Beacham Special Vehicles Limited
Type: NZ Limited Company (Ltd)Beacham Special Vehicles Limited (NZBN 9429038691577) was incorporated on 13 Sep 1994. 5 addresess are in use by the company: 1424 Maraekakaho Road, Hastings (type: physical, registered). Markhams Hawkes Bay, 405N King Street, Hastings had been their registered address, up until 11 Jun 2010. Beacham Special Vehicles Limited used other names, namely: Beacham Special Classics Limited from 25 May 2015 to 02 Jun 2015, Beacham Independent Jaguar Specialists Limited (30 Oct 2000 to 25 May 2015) and Major Trauma Research (New Zealand) Limited (13 Sep 1994 - 30 Oct 2000). 1950000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1949900 shares (99.99% of shares), namely:
Beacham Holdings Limited (an entity) located at Hastings. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (50 shares); it includes
Beacham, Vilma Amelia (an individual) - located at Hastings. Next there is the 3rd group of shareholders, share allotment (50 shares, 0%) belongs to 1 entity, namely:
Beacham, Gregory Marc, located at Hastings (an individual). The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1424 Maraekakaho Road, Hastings | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Jun 2010 |
| 1424 Maraekakaho Road, Hastings | Physical & registered & service | 11 Jun 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Marc Beacham
Rd 5, Hastings, 4175
Address used since 03 Jun 2010 |
Director | 13 Sep 1994 - current |
|
Vilma Amelia Beacham
Rd 5, Hastings, 4175
Address used since 03 Jun 2010 |
Director | 13 Sep 1994 - 27 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Markhams Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Jul 2008 - 11 Jun 2010 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 04 Jul 2006 - 04 Jul 2008 |
| Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings | Physical & registered | 27 Jun 2005 - 04 Jul 2006 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Registered | 04 Jul 2001 - 27 Jun 2005 |
| Denton Donovan Limited, Chartered Accountants, 405 King Street North, Hastings | Physical | 04 Jul 2001 - 27 Jun 2005 |
| Denton Donovan, Chartered Accountants, 405 King Street North, Hastings | Physical | 04 Jul 2001 - 04 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Physical | 29 Jun 2000 - 04 Jul 2001 |
| Denton Donovan, Chartered Accountants, 115n King Street, Hastings | Registered | 20 Sep 1999 - 04 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham Holdings Limited Shareholder NZBN: 9429039114815 Entity (NZ Limited Company) |
Hastings |
01 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Vilma Amelia Individual |
Hastings |
13 Sep 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beacham, Gregory Marc Individual |
Hastings |
13 Sep 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Beacham Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 504910 |
| Country of origin | NZ |
 |
Beacham Group Limited 1424 Maraekakaho Road |
|
Beacham Holdings Limited 1424 Maraekakaho Road |
|
Gbrm Limited 1424 Maraekakaho Road |
|
Agb Logistics Limited 1424 Maraekakaho Road |
|
Beacham European Limited 1424 Maraekakaho Road |
|
Pataka Taiao Trust Board 1460 Maraekakaho Road |