South Beach Properties Limited, a registered company, was incorporated on 12 Jul 2007. 9429033251417 is the NZ business identifier it was issued. The company has been run by 4 directors: Brian Philip Downes - an active director whose contract started on 12 Jul 2007,
Cynthia Ann Downes - an active director whose contract started on 08 Feb 2008,
Gary Richard Leech - an inactive director whose contract started on 12 Jul 2007 and was terminated on 20 Oct 2021,
Anne Marie Leech - an inactive director whose contract started on 08 Feb 2008 and was terminated on 20 Oct 2021.
Updated on 12 May 2025, the BizDb database contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
South Beach Properties Limited had been using Leech & Partners Ltd, 248 East Street, Ashburton as their registered address up to 14 Jun 2011.
One entity controls all company shares (exactly 320000 shares) - Ontrac Holdings Limited - located at 7700, Level 1, 161 Burnett Street, Ashburton.
Previous addresses
Address #1: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Registered address used from 12 Jul 2007 to 14 Jun 2011
Address #2: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand
Physical address used from 12 Jul 2007 to 27 Jun 2011
Basic Financial info
Total number of Shares: 320000
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 320000 | |||
| Entity (NZ Limited Company) | Ontrac Holdings Limited Shareholder NZBN: 9429037315047 |
Level 1, 161 Burnett Street Ashburton 7700 New Zealand |
12 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
21 Nov 2011 - 01 Nov 2021 |
| Individual | Leech, Anne Marie |
Allenton Ashburton 7700 New Zealand |
21 Nov 2011 - 01 Nov 2021 |
| Entity | Potlach Governance Limited Shareholder NZBN: 9429034597996 Company Number: 1680024 |
12 Jul 2007 - 21 Nov 2011 | |
| Entity | Potlach Governance Limited Shareholder NZBN: 9429034597996 Company Number: 1680024 |
12 Jul 2007 - 21 Nov 2011 | |
| Individual | Cooney, Laurence Killoh |
Ashburton Ashburton 7700 New Zealand |
21 Nov 2011 - 18 Feb 2013 |
Ultimate Holding Company
Brian Philip Downes - Director
Appointment date: 12 Jul 2007
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Jun 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Jun 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Jun 2018
Cynthia Ann Downes - Director
Appointment date: 08 Feb 2008
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Jun 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 29 Jun 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 27 Jun 2018
Gary Richard Leech - Director (Inactive)
Appointment date: 12 Jul 2007
Termination date: 20 Oct 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Jun 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
Anne Marie Leech - Director (Inactive)
Appointment date: 08 Feb 2008
Termination date: 20 Oct 2021
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 24 Jun 2019
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 12 Mar 2014
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