Beach Road Estates Limited was launched on 08 Nov 2012 and issued a business number of 9429030447110. This registered LTD company has been run by 6 directors: Robert Athol Foster - an active director whose contract started on 14 Jan 2013,
Glen Allan Stapley - an active director whose contract started on 14 Jan 2013,
Michael David Greer - an active director whose contract started on 14 Jan 2013,
Alexander Shane Fairmaid - an active director whose contract started on 01 Nov 2023,
Peter Russell Greene - an inactive director whose contract started on 14 Jan 2013 and was terminated on 10 Sep 2019.
As stated in BizDb's information (updated on 17 May 2024), the company filed 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 10 Nov 2021, Beach Road Estates Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
A total of 120000 shares are issued to 7 groups (11 shareholders in total). When considering the first group, 12600 shares are held by 3 entities, namely:
Carolan Trustees Limited (an entity) located at Prebbleton, Prebbleton postcode 7604,
Fairmaid, Jennifer Robyn (an individual) located at Lower Shotover, Queenstown postcode 9304,
Fairmaid, Alexander Shane (an individual) located at Lower Shotover, Queenstown postcode 9304.
The second group consists of 1 shareholder, holds 49% shares (exactly 58800 shares) and includes
Ruby Views Limited - located at Christchurch Central, Christchurch.
The next share allotment (24000 shares, 20%) belongs to 1 entity, namely:
New Zealand Trustee Services Limited, located at 191 Queen Street, Auckland (an entity).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Apr 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 05 Feb 2014 to 19 Apr 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Nov 2012 to 05 Feb 2014
Basic Financial info
Total number of Shares: 120000
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12600 | |||
| Entity (NZ Limited Company) | Carolan Trustees Limited Shareholder NZBN: 9429047296428 |
Prebbleton Prebbleton 7604 New Zealand |
31 Mar 2022 - |
| Individual | Fairmaid, Jennifer Robyn |
Lower Shotover Queenstown 9304 New Zealand |
31 Mar 2022 - |
| Individual | Fairmaid, Alexander Shane |
Lower Shotover Queenstown 9304 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 58800 | |||
| Entity (NZ Limited Company) | Ruby Views Limited Shareholder NZBN: 9429035891741 |
Christchurch Central Christchurch 8011 New Zealand |
10 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 24000 | |||
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
18 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 5400 | |||
| Individual | Monk, Hamish |
Kaiapoi 7630 New Zealand |
10 Apr 2013 - |
| Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
18 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 5400 | |||
| Entity (NZ Limited Company) | Mckenzie Investments (2012) Limited Shareholder NZBN: 9429030268869 |
Huntsbury Christchurch 8022 New Zealand |
18 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 4800 | |||
| Entity (NZ Limited Company) | Wt Holdings (2013) Limited Shareholder NZBN: 9429030372535 |
Huntsbury Christchurch 8022 New Zealand |
18 Dec 2013 - |
| Shares Allocation #7 Number of Shares: 9000 | |||
| Individual | Foster, Christine Margaret |
Kennedys Bush Christchurch 8025 New Zealand |
18 Dec 2013 - |
| Director | Foster, Robert Athol |
Kennedys Bush Christchurch 8025 New Zealand |
10 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairmaid Investments Limited Shareholder NZBN: 9429030269095 Company Number: 4397430 |
Huntsbury Christchurch 8022 New Zealand |
18 Dec 2013 - 31 Mar 2022 |
| Entity | Fairmaid Investments Limited Shareholder NZBN: 9429030269095 Company Number: 4397430 |
Sydenham Christchurch 8023 New Zealand |
18 Dec 2013 - 31 Mar 2022 |
| Individual | Mckenzie, Jason |
Rd 1 Darfield 7571 New Zealand |
10 Apr 2013 - 18 Dec 2013 |
| Individual | Fairmaid, Alexander Shane |
Saint Martins Christchurch 8022 New Zealand |
08 Nov 2012 - 18 Dec 2013 |
| Director | Greer, Michael David |
Merivale Christchurch 8014 New Zealand |
10 Apr 2013 - 18 Dec 2013 |
| Individual | Wallen, Rayner |
Huntsbury Christchurch 8022 New Zealand |
10 Apr 2013 - 18 Dec 2013 |
| Director | Alexander Shane Fairmaid |
Saint Martins Christchurch 8022 New Zealand |
08 Nov 2012 - 18 Dec 2013 |
Robert Athol Foster - Director
Appointment date: 14 Jan 2013
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 14 Jan 2013
Glen Allan Stapley - Director
Appointment date: 14 Jan 2013
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 18 Jan 2018
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 04 Feb 2016
Michael David Greer - Director
Appointment date: 14 Jan 2013
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 11 Aug 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 Jan 2013
Alexander Shane Fairmaid - Director
Appointment date: 01 Nov 2023
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 01 Nov 2023
Peter Russell Greene - Director (Inactive)
Appointment date: 14 Jan 2013
Termination date: 10 Sep 2019
Address: Rd 1, Kaiapoi, 7691 New Zealand
Address used since 14 Jan 2013
Alexander Shane Fairmaid - Director (Inactive)
Appointment date: 08 Nov 2012
Termination date: 18 Jan 2013
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 08 Nov 2012
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