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Neils Beach Limited

Type: NZ Limited Company (Ltd)
9429034541579
NZBN
1695527
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Physical & registered & service address used since 17 Jul 2019

Neils Beach Limited, a registered company, was incorporated on 15 Sep 2005. 9429034541579 is the number it was issued. The company has been run by 1 director, named Charles Hughes - an active director whose contract began on 15 Sep 2005.
Updated on 02 May 2025, BizDb's database contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (types include: physical, registered).
Neils Beach Limited had been using 1 Coquet Street, Oamaru as their registered address up to 17 Jul 2019.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Dunmore Trustees (2019) Limited (an entity) located at Wanaka, Wanaka postcode 9305,
Hughes, Charles (an individual) located at Rd 2, Cromwell postcode 9384.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Registered & physical address used from 20 Jan 2017 to 17 Jul 2019

Address: Crowe Horwath, 44 York Place, Dunedin, 9016 New Zealand

Registered address used from 18 Jul 2016 to 20 Jan 2017

Address: Crowe Horwath, 44 York Place, Dunedin 9016, 9016 New Zealand

Physical address used from 21 Jul 2014 to 20 Jan 2017

Address: Crowe Horwath, 44 York Pace, Dunedin 9016, 9016 New Zealand

Registered address used from 21 Jul 2014 to 18 Jul 2016

Address: Whk, 44 York Pace, Dunedin 9016 New Zealand

Registered address used from 07 Aug 2009 to 21 Jul 2014

Address: Whk, 44 York Place, Dunedin 9016 New Zealand

Physical address used from 07 Aug 2009 to 21 Jul 2014

Address: 44 York Place, Dunedin

Physical & registered address used from 10 Sep 2007 to 07 Aug 2009

Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin

Registered & physical address used from 15 Sep 2005 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Dunmore Trustees (2019) Limited
Shareholder NZBN: 9429047660328
Wanaka
Wanaka
9305
New Zealand
Individual Hughes, Charles Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Alexandra
Alexandra
9320
New Zealand
Directors

Charles Hughes - Director

Appointment date: 15 Sep 2005

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 17 Jul 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Jul 2014

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