Beach Realty Limited, a registered company, was incorporated on 22 Feb 2010. 9429031671354 is the NZ business number it was issued. This company has been run by 2 directors: David John Hart - an active director whose contract started on 08 Aug 2012,
Stephen Michael Fagan - an inactive director whose contract started on 22 Feb 2010 and was terminated on 09 Oct 2014.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 562A Belk Road, Rd1, Omanawa, 3171 (type: registered, service).
Beach Realty Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their physical address up to 16 Dec 2014.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
The Firm Trustee No.3 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Hart, David John (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 02 Dec 2014 to 16 Dec 2014
Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 28 Mar 2014 to 02 Dec 2014
Address #3: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 03 Jan 2014 to 02 Dec 2014
Address #4: 12 Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 19 Mar 2013 to 28 Mar 2014
Address #5: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical address used from 22 Feb 2013 to 19 Mar 2013
Address #6: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Registered address used from 22 Feb 2013 to 03 Jan 2014
Address #7: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 Apr 2011 to 22 Feb 2013
Address #8: 12 Girven Road, Mount Maunganui New Zealand
Physical & registered address used from 22 Feb 2010 to 05 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Firm Trustee No.3 Limited Shareholder NZBN: 9429050320042 |
Tauranga Tauranga 3110 New Zealand |
23 Apr 2022 - |
| Individual | Hart, David John |
Papamoa Beach Papamoa 3118 New Zealand |
06 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
08 Apr 2021 - 23 Apr 2022 | |
| Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua Rotorua 3010 New Zealand |
18 Sep 2015 - 08 Apr 2021 |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
30 Jan 2013 - 18 Sep 2015 | |
| Entity | Earl Trustees 2017 Limited Shareholder NZBN: 9429046003133 Company Number: 6251902 |
Tauranga Tauranga 3110 New Zealand |
08 Apr 2021 - 23 Apr 2022 |
| Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
Rotorua 3010 New Zealand |
18 Sep 2015 - 08 Apr 2021 |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
30 Jan 2013 - 18 Sep 2015 | |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
06 Sep 2011 - 21 Jun 2012 | |
| Individual | Hodge, Karyn Margaret |
Rotorua New Zealand |
22 Feb 2010 - 06 Sep 2011 |
| Individual | Hart, Karyn Margaret |
Auckland Central Auckland 1010 New Zealand |
06 Sep 2011 - 21 Jun 2012 |
| Individual | Fagan, Stephen Michael |
Papamoa Beach Papamoa 3118 New Zealand |
22 Feb 2010 - 24 Nov 2014 |
| Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
06 Sep 2011 - 21 Jun 2012 |
David John Hart - Director
Appointment date: 08 Aug 2012
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 05 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 24 Nov 2014
Stephen Michael Fagan - Director (Inactive)
Appointment date: 22 Feb 2010
Termination date: 09 Oct 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 20 Mar 2014
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