Beach On Waiheke Limited, a registered company, was registered on 08 May 2008. 9429032757095 is the number it was issued. This company has been supervised by 5 directors: Michael Wayne Macpherson - an active director whose contract began on 25 Mar 2009,
James Martyn Culley - an active director whose contract began on 25 Mar 2009,
Jennifer Ray James - an active director whose contract began on 25 Mar 2009,
Bruce Peter Jackson - an inactive director whose contract began on 08 May 2008 and was terminated on 05 Jan 2009,
John Alan Proctor - an inactive director whose contract began on 08 May 2008 and was terminated on 05 Jan 2009.
Updated on 16 May 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland (types include: physical, registered).
Previous aliases for this company, as we found at BizDb, included: from 08 May 2008 to 26 Mar 2009 they were named St Heliers Nominees No 2 Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 334 shares (33.4 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly we have the third share allotment (333 shares 33.3 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Individual | James, Jennifer Ray |
St Heliers Auckland New Zealand |
25 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Individual | Macpherson, Michael Wayne |
St Heliers Auckland New Zealand |
25 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Individual | Culley, James Martyn |
St Heliers Auckland New Zealand |
25 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Bruce Peter |
St Heliers Auckland |
08 May 2008 - 24 Feb 2009 |
| Individual | Proctor, John Alan |
Albany Auckland 0792 |
08 May 2008 - 24 Feb 2009 |
Michael Wayne Macpherson - Director
Appointment date: 25 Mar 2009
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 27 Jul 2015
James Martyn Culley - Director
Appointment date: 25 Mar 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Feb 2010
Jennifer Ray James - Director
Appointment date: 25 Mar 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 22 Feb 2010
Bruce Peter Jackson - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 05 Jan 2009
Address: St Heliers, Auckland, New Zealand
Address used since 08 May 2008
John Alan Proctor - Director (Inactive)
Appointment date: 08 May 2008
Termination date: 05 Jan 2009
Address: St Heliers, Auckland, New Zealand
Address used since 08 May 2008
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