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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Turnwald, Mark Robert |
Rd 1 Ohaupo 3881 New Zealand |
03 Sep 2021 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Turnwald, Anton Brett |
Aongatete 3181 New Zealand |
03 Sep 2021 - |
Shares Allocation #3 Number of Shares: 66 | |||
Individual | Hollinshead, Catherine Eleanor |
Ohaupo Ohaupo 3803 New Zealand |
03 Sep 2021 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Mansell, Tony Fraser |
Rd 1 Papakura 2580 New Zealand |
27 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Turnwald, Beverley Eleanor |
Ohaupo Ohaupo 3803 New Zealand |
27 Mar 2007 - 03 Sep 2021 |
Individual | Turnwald, Beverley Eleanor |
Ohaupo Ohaupo 3803 New Zealand |
27 Mar 2007 - 03 Sep 2021 |
Individual | Mansell, Peter Grant |
Mount Maunganui 3116 New Zealand |
27 Mar 2007 - 12 Aug 2019 |
Individual | Mansell, Cheryl Leoni |
Rd 1 Papakura 2580 New Zealand |
27 Mar 2007 - 12 Aug 2019 |
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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