Ocean Beach Land Holdings Limited was started on 17 Dec 2008 and issued an NZBN of 9429032443523. The registered LTD company has been run by 6 directors: Andrew Graeme Lowe - an active director whose contract started on 17 Dec 2008,
Philip William Hocquard - an active director whose contract started on 11 Dec 2014,
Ian Richard Silver - an inactive director whose contract started on 17 Dec 2008 and was terminated on 30 Jun 2021,
Francis Neville Newton - an inactive director whose contract started on 18 Dec 2008 and was terminated on 18 Sep 2016,
Troy Richard Bowker - an inactive director whose contract started on 04 Nov 2010 and was terminated on 30 Jun 2013.
As stated in our information (last updated on 06 Mar 2024), this company registered 1 address: 499 Coventry Road, Hastings, 4156 (type: registered, physical).
Until 11 Oct 2011, Ocean Beach Land Holdings Limited had been using 304 Fitzroy Avenue, Hastings as their physical address.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 74 shares are held by 4 entities, namely:
Hocquard, Philip William (a director) located at Havelock North, Havelock North postcode 4130,
Skerman, Christopher James (an individual) located at Rd 10, Havelock North postcode 4180,
Morrison, Andrew Maclean (an individual) located at Rd 2, Opotiki postcode 3198.
The 2nd group consists of 1 shareholder, holds 26% shares (exactly 26 shares) and includes
Lowe, Andrew Graeme - located at Ocean Beach, Waimarama.
Previous address
Address #1: 304 Fitzroy Avenue, Hastings New Zealand
Physical & registered address used from 17 Dec 2008 to 11 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74 | |||
| Director | Hocquard, Philip William |
Havelock North Havelock North 4130 New Zealand |
09 Apr 2020 - |
| Individual | Skerman, Christopher James |
Rd 10 Havelock North 4180 New Zealand |
09 Apr 2020 - |
| Individual | Morrison, Andrew Maclean |
Rd 2 Opotiki 3198 New Zealand |
09 Apr 2020 - |
| Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
17 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 26 | |||
| Individual | Lowe, Andrew Graeme |
Ocean Beach Waimarama 4294 New Zealand |
17 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 |
Hastings 4156 New Zealand |
17 Dec 2008 - 09 Apr 2020 |
| Individual | Moore, Kevyn Douglas |
Taradale Napier 4112 New Zealand |
09 Apr 2020 - 13 Sep 2021 |
| Individual | Moore, Kevyn Douglas |
Taradale Napier 4112 New Zealand |
09 Apr 2020 - 13 Sep 2021 |
| Individual | Whyte, Sarah Mary |
Havelock North Havelock North 4130 New Zealand |
09 Apr 2020 - 09 Apr 2020 |
| Individual | Stace, Kathrine Joan |
Hamilton East Hamilton 3216 New Zealand |
09 Apr 2020 - 09 Apr 2020 |
| Entity | Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 |
Hastings 4156 New Zealand |
17 Dec 2008 - 09 Apr 2020 |
Andrew Graeme Lowe - Director
Appointment date: 17 Dec 2008
Address: Ocean Beach, Waimarama, 4294 New Zealand
Address used since 25 Jun 2017
Address: Havelock North, 4130 New Zealand
Address used since 17 Mar 2016
Philip William Hocquard - Director
Appointment date: 11 Dec 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 11 Dec 2014
Ian Richard Silver - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 30 Jun 2021
Address: Rd 1, Levin, 5571 New Zealand
Address used since 17 Mar 2016
Francis Neville Newton - Director (Inactive)
Appointment date: 18 Dec 2008
Termination date: 18 Sep 2016
Address: New South Wales, Australia 2580, Nsw, 2580 Australia
Address used since 17 Mar 2016
Troy Richard Bowker - Director (Inactive)
Appointment date: 04 Nov 2010
Termination date: 30 Jun 2013
Address: Mahina Bay, Lower Hutt, 5013 New Zealand
Address used since 04 Nov 2010
Graeme Eric Selby Lowe - Director (Inactive)
Appointment date: 17 Dec 2008
Termination date: 15 Jul 2012
Address: Hastings,
Address used since 17 Dec 2008
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