Beach Road Trustee Limited, a registered company, was started on 10 Jan 2008. 9429033036991 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Andrew David Charlesworth - an active director whose contract began on 10 Jan 2008,
Mark Roger Charlesworth - an active director whose contract began on 10 Jan 2008,
Rachel Mary O'malley - an active director whose contract began on 10 Jan 2008,
Brent Johnston Charlesworth - an active director whose contract began on 10 Jan 2008.
Updated on 19 May 2024, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: registered, physical).
Beach Road Trustee Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 09 Feb 2017.
A total of 4 shares are issued to 4 shareholders (4 groups). The first group includes 1 share (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (25%). Finally the 3rd share allotment (1 share 25%) made up of 1 entity.
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 22 Aug 2008 to 09 Feb 2017
Address #2: Bdo Spicers, Level 8, 12 Albert Street, Auckland
Registered & physical address used from 10 Jan 2008 to 22 Aug 2008
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'malley, Rachel Mary |
Point Wells 0986 New Zealand |
10 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charlesworth, Mark Roger |
Grey Lynn Auckland 1021 New Zealand |
10 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charlesworth, Brent Johnston |
Rd 5 Parua Bay 0175 New Zealand |
10 Jan 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Charlesworth, Andrew David |
Castor Bay Auckland New Zealand |
10 Jan 2008 - |
Andrew David Charlesworth - Director
Appointment date: 10 Jan 2008
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 25 Aug 2015
Mark Roger Charlesworth - Director
Appointment date: 10 Jan 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2010
Rachel Mary O'malley - Director
Appointment date: 10 Jan 2008
Address: Point Wells, 0986 New Zealand
Address used since 06 Aug 2019
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Aug 2012
Brent Johnston Charlesworth - Director
Appointment date: 10 Jan 2008
Address: Rd 5, Parua Bay, 0175 New Zealand
Address used since 04 Aug 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 25 Aug 2015
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