Beachmaster Limited was started on 13 Jan 2010 and issued an NZ business number of 9429031712668. The registered LTD company has been supervised by 2 directors: Rex Keith Barrott - an active director whose contract started on 13 Jan 2010,
Jenny Grantham - an active director whose contract started on 13 Jan 2010.
According to our database (last updated on 15 Mar 2024), the company filed 1 address: 97 Old Parua Bay Road, Abbey Caves, Whangarei, 0175 (type: registered, physical).
Until 23 Aug 2017, Beachmaster Limited had been using 219 Nova Scotia Drive, Waipu as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Barrott, Rex Keith (an individual) located at C/-Town Basin Marina, 37 Quayside, Whangarei 0110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grantham, Jenny - located at C/-Town Basin Marina, 37 Quayside, Whangarei 0110.
Previous addresses
Address #1: 219 Nova Scotia Drive, Waipu, 0582 New Zealand
Registered address used from 25 May 2016 to 23 Aug 2017
Address #2: Yacht Alcyone, Town Basin Marina, 37 Quayside, Whangarei, 0110 New Zealand
Registered address used from 13 Jan 2010 to 25 May 2016
Address #3: Springfield Road, R.d. 8, Whangarei New Zealand
Physical address used from 13 Jan 2010 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Barrott, Rex Keith |
C/-town Basin Marina 37 Quayside, Whangarei 0110 New Zealand |
13 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Grantham, Jenny |
C/-town Basin Marina 37 Quayside, Whangarei 0110 New Zealand |
13 Jan 2010 - |
Rex Keith Barrott - Director
Appointment date: 13 Jan 2010
Address: C/-town Basin Marina, 37 Quayside, Whangarei, 0110 New Zealand
Address used since 25 Oct 2015
Jenny Grantham - Director
Appointment date: 13 Jan 2010
Address: C/-town Basin Marina, 37 Quayside, Whangarei, 0110 New Zealand
Address used since 25 Oct 2015
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