Shortcuts

Beach Road Farms Limited

Type: NZ Limited Company (Ltd)
9429038374609
NZBN
710510
Company Number
Registered
Company Status
Current address
102 Princes Street
Hawera 4610
New Zealand
Registered address used since 11 Oct 2011
102 Princes Street
Hawera 4610
New Zealand
Physical & service address used since 14 Oct 2014

Beach Road Farms Limited, a registered company, was started on 08 Jan 1996. 9429038374609 is the number it was issued. This company has been managed by 3 directors: Pamela Dianne Hawken - an active director whose contract started on 16 Jan 1996,
Mark Hawken - an active director whose contract started on 16 Jan 1996,
Peter Edwin Jones - an inactive director whose contract started on 08 Jan 1996 and was terminated on 16 Jan 1996.
Last updated on 18 May 2024, our data contains detailed information about 1 address: 102 Princes Street, Hawera, 4610 (type: physical, service).
Beach Road Farms Limited had been using C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera as their physical address up until 14 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand

Physical address used from 11 Oct 2010 to 14 Oct 2014

Address #2: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 New Zealand

Registered address used from 11 Oct 2010 to 11 Oct 2011

Address #3: C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 New Zealand

Registered & physical address used from 17 Nov 2009 to 11 Oct 2010

Address #4: Pricewaterhousecoopers, 54 Gill Street, New Plymouth

Physical & registered address used from 26 Oct 2007 to 17 Nov 2009

Address #5: C/-stratagem, 28 Vivian Street, New Plymouth

Physical address used from 04 Oct 2005 to 26 Oct 2007

Address #6: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 19 Apr 2005 to 26 Oct 2007

Address #7: 63 Devon Street West, New Plymouth

Physical address used from 08 Jan 1996 to 04 Oct 2005

Address #8: 63 Devon Street West, New Plymouth

Registered address used from 08 Jan 1996 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hawken, Mark Rd 12
Hawera
4672
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawken, Pamela Dianne Rd 12
Hawera
4672
New Zealand
Directors

Pamela Dianne Hawken - Director

Appointment date: 16 Jan 1996

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 04 Oct 2017

Address: R D 12, Hawera, 4672 New Zealand

Address used since 14 Oct 2015


Mark Hawken - Director

Appointment date: 16 Jan 1996

Address: Rd 12, Hawera, 4672 New Zealand

Address used since 04 Oct 2017

Address: R D 12, Hawera, 4672 New Zealand

Address used since 14 Oct 2015


Peter Edwin Jones - Director (Inactive)

Appointment date: 08 Jan 1996

Termination date: 16 Jan 1996

Address: New Plymouth,

Address used since 08 Jan 1996

Nearby companies

Cradles Trust Nominees Limited
102 Princes Street

Trelene Trustee Limited
102 Princes Street

Sheralee Trustee Limited
102 Princes Street

Ohawe Farm Limited
102 Princes Street

R & J Corkill Nominees Limited
102 Princes Street

J D Green Nominees Limited
102 Princes Street