termination date: 01 May 1995