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Beachmaster Limited

Type: NZ Limited Company (Ltd)
9429031712668
NZBN
2383742
Company Number
Registered
Company Status
Current address
Town Basin Marina
37 Quayside
Whangarei 0110
New Zealand
Service & physical address used since 27 Feb 2017
97 Old Parua Bay Road
Abbey Caves
Whangarei 0175
New Zealand
Registered address used since 23 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Barrott, Rex Keith C/-town Basin Marina
37 Quayside, Whangarei 0110

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grantham, Jenny C/-town Basin Marina
37 Quayside, Whangarei 0110

New Zealand
Directors

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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