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Beechnest (2014) Limited

Type: NZ Limited Company (Ltd)
9429041235065
NZBN
5218801
Company Number
Registered
Company Status
E321110
Industry classification code
Land Development Or Subdivision (excluding Buildings Construction)
Industry classification description
Current address
29 Wallace Street
Motueka 7120
New Zealand
Registered & physical & service address used since 29 Oct 2014

Beechnest (2014) Limited was launched on 14 May 2014 and issued an NZ business number of 9429041235065. This registered LTD company has been supervised by 6 directors: Anna Marie Seifried - an active director whose contract started on 04 Jul 2014,
Hermann Seifried - an active director whose contract started on 04 Jul 2014,
Christopher Hermann Seifried - an active director whose contract started on 04 Jul 2014,
Heidi Amanda Seifried-Houghton - an active director whose contract started on 04 Jul 2014,
Agnes Mary Seifried - an active director whose contract started on 04 Jul 2014.
According to BizDb's database (updated on 01 Apr 2024), the company registered 1 address: 29 Wallace Street, Motueka, 7120 (types include: registered, physical).
Until 29 Oct 2014, Beechnest (2014) Limited had been using 167 Hardy Street, Nelson, Nelson as their registered address.
A total of 100 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Seifried, Hermann (a director) located at Richmond, Richmond postcode 7020.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Seifried, Agnes Mary - located at Richmond, Richmond.
The next share allocation (20 shares, 20%) belongs to 1 entity, namely:
Seifried, Christopher Hermann, located at Britannia Heights, Nelson (a director). Beechnest (2014) Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).

Addresses

Previous address

Address: 167 Hardy Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 14 May 2014 to 29 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Seifried, Hermann Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Seifried, Agnes Mary Richmond
Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Seifried, Christopher Hermann Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Seifried-houghton, Heidi Amanda Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Seifried, Anna Marie Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitchett, John Malcolm Nelson
Nelson
7010
New Zealand
Director John Malcolm Fitchett Nelson
Nelson
7010
New Zealand
Directors

Anna Marie Seifried - Director

Appointment date: 04 Jul 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 21 Jul 2021

Address: Stoke, Nelson, 7011 New Zealand

Address used since 04 Jul 2014


Hermann Seifried - Director

Appointment date: 04 Jul 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Jul 2014


Christopher Hermann Seifried - Director

Appointment date: 04 Jul 2014

Address: Britannia Heights, Nelson, 7010 New Zealand

Address used since 01 Mar 2019

Address: Stepneyville, Nelson, 7010 New Zealand

Address used since 04 Jul 2014


Heidi Amanda Seifried-houghton - Director

Appointment date: 04 Jul 2014

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 04 Jul 2014


Agnes Mary Seifried - Director

Appointment date: 04 Jul 2014

Address: Richmond, Richmond, 7020 New Zealand

Address used since 04 Jul 2014


John Malcolm Fitchett - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 04 Jul 2014

Address: Nelson, Nelson, 7010 New Zealand

Address used since 14 May 2014

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