Beach Lifestyle Properties Limited was started on 19 Sep 2011 and issued a number of 9429030941953. The registered LTD company has been managed by 2 directors: Susan Elizabeth Neale - an active director whose contract began on 19 Sep 2011,
David William John Mcvinnie - an active director whose contract began on 19 Sep 2011.
As stated in our database (last updated on 04 Apr 2024), this company registered 1 address: 36 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 (category: physical, registered).
Up until 01 Apr 2016, Beach Lifestyle Properties Limited had been using 40 Tindalls Bay Road, Manly, Whangaparaoa as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Neale, Susan Elizabeth (a director) located at Tindalls Beach, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Mcvinnie, David William John - located at Tindalls Beach, Whangaparaoa.
The 3rd share allotment (10 shares, 10%) belongs to 3 entities, namely:
Allport, David Malcolm, located at Chatswood, Auckland (an individual),
Mcvinnie, David William John, located at Tindalls Beach, Whangaparaoa (a director),
Neale, Susan Elizabeth, located at Tindalls Beach, Whangaparaoa (a director). Beach Lifestyle Properties Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
36 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Previous addresses
Address: 40 Tindalls Bay Road, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 03 Dec 2015 to 01 Apr 2016
Address: 40 Tindalls Bay Road, Manly, Whangaparaoa, 0000 New Zealand
Physical & registered address used from 19 Sep 2011 to 03 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45 | |||
| Director | Neale, Susan Elizabeth |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 45 | |||
| Director | Mcvinnie, David William John |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Allport, David Malcolm |
Chatswood Auckland 0626 New Zealand |
07 Nov 2016 - |
| Director | Mcvinnie, David William John |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Sep 2011 - |
| Director | Neale, Susan Elizabeth |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Sep 2011 - |
Susan Elizabeth Neale - Director
Appointment date: 19 Sep 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Jan 2016
David William John Mcvinnie - Director
Appointment date: 19 Sep 2011
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 29 Jan 2016
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