Waimamaku Beach Company Limited, a registered company, was started on 23 Apr 2002. 9429036606702 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Bouty Joy Tracey - an active director whose contract started on 23 Apr 2002,
Spencer Allan White - an active director whose contract started on 23 Apr 2002,
Byron Paul Carson - an active director whose contract started on 23 Apr 2002,
Hamish John Clarke - an active director whose contract started on 23 Apr 2002.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 53B Access Road, Kerikeri, 0230 (types include: registered, physical).
A total of 500 shares are allotted to 7 shareholders (5 groups). The first group is comprised of 100 shares (20 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (20 per cent). Finally the 3rd share allotment (100 shares 20 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Cleghorn, Paula Marcelle |
Parkwood Queensland 4214 Australia |
23 Apr 2002 - |
| Individual | Carson, Byron Paul |
Parkwood Queensland 4214 Australia |
23 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Tracey, Bouty Joy |
Rd 3 Kaikohe 0473 New Zealand |
27 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Tracey, Zahn Michael |
Omapere |
23 Apr 2002 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Clarke, Tracy Mary |
Kerikeri |
23 Apr 2002 - |
| Individual | Clarke, Hamish John |
Kerikeri |
23 Apr 2002 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | White, Spencer Allan |
R D 2, Kaikohe 0472 New Zealand |
23 Apr 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ludbrook, Deborah Ann |
Pakaraka R D 2, Kaikohe |
23 Apr 2002 - 05 Jul 2010 |
| Individual | Clarke, Michael John Robert |
Kerikeri |
23 Apr 2002 - 22 Nov 2005 |
| Individual | Tracey, Bouty Joy |
Omapere |
23 Apr 2002 - 22 Nov 2005 |
| Individual | Fernie, Elizabeth Ann |
Omapere |
23 Apr 2002 - 22 Nov 2005 |
Bouty Joy Tracey - Director
Appointment date: 23 Apr 2002
Address: Omapere, Omapere, 0230 New Zealand
Address used since 12 Oct 2015
Spencer Allan White - Director
Appointment date: 23 Apr 2002
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 07 Nov 2019
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 18 Nov 2010
Byron Paul Carson - Director
Appointment date: 23 Apr 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Oct 2015
Address: Parkwood, Queensland, 4214 Australia
Address used since 04 Dec 2018
Hamish John Clarke - Director
Appointment date: 23 Apr 2002
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 12 Oct 2015
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