General information

De Beer & Co Limited

Type: NZ Limited Company (Ltd)
9429035263708
New Zealand Business Number
1538990
Company Number
Registered
Company Status

De Beer & Co Limited (issued an NZ business number of 9429035263708) was incorporated on 26 Jul 2004. 7 addresess are in use by the company: 14 Glengoyne Place, Rototuna, Hamilton, 3210 (type: registered, service). 14 Glengoyne Place, Rototuna, Hamilton had been their physical address, until 16 Aug 2021. De Beer & Co Limited used more names, namely: The Big Apron Limited from 30 Dec 2012 to 15 Jun 2021, Bully Boy Holdings Limited (01 Oct 2009 to 30 Dec 2012) and Ultimate Drainage Services Limited (26 Jul 2004 - 01 Oct 2009). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Cdbsl Trustee Limited (an entity) located at Rototuna, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
De Beer, Christiaan Johannes (an individual) - located at Te Awamutu, Te Awamutu. Next there is the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Livingston, Sarah Leigh Nicole, located at Te Awamutu, Te Awamutu (a director). Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
14 Glengoyne Place, Rototuna, Hamilton, 3210 Office & delivery 15 Apr 2020
P O Box 528, Cambridge, 3450 Postal 15 Apr 2020
47 Alpha Street, Cambridge, Cambridge, 3434 Registered & physical & service 16 Aug 2021
14 Glengoyne Place, Rototuna, Hamilton, 3210 Registered & service 15 Jun 2023
Contact info
64 21 447668
Phone (Phone)
stephen@andersonaccounting.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sarah Leigh Nicole Livingston
Te Awamutu, Te Awamutu, 3800
Address used since 08 Mar 2023
Chartwell, Hamilton, 3210
Address used since 07 Mar 2022
Huntington, Hamilton, 3210
Address used since 28 Jul 2021
Director 28 Jul 2021 - current
Stephen Nelley
Rototuna, Hamilton, 3210
Address used since 15 Feb 2011
Director 01 Aug 2006 - 29 Jul 2021
Vivian Murfitt
Chartwell, Hamilton, 3210
Address used since 30 Dec 2012
Director 30 Dec 2012 - 27 Jul 2021
Vivienne Murfitt
Chartwell, Hamilton, 3210
Address used since 30 Dec 2012
Director 30 Dec 2012 - 05 Mar 2013
Theresa Bernadine Hughes
R D 1, Ohaupo,
Address used since 26 Jul 2004
Director 26 Jul 2004 - 01 Sep 2006
Dereck Ronald Riley
R D 1, Ohaupo,
Address used since 26 Jul 2004
Director 26 Jul 2004 - 01 Sep 2006
Addresses
Other active addresses
Type Used since
14 Glengoyne Place, Rototuna, Hamilton, 3210 Registered & service 15 Jun 2023
Principal place of activity
14 Glengoyne Place , Rototuna , Hamilton , 3210
Previous address Type Period
14 Glengoyne Place, Rototuna, Hamilton, 3210 Physical & registered 23 Feb 2011 - 16 Aug 2021
23 Scott Street, Leamington, Cambridge 3432 Physical & registered 06 Mar 2009 - 23 Feb 2011
20 Milicich Place, Cambridge Registered & physical 11 Mar 2005 - 06 Mar 2009
445 Mystery Creek Road, R D 1, Ohaupo Registered & physical 26 Jul 2004 - 11 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Cdbsl Trustee Limited
Shareholder NZBN: 9429049451399
Entity (NZ Limited Company)
Rototuna
Hamilton
3210
28 Jul 2021 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
De Beer, Christiaan Johannes
Individual
Te Awamutu
Te Awamutu
3800
06 Aug 2021 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Livingston, Sarah Leigh Nicole
Director
Te Awamutu
Te Awamutu
3800
06 Aug 2021 - current

Historic shareholders

Shareholder Name Address Period
Riley, Dereck Ronald
Individual
R D 1
Ohaupo
26 Jul 2004 - 27 Jun 2010
Hughes, Theresa Bernadine
Individual
R D 1
Ohaupo
26 Jul 2004 - 27 Jun 2010
Murfitt, Vivian
Individual
Chartwell
Hamilton
3210
30 Dec 2012 - 28 Jul 2021
Nelley, Stephen
Individual
Rototuna
Hamilton
3210
23 Aug 2006 - 28 Jul 2021
Location
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