T. Beach Investment Limited, a registered company, was incorporated on 27 Aug 2007. 9429033173566 is the NZ business number it was issued. This company has been supervised by 5 directors: Craig John Watts - an active director whose contract began on 27 Aug 2007,
Kenneth Gordon Haycock - an active director whose contract began on 27 Aug 2007,
Karen Joy Dockley - an active director whose contract began on 27 Aug 2007,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract began on 27 Sep 2007 and was terminated on 29 Sep 2011,
Brian Leslie Schmidt - an inactive director whose contract began on 27 Aug 2007 and was terminated on 08 Aug 2008.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 (type: physical, registered).
T. Beach Investment Limited had been using Herbert Morton Ltd, 19 Victoria Street, Cambridge as their registered address until 11 Nov 2009.
A total of 1200 shares are allocated to 6 shareholders (4 groups). The first group consists of 200 shares (16.67%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 400 shares (33.33%). Finally we have the next share allotment (400 shares 33.33%) made up of 3 entities.
Previous addresses
Address #1: Herbert Morton Ltd, 19 Victoria Street, Cambridge
Registered & physical address used from 07 Oct 2009 to 11 Nov 2009
Address #2: Level 4, Mastercard House, 136 Customs Street West, Auckland 1010
Physical & registered address used from 10 Sep 2007 to 07 Oct 2009
Address #3: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 27 Aug 2007 to 10 Sep 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Haycock, Helen Lou |
Leamington Cambridge 3432 New Zealand |
10 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Dockley, Karen Joy |
Tairua Coromandel New Zealand |
27 Aug 2007 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Director | Watts, Craig John |
St Heliers Auckland 1071 New Zealand |
29 Aug 2013 - |
| Individual | Knox, Robert John |
St Heliers Auckland 1071 New Zealand |
29 Aug 2013 - |
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
27 Aug 2007 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Haycock, Kenneth Gordon |
Leamington Cambridge 3432 New Zealand |
10 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 |
27 Aug 2007 - 18 Aug 2008 | |
| Entity | Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 |
27 Aug 2007 - 18 Aug 2008 | |
| Individual | Schmidt, Brenda Sally |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
| Individual | Knox, Robert John |
St Heliers Auckland New Zealand |
27 Aug 2007 - 29 Sep 2011 |
| Individual | Watts, Craig John |
St Heliers Auckland |
27 Aug 2007 - 10 Oct 2008 |
| Individual | Schmidt, Brian Leslie |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
Craig John Watts - Director
Appointment date: 27 Aug 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 27 Aug 2007
Kenneth Gordon Haycock - Director
Appointment date: 27 Aug 2007
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 23 Sep 2021
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 29 Sep 2011
Karen Joy Dockley - Director
Appointment date: 27 Aug 2007
Address: Tairua, Tairua, 3508 New Zealand
Address used since 29 Sep 2011
Nigel Geoffrey Ledgard Burton - Director (Inactive)
Appointment date: 27 Sep 2007
Termination date: 29 Sep 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 Sep 2009
Brian Leslie Schmidt - Director (Inactive)
Appointment date: 27 Aug 2007
Termination date: 08 Aug 2008
Address: Tairua, Coromandel,
Address used since 27 Aug 2007
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