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BEECH GROVE RURAL ESTATE SERVICES LIMITED

Company Number

669098

Status

Registered

Incorporation Date

31 January 1995 (over 27 years ago)

Company Type

NZ Limited Company

Jurisdiction

Business Number

9429038512247

Registered Address

Blue Gum Property Services, 46 Gorge Road, Queenstown, Queenstown
9300
NZ

Industry Codes

L671170: Residential property body corporate (New Zealand Business Industry Codes)

Annual Return Last Made Up Date

2021-09-06T14:26:41.000+1200

Alternative Names

No trading name (trading name)

Directors / Officers

Garry Wayne MCCANN, director, 31 Aug 2014-
Joel LAMASON, director, 21 May 2017-
Kris Jan Marc VERMEIR, director, 13 Sep 2005-
Stephen KENT, director, 5 Jun 2007-

Inactive Directors / Officers

Alastair John HOWDEN, director, 19 Sep 2002- 1 Dec 2004
Allan Raymon HUMPHRIES, director, 30 Jul 2002-22 Aug 2006
Andrea LAUDER, director, 31 Jul 1996- 6 Mar 2002
Callum TURNBULL, director, 31 Jul 1996-30 Jul 2002
Danny CARSON, director, 6 Mar 2002-31 Aug 2019
Josephine Ruth BLACKSHAW, director, 30 Aug 2014-21 May 2017
Kathryn Elizabeth DAY, director, 31 May 2012-21 May 2017
Mark John CROWLEY, director, 30 Jul 2002-17 Jun 2008
Pauline COPLAND, director, 31 Jul 2004-21 May 2017
Robert BOULT, director, 31 Jan 1995-30 Jul 2002
Robert Hapurona WILSON, director, 6 Mar 2002- 3 Jun 2010
Veronica WILSON, director, 31 Jul 1996- 3 Jun 2010
Wayne John BUSWELL, director, 6 Mar 2002-31 Jul 2004
Wayne Martin VARGA, director, 3 Jun 2010-31 May 2012

Registry Page

http://www.business.govt.nz/companies...

Recent filings for BEECH GROVE RURAL ESTATE SERVICES LIMITED

6 Sep 2021

Particulars of Company Address view

6 Sep 2021

Annual Return Filed view

29 Jun 2021

Particulars of Shareholding view

23 Sep 2020

Director Consent view

23 Sep 2020

Particulars of Director view

5 Aug 2020

Particulars of Company Address view

5 Aug 2020

Particulars of Director view

5 Aug 2020

Particulars of Shareholding view

see all filings

Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 7 Sep 2021

Add data (website, address, etc)

Telephone Numbers

Telephone Number

Number: 64274511161

Company Addresses

Head Office Address

46 Gorge Road, Queenstown, Queenstown, 9300, NZ

Identifiers

Identifier System	Identifier	Categories
NZ Business Number	9429038512247	Business		details
NZ Business Number	9429038512247	Business		details

Industry codes

Code	Description	Code scheme
L671170	Residential property body corporate	New Zealand Business Industry Codes		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
HALSTEAD TRUSTEES LIMITED (New Zealand, 19 Jan 2016- )	1	n/a		details
TALL TREE TRUST TRUSTEES LIMITED (New Zealand, 19 Jul 2016- )	1	n/a		details
Yanni HATDIZIS and Linda HATDIZIS	1	n/a		details
NEW ZEALAND TRUSTEE SERVICES LIMITED (New Zealand, 21 Jul 1999- )	1	n/a		details
Robert Lee LAY	1	n/a		details

See all (20 records)

Total Shares

Number	Share Class
14			details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed September 11 2021

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