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Beach Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429032436624
NZBN
2199197
Company Number
Registered
Company Status
Current address
Level 2 The Station
44 Camp Street
Queenstown New Zealand
Registered & physical & service address used since 12 Jan 2009
Po Box 956
Queenstown
Queenstown 9348
New Zealand
Postal address used since 06 Nov 2019
Level 2 The Station
44 Camp Street
Queenstown 9348
New Zealand
Office & delivery address used since 06 Nov 2019

Beach Street Holdings Limited, a registered company, was registered on 12 Jan 2009. 9429032436624 is the business number it was issued. The company has been managed by 5 directors: Peter John Carnahan - an active director whose contract started on 12 Jan 2009,
Michael John Davies - an active director whose contract started on 12 Jan 2009,
Neil Douglas Johnston - an active director whose contract started on 27 Apr 2017,
Helen Lucia Price - an inactive director whose contract started on 18 Jan 2009 and was terminated on 18 Nov 2013,
Garry Mervyn Price - an inactive director whose contract started on 18 Jan 2009 and was terminated on 30 Mar 2012.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 956, Queenstown, Queenstown, 9348 (type: postal, office).
More names used by this company, as we found at BizDb, included: from 12 Jan 2009 to 26 Jan 2015 they were named Csf (Dairy) Limited.
One entity controls all company shares (exactly 200000 shares) - Trojan Holdings Limited - located at 9348, 44 Camp Street, Queenstown.

Addresses

Principal place of activity

Level 2 The Station, 44 Camp Street, Queenstown, 9348 New Zealand

Contact info
morphetta@trojanholdings.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Price Investments Limited
Shareholder NZBN: 9429037193942
Company Number: 1050040
Entity Central Southland Freight Limited
Shareholder NZBN: 9429037193942
Company Number: 1050040
Entity Central Southland Freight Limited
Shareholder NZBN: 9429037193942
Company Number: 1050040
Entity Price Investments Limited
Shareholder NZBN: 9429037193942
Company Number: 1050040

Ultimate Holding Company

21 Jul 1991
Effective Date
Trojan Holdings Limited
Name
Ltd
Type
274579
Ultimate Holding Company Number
NZ
Country of origin
Level 2 The Station
44 Camp Street
Queenstown 9300
New Zealand
Address
Directors

Peter John Carnahan - Director

Appointment date: 12 Jan 2009

Address: Arrowtown, 9371 New Zealand

Address used since 01 Mar 2020

Address: Queenstown, Queenstown, 9300 New Zealand

Address used since 01 Apr 2013


Michael John Davies - Director

Appointment date: 12 Jan 2009

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 01 Nov 2012


Neil Douglas Johnston - Director

Appointment date: 27 Apr 2017

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 27 Apr 2017


Helen Lucia Price - Director (Inactive)

Appointment date: 18 Jan 2009

Termination date: 18 Nov 2013

Address: Winton,

Address used since 18 Jan 2009


Garry Mervyn Price - Director (Inactive)

Appointment date: 18 Jan 2009

Termination date: 30 Mar 2012

Address: Winton,

Address used since 18 Jan 2009

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