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General information

Beechbank Farm Limited

Type: NZ Limited Company (Ltd)
9429031894265
New Zealand Business Number
131963
Company Number
Registered
Company Status

Beechbank Farm Limited (issued an NZ business identifier of 9429031894265) was registered on 09 Apr 1970. 2 addresses are in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 14 Jul 2017. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50% of shares), namely:
Loffhagen, Margaret Ann Estate (an individual) located at 36 Christians Road, R.d., Hawarden. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 2500 shares); it includes
Loffhagen, Martin John (an individual) - located at 36 Christians Road, R D, Harwarden. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
287-293 Durham Street North, Christchurch, 8013 Physical & registered & service 14 Jul 2017
Last updated:
Directors
Name and Address Role Period
Martin John Loffhagen
36 Christians Road, R D, Hawarden, 7385
Address used since 08 Apr 2016
Director 06 Dec 1994 - current
Penelope Ann Loffhagen
Hawarden R D 1, North Canterbury, 7385
Address used since 08 Apr 2016
Director 26 May 2009 - current
Margaret Ann Loffhagen
36 Christians Road, R D, Hawarden,
Address used since 08 May 1991
Director 08 May 1991 - 12 May 2003
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 27 Jun 2011 - 14 Jul 2017
Level 6, 148 Victoria Street, Christchurch Registered & physical 09 Apr 2010 - 27 Jun 2011
C/o Bdo Spicers (christchurch) Ltd, Spicer House, 148 Victoria Street, Christchurch Registered 27 Mar 2002 - 09 Apr 2010
C/o Spicer And Oppenheim, Spicer House, 148 Victoria Street, Christchurch Registered 30 May 1997 - 27 Mar 2002
148 Victoria Street, Christchurch Physical 30 May 1997 - 09 Apr 2010
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Loffhagen, Margaret Ann Estate
Individual 		36 Christians Road
R.d., Hawarden
 15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Loffhagen, Martin John
Individual 		36 Christians Road
R D, Harwarden
 09 Apr 1970 - current
Location
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