General information

Beachcliff Farm Limited

Type: NZ Limited Company (Ltd)
9429032877212
New Zealand Business Number
2101733
Company Number
Registered
Company Status

Beachcliff Farm Limited (NZBN 9429032877212) was registered on 04 Mar 2008. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 23 Jun 2014. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (5 per cent of shares), namely:
Francis, Peter David (an individual) located at Rd 10, Waimate postcode 7980. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Francis, Linda Marie (an individual) - located at Rd 10, Waimate. Moving on to the 3rd group of shareholders, share allotment (9000 shares, 90%) belongs to 2 entities, namely:
Francis, Peter David, located at Rd 10, Waimate (an individual),
Francis, Linda Marie, located at Rd 10, Waimate (an individual). The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 23 Jun 2014
Directors
Name and Address Role Period
Peter David Francis
Rd 10, Waimate, 7980
Address used since 28 Feb 2011
Director 04 Mar 2008 - current
Linda Marie Francis
Rd 10, Waimate, 7980
Address used since 28 Feb 2011
Director 04 Mar 2008 - current
Addresses
Previous address Type Period
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 17 Mar 2011 - 23 Jun 2014
C/ - Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 08 Mar 2011 - 17 Mar 2011
C/ -noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 08 Mar 2011
Mcfarlane Hornsey Simpson Ltd, 2 Sefton Street, Timaru Physical & registered 04 Mar 2008 - 13 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Francis, Peter David
Individual
Rd 10
Waimate
7980
04 Mar 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Francis, Linda Marie
Individual
Rd 10
Waimate
7980
04 Mar 2008 - current
Shares Allocation #3 Number of Shares: 9000
Shareholder Name Address Period
Francis, Peter David
Individual
Rd 10
Waimate
7980
04 Mar 2008 - current
Francis, Linda Marie
Individual
Rd 10
Waimate
7980
04 Mar 2008 - current
Location
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