Beachhaven Investments Limited, a removed company, was incorporated on 13 Jun 2005. 9429034706091 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alan David Mcquarters - an active director whose contract began on 13 Jun 2005,
Jeanette Barbara Mcquarters - an active director whose contract began on 13 Jun 2005.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: registered, physical).
Beachhaven Investments Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address up until 28 Mar 2013.
A total of 1000 shares are allocated to 5 shareholders (2 groups). The first group includes 990 shares (99%) held by 4 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 13 Jun 2005 to 28 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
19 Aug 2016 - |
Individual | Williams, Robyn Denise |
247 Cameron Road Tauranga 3110 New Zealand |
22 Aug 2016 - |
Individual | Mcquarters, Glennis Lynette |
Tauranga 3110 New Zealand |
13 Jun 2005 - |
Individual | Mcquarters, Alan David |
Bellevue Tauranga 3110 New Zealand |
13 Jun 2005 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Mcquarters, Alan David |
Bellevue Tauranga 3110 New Zealand |
13 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 Company Number: 1155247 |
13 Jun 2005 - 19 Aug 2016 | |
Entity | Cooney Lees & Morgan Trustees Limited Shareholder NZBN: 9429036810895 Company Number: 1155247 |
13 Jun 2005 - 19 Aug 2016 |
Alan David Mcquarters - Director
Appointment date: 13 Jun 2005
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Jeanette Barbara Mcquarters - Director
Appointment date: 13 Jun 2005
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 01 Jan 2016
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