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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hawken, Mark |
Rd 12 Hawera 4672 New Zealand |
08 Jan 1996 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hawken, Pamela Dianne |
Rd 12 Hawera 4672 New Zealand |
08 Jan 1996 - |
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
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