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Roberts Family Beach House Limited

Type: NZ Limited Company (Ltd)
9429033500928
NZBN
1925828
Company Number
Registered
Company Status
Current address
13 Te Ngaio Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 13 Sep 2021

Roberts Family Beach House Limited, a registered company, was registered on 27 Mar 2007. 9429033500928 is the business number it was issued. The company has been supervised by 3 directors: Tony Fraser Mansell - an active director whose contract started on 27 Mar 2007,
Catherine Eleanor Hollinshead - an active director whose contract started on 03 Sep 2021,
Beverley Eleanor Turnwald - an inactive director whose contract started on 27 Mar 2007 and was terminated on 03 Sep 2021.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Roberts Family Beach House Limited had been using 168 Great South Road, Ohaupo, Ohaupo as their physical address until 13 Sep 2021.
A total of 240 shares are allotted to 4 shareholders (4 groups). The first group consists of 67 shares (27.92 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 67 shares (27.92 per cent). Lastly there is the 3rd share allotment (66 shares 27.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 168 Great South Road, Ohaupo, Ohaupo, 3803 New Zealand

Physical & registered address used from 11 Aug 2011 to 13 Sep 2021

Address: 168 Great South Road, Ohaupo New Zealand

Registered & physical address used from 27 Mar 2007 to 11 Aug 2011

Contact info
64 21 02521683
24 Aug 2018 Phone
petermansell@actrix.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Turnwald, Mark Robert Rd 1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Turnwald, Anton Brett Aongatete
3181
New Zealand
Shares Allocation #3 Number of Shares: 66
Individual Hollinshead, Catherine Eleanor Ohaupo
Ohaupo
3803
New Zealand
Shares Allocation #4 Number of Shares: 40
Individual Mansell, Tony Fraser Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Turnwald, Beverley Eleanor Ohaupo
Ohaupo
3803
New Zealand
Individual Turnwald, Beverley Eleanor Ohaupo
Ohaupo
3803
New Zealand
Individual Mansell, Peter Grant Mount Maunganui
3116
New Zealand
Individual Mansell, Cheryl Leoni Rd 1
Papakura
2580
New Zealand
Directors

Tony Fraser Mansell - Director

Appointment date: 27 Mar 2007

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 02 Aug 2011


Catherine Eleanor Hollinshead - Director

Appointment date: 03 Sep 2021

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 03 Sep 2021


Beverley Eleanor Turnwald - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 03 Sep 2021

Address: Ohaupo, Ohaupo, 3803 New Zealand

Address used since 02 Aug 2011

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