Long Beach Waikanae Limited was started on 17 Mar 2015 and issued a business number of 9429041627273. The registered LTD company has been managed by 2 directors: Todd Cameron - an active director whose contract began on 17 Mar 2015,
Aaron Wagstaff - an inactive director whose contract began on 17 Mar 2015 and was terminated on 25 Oct 2019.
As stated in our information (last updated on 24 Mar 2024), this company uses 1 address: 11 Ngaio Road, Waikanae, Waikanae, 5036 (types include: office, delivery).
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mcculloch, Joshua Conrad (an individual) located at Rd 1, Waikanae postcode 5391.
Another group consists of 2 shareholders, holds 70 per cent shares (exactly 70 shares) and includes
Cameron, Todd - located at Waikanae Beach, Waikanae,
Monaco, Sara - located at Waikanae Beach, Waikanae.
The next share allotment (20 shares, 20%) belongs to 1 entity, namely:
Ricky, Dennes, located at Waikanae Beach, Waikanae (an individual). Long Beach Waikanae Limited was classified as "Cafe operation" (business classification H451110).
Principal place of activity
11 Ngaio Road, Waikanae, Waikanae, 5036 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mcculloch, Joshua Conrad |
Rd 1 Waikanae 5391 New Zealand |
26 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Cameron, Todd |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2015 - |
| Individual | Monaco, Sara |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2015 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Ricky, Dennes |
Waikanae Beach Waikanae 5036 New Zealand |
29 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hunsley, Thomas |
Waikanae Beach Waikanae 5036 New Zealand |
29 Aug 2018 - 25 May 2021 |
| Individual | Wagstaff, Jaclyn |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2015 - 11 Nov 2019 |
| Individual | Wagstaff, Jaclyn |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2015 - 11 Nov 2019 |
| Individual | Wagstaff, Aaron |
Waikanae Beach Waikanae 5036 New Zealand |
17 Mar 2015 - 11 Nov 2019 |
Todd Cameron - Director
Appointment date: 17 Mar 2015
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Mar 2015
Aaron Wagstaff - Director (Inactive)
Appointment date: 17 Mar 2015
Termination date: 25 Oct 2019
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 17 Mar 2015
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