General information

Becks Nurseries 1998 Limited

Type: NZ Limited Company (Ltd)
9429000023948
New Zealand Business Number
915230
Company Number
Registered
Company Status

Becks Nurseries 1998 Limited (NZBN 9429000023948) was incorporated on 29 Jul 1998. 2 addresses are in use by the company: 20 Arawa Street, Matamata, Matamata, 3400 (type: registered, physical). C/-Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata had been their registered address, up to 14 Oct 2013. 1000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8 per cent of shares), namely:
Henderson, Gary Raymond (an individual) located at R D 2, Cambridge postcode 3494,
Beck-Henderson, Corinne Judith (an individual) located at R D 2, Cambridge postcode 3494,
Cg Trustee 2014 Limited (an entity) located at Matamata postcode 3400. When considering the second group, a total of 3 shareholders hold 49.8 per cent of all shares (exactly 498 shares); it includes
Knowlton, Alan David (an individual) - located at Matamata,
Cg Trustee 2021 Limited (an entity) - located at Matamata,
Knowlton, Carol Ivy (an individual) - located at Matamata. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Knowlton, Alan David, located at Matamata (an individual). Our data was updated on 22 Jun 2024.

Current address Type Used since
20 Arawa Street, Matamata, Matamata, 3400 Registered & physical & service 14 Oct 2013
Directors
Name and Address Role Period
Carol Ivy Knowlton
Matamata, 3400
Address used since 15 Oct 2015
Director 29 Jul 1998 - current
Corinne Judith Beck-henderson
R D 2, Cambridge, 3494
Address used since 15 Oct 2015
Director 29 Jul 1998 - current
Gary Raymond Henderson
R D 2, Cambridge, 3494
Address used since 15 Oct 2015
Director 29 Jul 1998 - current
Alan David Knowlton
Matamata, 3400
Address used since 15 Oct 2015
Director 29 Jul 1998 - current
Addresses
Previous address Type Period
C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 Registered & physical 12 Oct 2010 - 14 Oct 2013
C/-kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata Registered & physical 14 Oct 2009 - 12 Oct 2010
State Highway 1, R D 2, Cambridge Registered 12 Apr 2000 - 14 Oct 2009
State Highway 1, R D 2, Cambridge Physical 29 Jul 1998 - 14 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Henderson, Gary Raymond
Individual
R D 2
Cambridge
3494
29 Jul 1998 - current
Beck-henderson, Corinne Judith
Individual
R D 2
Cambridge
3494
29 Jul 1998 - current
Cg Trustee 2014 Limited
Shareholder NZBN: 9429041044483
Entity (NZ Limited Company)
Matamata
3400
15 Nov 2021 - current
Shares Allocation #2 Number of Shares: 498
Shareholder Name Address Period
Knowlton, Alan David
Individual
Matamata
3400
29 Jul 1998 - current
Cg Trustee 2021 Limited
Shareholder NZBN: 9429048933087
Entity (NZ Limited Company)
Matamata
3400
15 Nov 2021 - current
Knowlton, Carol Ivy
Individual
Matamata
3400
29 Jul 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knowlton, Alan David
Individual
Matamata
3400
29 Jul 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knowlton, Carol Ivy
Individual
Matamata
3400
29 Jul 1998 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Henderson, Gary Raymond
Individual
R D 2
Cambridge
3494
29 Jul 1998 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Beck-henderson, Corinne Judith
Individual
R D 2
Cambridge
3494
29 Jul 1998 - current
Location
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