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Beachhaven Investments Limited

Type: NZ Limited Company (Ltd)
9429034706091
NZBN
1646753
Company Number
Removed
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Mar 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Williams, Robyn Denise 247 Cameron Road
Tauranga
3110
New Zealand
Individual Mcquarters, Glennis Lynette Tauranga 3110

New Zealand
Individual Mcquarters, Alan David Bellevue
Tauranga 3110

New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Mcquarters, Alan David Bellevue
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Entity Cooney Lees & Morgan Trustees Limited
Shareholder NZBN: 9429036810895
Company Number: 1155247
Directors

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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