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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 |
Oamaru Oamaru 9400 New Zealand |
25 Jul 2017 - |
| Individual | Mcnicholl, Phillip |
Oamaru Oamaru 9400 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johannink, Darrin |
Herne Bay Auckland New Zealand |
12 May 2006 - 25 Jul 2017 |
| Individual | Gordon, Kim Elizabeth |
Onetangi Waiheke Island New Zealand |
12 May 2006 - 12 Jul 2013 |
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
08 Aug 2003 - 12 May 2006 | |
| Entity | Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 |
08 Aug 2003 - 12 May 2006 |
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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