Beach Financial Services Limited, a registered company, was incorporated on 24 Jan 1994. 9429038739576 is the NZ business number it was issued. The company has been run by 6 directors: David John Hart - an active director whose contract began on 01 Jul 1997,
Robyn Marie Johnston - an active director whose contract began on 25 Oct 2013,
John Lawerence Berridge - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997,
Lyall John Winter - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997,
David Matthewson - an inactive director whose contract began on 24 Jan 1994 and was terminated on 01 Jul 1997.
Last updated on 02 May 2024, our data contains detailed information about 5 addresses this company uses, namely: 526A Belk Road, Rd 1, Omanawa, 3171 (registered address),
72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 (registered address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (physical address),
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 (service address) among others.
Beach Financial Services Limited had been using 18 Rota Close, Papamoa Beach, Papamoa as their registered address until 12 Oct 2021.
Previous aliases used by this company, as we established at BizDb, included: from 04 Jun 2004 to 25 Oct 2013 they were named David Hart Mortgages Limited, from 22 Dec 1998 to 04 Jun 2004 they were named David Hart Real Estate Limited and from 11 Nov 1998 to 22 Dec 1998 they were named Hart Real Estate Limited.
One entity owns all company shares (exactly 5000 shares) - Johnston, Robyn Marie - located at 3171, Papamoa Beach, Papamoa.
Other active addresses
Address #4: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & service address used from 12 Oct 2021
Address #5: 526a Belk Road, Rd 1, Omanawa, 3171 New Zealand
Registered address used from 19 Apr 2023
Previous addresses
Address #1: 18 Rota Close, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 17 Jul 2020 to 12 Oct 2021
Address #2: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 31 Oct 2018 to 17 Jul 2020
Address #3: Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 31 Oct 2018 to 12 Oct 2021
Address #4: 530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 28 Sep 2015 to 31 Oct 2018
Address #5: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 21 Apr 2010 to 28 Sep 2015
Address #6: Unit 3, 120 11th Avenue, Tauranga
Registered & physical address used from 08 May 2009 to 21 Apr 2010
Address #7: 285a Wainui South Road, Rd 2, Katikati
Physical & registered address used from 19 Dec 2002 to 08 May 2009
Address #8: 125 Central Road, Rotorua
Registered & physical address used from 29 Oct 2002 to 19 Dec 2002
Address #9: D J Hart, Ray White United, 114 Hinemoa Street, Rotorua
Registered address used from 07 Aug 1998 to 29 Oct 2002
Address #10: D J Hart, Ray White United, 114 Hinemoa Street, Rotorua
Physical address used from 07 Aug 1998 to 07 Aug 1998
Address #11: 115 Cameron Road, Tauranga
Physical & registered address used from 16 Nov 1997 to 07 Aug 1998
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Johnston, Robyn Marie |
Papamoa Beach Papamoa 3118 New Zealand |
25 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hart, David John |
Rd 2 Katikati |
24 Jan 1994 - 21 Dec 2006 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
05 Jul 2013 - 18 Sep 2015 | |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
05 Jul 2013 - 18 Sep 2015 | |
Individual | Lewis, Peter |
Lake Okareka Rd5, Rotorua New Zealand |
15 May 2008 - 05 Jul 2013 |
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
18 Sep 2015 - 06 Nov 2015 | |
Individual | Hart, David John |
Rd 2 Katikati |
24 Jan 1994 - 21 Dec 2006 |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
21 Dec 2006 - 27 Jun 2010 | |
Individual | Lewis, Peter |
Okareka R D 5, Rotorua |
24 Jan 1994 - 21 Dec 2006 |
Individual | Hart, Karyn Margaret |
Rd 2 Katikati |
21 Dec 2006 - 27 Jun 2010 |
Entity | Rodgers & Co Trustee Services No. 2 Limited Shareholder NZBN: 9429041825662 Company Number: 5736573 |
18 Sep 2015 - 06 Nov 2015 | |
Entity | Mql Trustee Services Limited Shareholder NZBN: 9429034484128 Company Number: 1712758 |
21 Dec 2006 - 27 Jun 2010 |
David John Hart - Director
Appointment date: 01 Jul 1997
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 05 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2014
Robyn Marie Johnston - Director
Appointment date: 25 Oct 2013
Address: Rd 1, Omanawa, 3171 New Zealand
Address used since 05 Dec 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jun 2014
John Lawerence Berridge - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 01 Jul 1997
Address: Tauranga,
Address used since 24 Jan 1994
Lyall John Winter - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 01 Jul 1997
Address: Mount Maunganui,
Address used since 24 Jan 1994
David Matthewson - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 01 Jul 1997
Address: Tauranga,
Address used since 24 Jan 1994
William Hills Matthewson - Director (Inactive)
Appointment date: 24 Jan 1994
Termination date: 12 Mar 1996
Address: Mount Maunganui,
Address used since 24 Jan 1994
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