General information

W Begg & Son Limited

Type: NZ Limited Company (Ltd)
9429040272993
New Zealand Business Number
153420
Company Number
Registered
Company Status

W Begg & Son Limited (issued a New Zealand Business Number of 9429040272993) was started on 22 Jun 1960. 2 addresses are in use by the company: 64 High Street, Greymouth, 7805 (type: registered, physical). Falvey Reeve, 19 Herbert Street, Greymouth had been their registered address, up until 29 Sep 2020. 40000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 17600 shares (44% of shares), namely:
Begg, Stephen James (an individual) located at Ahaura postcode 7871. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (2000 shares); it includes
Begg, Phillipa Ann (an individual) - located at Rd 1, Blackball. Moving on to the 3rd group of shareholders, share allocation (20400 shares, 51%) belongs to 1 entity, namely:
Begg, Russell James, located at Rd 1, Blackball (an individual). The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
64 High Street, Greymouth, 7805 Registered & physical & service 29 Sep 2020
Directors
Name and Address Role Period
Russell James Begg
Rd 1, Blackball, 7871
Address used since 31 Oct 2014
Director 01 Nov 1995 - current
Phillipa Ann Begg
Rd 1, Blackball, 7871
Address used since 31 Oct 2014
Director 10 Oct 1996 - current
Stephen James Begg
Ahaura, 7871
Address used since 16 May 2018
Director 16 May 2018 - current
Joan Olive Begg

Address used since 20 Oct 1991
Director 20 Oct 1991 - 10 Oct 1996
Wilfred James Begg

Address used since 20 Oct 1991
Director 20 Oct 1991 - 18 Jun 1996
Addresses
Previous address Type Period
Falvey Reeve, 19 Herbert Street, Greymouth Registered & physical 01 Dec 2005 - 29 Sep 2020
C/o B C Devlin, 1st Floor, 21 Tainui St, Greymouth Registered 02 Aug 1999 - 01 Dec 2005
Devlin Falvey, 1st Floor, 21 Tainui Street, Greymouth Physical 02 Aug 1999 - 02 Aug 1999
- Physical 17 Feb 1992 - 02 Aug 1999
Financial Data
Financial info
40000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17600
Shareholder Name Address Period
Begg, Stephen James
Individual
Ahaura
7871
05 Jul 2018 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Begg, Phillipa Ann
Individual
Rd 1
Blackball
7871
22 Jun 1960 - current
Shares Allocation #3 Number of Shares: 20400
Shareholder Name Address Period
Begg, Russell James
Individual
Rd 1
Blackball
7871
22 Jun 1960 - current

Historic shareholders

Shareholder Name Address Period
Begg, Joan Olive
Individual
22 Jun 1960 - 30 May 2007
Location
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