Ocean Beach Property Trust Limited, a registered company, was incorporated on 27 Jun 1996. 9429038294327 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Warwick Harry Hansen - an active director whose contract started on 14 Jul 2017,
Jonathon James Berry - an active director whose contract started on 30 Apr 2025,
Simon Maurice Speedy - an inactive director whose contract started on 14 Jul 2017 and was terminated on 01 May 2025,
Malcolm Ian Taylor - an inactive director whose contract started on 31 May 2002 and was terminated on 14 Jul 2017,
Peter William West - an inactive director whose contract started on 11 Sep 2009 and was terminated on 03 Jun 2014.
Last updated on 10 May 2025, our database contains detailed information about 1 address: 111 Avenue Road, Hastings, Hastings, 4122 (category: registered, physical).
Ocean Beach Property Trust Limited had been using 111 Avenue Road, Hastings, Hastings as their registered address up until 19 Jun 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 27 Jun 1996 to 10 Jun 2002 they were called Nurseryco (1996) Limited.
A total of 100 shares are allotted to 6 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 4 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 111 Avenue Road, Hastings, Hastings, 4122 New Zealand
Registered address used from 11 Jun 2014 to 19 Jun 2015
Address #2: C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings New Zealand
Physical address used from 17 Jun 2002 to 15 Jun 2012
Address #3: C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland
Registered address used from 16 Aug 2001 to 16 Aug 2001
Address #4: 91 Austin Street, Napier New Zealand
Registered address used from 16 Aug 2001 to 11 Jun 2014
Address #5: C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland
Registered address used from 11 Apr 2000 to 16 Aug 2001
Address #6: 91 Austin Street, Napier
Physical address used from 27 Jun 1996 to 17 Jun 2002
Address #7: C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland
Physical address used from 27 Jun 1996 to 27 Jun 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 10 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hansen, Juliet Elizabeth |
R D 12 Havelock North 4294 New Zealand |
27 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hansen, Juliet Elizabeth |
R D 12 Havelock North 4294 New Zealand |
27 Mar 2025 - |
| Entity (NZ Limited Company) | Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 |
Napier South Napier 4110 New Zealand |
25 Jul 2017 - |
| Individual | Speedy, Simon Maurice |
Raureka Hastings 4120 New Zealand |
03 Jun 2014 - |
| Individual | Hansen, Warwick Harry |
R D 12 Havelock North 4294 New Zealand |
08 Jul 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hansen, Warwick Harry |
R D 12 Havelock North 4294 New Zealand |
08 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hansen, Juliet |
Ocean Beach Road Hastings New Zealand |
08 Jul 2004 - 27 Mar 2025 |
| Individual | Hansen, Juliet |
Ocean Beach Road Hastings New Zealand |
08 Jul 2004 - 27 Mar 2025 |
| Individual | Hansen, Juliet |
Ocean Beach Road Hastings New Zealand |
08 Jul 2004 - 27 Mar 2025 |
| Individual | Hansen, Juliet |
Ocean Beach Road Hastings New Zealand |
08 Jul 2004 - 27 Mar 2025 |
| Individual | Hansen, Juliet |
Ocean Beach Road Hastings New Zealand |
08 Jul 2004 - 27 Mar 2025 |
| Individual | West, Peter William |
249 Ellis Wallace Road Rd 2, Napier New Zealand |
08 Jul 2004 - 03 Jun 2014 |
| Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
08 Jul 2004 - 25 Jul 2017 |
| Individual | Lunn, Stephen Peter |
Taradale Napier |
27 Jun 1996 - 27 Jun 2010 |
Warwick Harry Hansen - Director
Appointment date: 14 Jul 2017
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 14 Jul 2017
Jonathon James Berry - Director
Appointment date: 30 Apr 2025
Address: Waimarama, 4294 New Zealand
Address used since 30 Apr 2025
Simon Maurice Speedy - Director (Inactive)
Appointment date: 14 Jul 2017
Termination date: 01 May 2025
Address: Raureka, Hastings, 4120 New Zealand
Address used since 14 Jul 2017
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 14 Jul 2017
Address: Rd 9, Hastings, 4179 New Zealand
Address used since 04 Jun 2013
Peter William West - Director (Inactive)
Appointment date: 11 Sep 2009
Termination date: 03 Jun 2014
Address: Rd 2, Napier, 4182 New Zealand
Address used since 02 Jun 2010
Helen Gonda Avery - Director (Inactive)
Appointment date: 31 May 2002
Termination date: 11 Sep 2009
Address: Havelock North,
Address used since 11 Jun 2009
Stephen Peter Lunn - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 31 May 2002
Address: Taradale, Napier,
Address used since 27 Jun 1996
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