Beach Properties Limited was launched on 18 Apr 1995 and issued a number of 9429038479656. The registered LTD company has been managed by 2 directors: Alison Wood - an active director whose contract began on 24 Dec 1999,
John Martin Milligan - an inactive director whose contract began on 18 Apr 1995 and was terminated on 24 Dec 1999.
According to BizDb's database (last updated on 01 Apr 2024), the company uses 1 address: 162 Marine Parade, New Brighton, Christchurch, 8083 (type: physical, service).
Up until 19 Apr 2021, Beach Properties Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Wood, Alison (an individual) located at New Brighton, Christchurch 8083.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Harding, Nicola - located at New Brighton, Christchurch.
The next share allocation (997 shares, 99.7%) belongs to 2 entities, namely:
Aitken, Rosemary Blythe Cracroft, located at Christchurch 8083 (an individual),
Wood, Alison, located at Christchurch 8083 (an individual). Beach Properties Limited is classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
162 Marine Parade, New Brighton, Christchurch, 8083 New Zealand
Previous addresses
Address #1: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Feb 2014 to 19 Apr 2021
Address #2: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Registered & physical address used from 28 Apr 2011 to 13 Feb 2014
Address #3: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Physical & registered address used from 27 May 2009 to 28 Apr 2011
Address #4: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 23 Jun 2006 to 27 May 2009
Address #5: 236 Armagh Street, Christchurch
Physical & registered address used from 15 Dec 2005 to 23 Jun 2006
Address #6: Lane Neave, 15th Floor, 119 Armagh Street, Christchurch
Physical & registered address used from 20 May 2002 to 15 Dec 2005
Address #7: Lundy And Associates Limited, Floor 1 / Ibis House, 183 Hereford Street, Christchurch
Registered address used from 20 May 1997 to 20 May 2002
Address #8: Lundy And Associates Limited, Floor 1 / Ibis House, 183 Hereford Street, Christchurch
Physical address used from 18 Apr 1995 to 20 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wood, Alison |
New Brighton Christchurch 8083 New Zealand |
18 Apr 1995 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harding, Nicola |
New Brighton Christchurch 8083 New Zealand |
18 Apr 1995 - |
Shares Allocation #3 Number of Shares: 997 | |||
Individual | Aitken, Rosemary Blythe Cracroft |
Christchurch 8083 New Zealand |
08 Dec 2005 - |
Individual | Wood, Alison |
Christchurch 8083 New Zealand |
08 Dec 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Martin |
Christchurch 8083 New Zealand |
18 Apr 1995 - 24 May 2012 |
Alison Wood - Director
Appointment date: 24 Dec 1999
Address: New Brighton, Christchurch, 8083 New Zealand
Address used since 03 Jul 2008
John Martin Milligan - Director (Inactive)
Appointment date: 18 Apr 1995
Termination date: 24 Dec 1999
Address: Christchurch,
Address used since 18 Apr 1995
Romano's Food Group Limited
Level 1
Frobisher Australia Limited
Level 1
Veracity Building Solutions Limited
Level 1
Harewood Investments Limited
Level 1
Blakesfield Limited
Level 1
Gf Leasing Limited
Level 1
Gis 2016 Limited
Level 1
Ltd Properties Limited
Level 1
Mart Investments Limited
100 Moorhouse Avenue
Maxband Holdings Limited
C/- Goldsmith Fox Pkf
New Zealand Organic Food Company Limited
100 Moorhouse Avenue
Toi Downs Limited
Duns Limited