Waihi Beach Rentals Limited, a registered company, was incorporated on 05 Apr 2001. 9429036942466 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Marcus Steven Burndred - an active director whose contract started on 05 Apr 2001,
Angela Kathleen Burndred - an inactive director whose contract started on 05 Apr 2001 and was terminated on 13 Nov 2012,
Keith Stanley Burndred - an inactive director whose contract started on 05 Apr 2001 and was terminated on 29 Mar 2006.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, physical).
Waihi Beach Rentals Limited had been using Marshall Street, Paeroa as their registered address up until 28 May 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Marshall Street, Paeroa, 3600 New Zealand
Registered address used from 11 Nov 2009 to 28 May 2021
Address: Marshall Street, Paeroa, 3600 New Zealand
Physical address used from 19 Nov 2008 to 28 May 2021
Address: Coomnbe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600
Registered address used from 19 Nov 2008 to 11 Nov 2009
Address: C/- Mcpherson And Coombe, Chartered Accountants, P O Box 21, Paeroa
Physical address used from 29 Nov 2002 to 19 Nov 2008
Address: Mcpherson And Coombe, Cnr William And Marshall Streets, Paeroa
Registered address used from 05 Apr 2001 to 19 Nov 2008
Address: Cnr William And Marshall Streets, Paeroa
Physical address used from 05 Apr 2001 to 29 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Maher, Sarah Hannah |
Waihi Beach Waihi Beach 3611 New Zealand |
26 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Burndred, Marcus Steven |
Waihi Beach Waihi Beach 3611 New Zealand |
05 Apr 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burndred, Angela Kathleen |
State Highway 25 R D 1, Waihi 3682 New Zealand |
05 Apr 2001 - 13 Nov 2012 |
| Individual | Burndred, Jill Marea |
Waihi Beach |
05 Apr 2001 - 29 Mar 2006 |
| Individual | Burndred, Keith Stanley |
Waihi Beach |
05 Apr 2001 - 29 Mar 2006 |
Marcus Steven Burndred - Director
Appointment date: 05 Apr 2001
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 25 Nov 2020
Address: Waihi Beach, Waihi Beach, 3611 New Zealand
Address used since 24 Nov 2015
Angela Kathleen Burndred - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 13 Nov 2012
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 09 Nov 2010
Keith Stanley Burndred - Director (Inactive)
Appointment date: 05 Apr 2001
Termination date: 29 Mar 2006
Address: Waihi Beach,
Address used since 05 Apr 2001
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