Beachs Blueberries Limited
Type: NZ Limited Company (Ltd)Beachs Blueberries Limited (issued an NZ business number of 9429035708254) was started on 21 Oct 2003. 4 addresses are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton had been their registered address, up until 19 Oct 2005. 12000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 600 shares (5 per cent of shares), namely:
Beach, Dianne Irene (an individual) located at R D 2, Rukuhia, Hamilton. When considering the second group, a total of 3 shareholders hold 90 per cent of all shares (exactly 10800 shares); it includes
Cleland Hancox Trustees (2010) Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Beach, Dianne Irene (an individual) - located at R D 2, Rukuhia, Hamilton,
Beach, Graham Frank (an individual) - located at Rukuhia, R D 2, Hamilton. Next there is the next group of shareholders, share allotment (600 shares, 5%) belongs to 1 entity, namely:
Beach, Graham Frank, located at Rukuhia, R D 2, Hamilton (an individual). Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered & service | 19 Oct 2005 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 08 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Irene Beach
Rd 2, Hamilton, 3282
Address used since 10 Feb 2010 |
Director | 21 Oct 2003 - current |
|
Graham Frank Beach
Rd 2, Hamilton, 3282
Address used since 10 Feb 2010 |
Director | 21 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Cleland Hancox Limited, Chartered Accountants, Wakatu House, 11 Clifton Road, Hamilton | Registered & physical | 21 Oct 2003 - 19 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Dianne Irene Individual |
R D 2 Rukuhia, Hamilton |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cleland Hancox Trustees (2010) Limited Shareholder NZBN: 9429031646239 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
05 Jul 2013 - current |
|
Beach, Dianne Irene Individual |
R D 2 Rukuhia, Hamilton |
21 Oct 2003 - current |
|
Beach, Graham Frank Individual |
Rukuhia R D 2, Hamilton |
21 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Graham Frank Individual |
Rukuhia R D 2, Hamilton |
21 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedwell, Leean Georgia Individual |
Rd 7 Hamilton 3287 |
04 Feb 2011 - 05 Jul 2013 |
|
Stewart, Peter John Individual |
Hamilton |
21 Oct 2003 - 04 Feb 2011 |
|
Hancox, Raymond Arthur Individual |
Saint Andrews Hamilton 3200 |
04 Feb 2011 - 05 Jul 2013 |
 |
Dm Trustee (2010) Limited Level 1, 851 Victoria Street |
|
Tompkins Wake Custodians (plfnz) Limited Level 8, 430 Victoria St |
|
Cleland Hancox Trustees (2010) Limited Level 3, 18 London Street |
|
Cc Builders Holdings Limited C/-9 Chesterfield Place |
|
Braid Investments Limited Level 3, 18 London Street |
|
Cleland Hancox Trustees (2009) Limited Level 3, 18 London Street |