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Front Beach Limited

Type: NZ Limited Company (Ltd)
9429034572016
NZBN
1686457
Company Number
Registered
Company Status
Current address
8 School Road
Whitianga 3510
New Zealand
Registered & physical & service address used since 02 Dec 2009

Front Beach Limited was registered on 30 Aug 2005 and issued a New Zealand Business Number of 9429034572016. This registered LTD company has been run by 3 directors: Mark Raymond Pennell - an active director whose contract started on 30 Aug 2005,
Stella-Maria Lenihan - an active director whose contract started on 30 Aug 2005,
Stella Maria Pennell - an active director whose contract started on 30 Aug 2005.
As stated in BizDb's data (updated on 16 Feb 2024), the company registered 1 address: 8 School Road, Whitianga, 3510 (types include: registered, physical).
Up until 02 Dec 2009, Front Beach Limited had been using 31 Whites Line West, Woburn, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pennell, Mark Raymond (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Squire, Caren - located at Cambridge, Cambridge,
Pennell, Stella Maria - located at Whitianga, Whitianga,
Pennell, Mark Raymond - located at Whitianga, Whitianga.

Addresses

Previous address

Address: 31 Whites Line West, Woburn, Lower Hutt

Registered & physical address used from 30 Aug 2005 to 02 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Pennell, Mark Raymond Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Squire, Caren Cambridge
Cambridge
3434
New Zealand
Director Pennell, Stella Maria Whitianga
Whitianga
3510
New Zealand
Individual Pennell, Mark Raymond Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Individual Lenihan, Stella Maria Whitianga
Whitianga
3510
New Zealand
Directors

Mark Raymond Pennell - Director

Appointment date: 30 Aug 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Dec 2015


Stella-maria Lenihan - Director

Appointment date: 30 Aug 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Dec 2015


Stella Maria Pennell - Director

Appointment date: 30 Aug 2005

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 03 Dec 2015

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