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Beachcroft Limited

Type: NZ Limited Company (Ltd)
9429035833406
NZBN
1371504
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
126 Thames Street
Oamaru
Oamaru 9400
New Zealand
Office & delivery address used since 05 Aug 2021
126 Thames Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 13 Aug 2021
P O Box 103
Oamaru
Oamaru 9400
New Zealand
Postal address used since 18 Aug 2022

Beachcroft Limited, a registered company, was registered on 08 Aug 2003. 9429035833406 is the NZBN it was issued. This company has been run by 2 directors: Phillip Mcnicholl - an active director whose contract started on 08 Aug 2003,
John Gresson - an inactive director whose contract started on 03 Aug 2007 and was terminated on 16 Oct 2012.
Updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: P O Box 103, Oamaru, Oamaru, 9400 (category: postal, physical).
Beachcroft Limited had been using 53 Riverlea Road, Whenuapai, Auckland as their registered address up to 13 Aug 2021.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400.

Addresses

Principal place of activity

126 Thames Street, Oamaru, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 53 Riverlea Road, Whenuapai, Auckland, 0618 New Zealand

Registered & physical address used from 02 Aug 2017 to 13 Aug 2021

Address #2: 228a Dominion Rd, Mt Eden, Auckland, 1240 New Zealand

Physical & registered address used from 22 Jul 2013 to 02 Aug 2017

Address #3: C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland New Zealand

Physical & registered address used from 24 Jun 2008 to 22 Jul 2013

Address #4: Level 1, 69-71 Beach Road, Auckland

Registered & physical address used from 13 Aug 2007 to 24 Jun 2008

Address #5: 86 Symonds Street, Auckland

Physical & registered address used from 08 Aug 2003 to 13 Aug 2007

Contact info
64 21 733547
09 Jul 2019 Phone
phillipm@pacifika.co.nz
09 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Mcnicholl Trustee Company Limited
Shareholder NZBN: 9429030439924
Oamaru
Oamaru
9400
New Zealand
Individual Mcnicholl, Phillip Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johannink, Darrin Herne Bay
Auckland

New Zealand
Individual Gordon, Kim Elizabeth Onetangi
Waiheke Island

New Zealand
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Entity Reef Group Limited
Shareholder NZBN: 9429038195679
Company Number: 835592
Directors

Phillip Mcnicholl - Director

Appointment date: 08 Aug 2003

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 05 Aug 2021

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Oct 2015


John Gresson - Director (Inactive)

Appointment date: 03 Aug 2007

Termination date: 16 Oct 2012

Address: Remuera, Auckland,

Address used since 03 Aug 2007

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