W Begg & Son Limited, a registered company, was launched on 22 Jun 1960. 9429040272993 is the NZBN it was issued. The company has been supervised by 5 directors: Russell James Begg - an active director whose contract began on 01 Nov 1995,
Phillipa Ann Begg - an active director whose contract began on 10 Oct 1996,
Stephen James Begg - an active director whose contract began on 16 May 2018,
Joan Olive Begg - an inactive director whose contract began on 20 Oct 1991 and was terminated on 10 Oct 1996,
Wilfred James Begg - an inactive director whose contract began on 20 Oct 1991 and was terminated on 18 Jun 1996.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 64 High Street, Greymouth, 7805 (type: registered, physical).
W Begg & Son Limited had been using Falvey Reeve, 19 Herbert Street, Greymouth as their registered address until 29 Sep 2020.
A total of 40000 shares are allocated to 3 shareholders (3 groups). The first group consists of 17600 shares (44 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2000 shares (5 per cent). Lastly there is the 3rd share allocation (20400 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: Falvey Reeve, 19 Herbert Street, Greymouth New Zealand
Registered & physical address used from 01 Dec 2005 to 29 Sep 2020
Address: C/o B C Devlin, 1st Floor, 21 Tainui St, Greymouth
Registered address used from 02 Aug 1999 to 01 Dec 2005
Address: Devlin Falvey, 1st Floor, 21 Tainui Street, Greymouth
Physical address used from 02 Aug 1999 to 02 Aug 1999
Address: -
Physical address used from 17 Feb 1992 to 02 Aug 1999
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17600 | |||
| Individual | Begg, Stephen James |
Ahaura 7871 New Zealand |
05 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Begg, Phillipa Ann |
Rd 1 Blackball 7871 New Zealand |
22 Jun 1960 - |
| Shares Allocation #3 Number of Shares: 20400 | |||
| Individual | Begg, Russell James |
Rd 1 Blackball 7871 New Zealand |
22 Jun 1960 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Begg, Joan Olive | 22 Jun 1960 - 30 May 2007 |
Russell James Begg - Director
Appointment date: 01 Nov 1995
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 31 Oct 2014
Phillipa Ann Begg - Director
Appointment date: 10 Oct 1996
Address: Rd 1, Blackball, 7871 New Zealand
Address used since 31 Oct 2014
Stephen James Begg - Director
Appointment date: 16 May 2018
Address: Ahaura, 7871 New Zealand
Address used since 16 May 2018
Joan Olive Begg - Director (Inactive)
Appointment date: 20 Oct 1991
Termination date: 10 Oct 1996
Address:
Address used since 20 Oct 1991
Wilfred James Begg - Director (Inactive)
Appointment date: 20 Oct 1991
Termination date: 18 Jun 1996
Address:
Address used since 20 Oct 1991
2deep Limited
19 Herbert Street
Hunter Holdings Limestone Creek Limited
19 Herbert Street
Wilsons Hotel (2010) Limited
19 Herbert Street
Griffen & Smith Holdings Limited
Falvey Reeve
Bd Solutions Limited
19 Herbert Street
Inchbonnie Farms Limited
C/-falvey Reeve