General information

Beaconsfield Farm Limited

Type: NZ Limited Company (Ltd)
9429036189601
New Zealand Business Number
1265478
Company Number
Registered
Company Status

Beaconsfield Farm Limited (NZBN 9429036189601) was started on 24 Dec 2002. 2 addresses are currently in use by the company: 39 George Street, Timaru, 7910 (type: registered, physical). 39 George Street, Timaru had been their registered address, until 02 Sep 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Rooney, Barbara Joy (an individual) located at R D 2, Timaru postcode 7972,
Rooney, Anthony Peter (an individual) located at R D 2, Timaru postcode 7972. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Rooney, Barbara Joy (an individual) - located at R D 2, Timaru. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Rooney, Anthony Peter, located at R D 2, Timaru (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
39 George Street, Timaru, 7910 Service & physical 01 Sep 2010
39 George Street, Timaru, 7910 Registered 02 Sep 2011
Directors
Name and Address Role Period
Anthony Peter Rooney
R D 2, Timaru, 7972
Address used since 24 Aug 2010
Director 24 Dec 2002 - current
Barbara Joy Rooney
R D 2, Timaru, 7972
Address used since 24 Aug 2010
Director 24 Dec 2002 - current
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Registered 01 Sep 2010 - 02 Sep 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Physical & registered 24 Dec 2002 - 01 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
08 Sep 2010 - current
Rooney, Barbara Joy
Individual
R D 2
Timaru
7972
24 Dec 2002 - current
Rooney, Anthony Peter
Individual
R D 2
Timaru
7972
24 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rooney, Barbara Joy
Individual
R D 2
Timaru
7972
24 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rooney, Anthony Peter
Individual
R D 2
Timaru
7972
24 Dec 2002 - current

Historic shareholders

Shareholder Name Address Period
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Aug 2004 - 08 Sep 2010
Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity
09 Aug 2004 - 08 Sep 2010
Location
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