Beach Road Marine Limited, a registered company, was registered on 14 Aug 1992. 9429038963223 is the NZ business number it was issued. The company has been managed by 2 directors: Margaret Algie - an active director whose contract started on 14 Aug 1992,
Warren Stewart Algie - an active director whose contract started on 14 Aug 1992.
Last updated on 06 May 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (registered address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (physical address),
178 Middle Renwick Road, Springlands, Blenheim, 7201 (service address),
59 High Street, Blenheim, Blenheim, 7201 (other address) among others.
Beach Road Marine Limited had been using 59 High Street, Blenheim, Blenheim as their registered address up to 08 Jun 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).
Previous addresses
Address #1: 59 High Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 16 Dec 2015 to 08 Jun 2021
Address #2: Building 1a, The Marine Centre, Waikawa Marina, Picton., 7220 New Zealand
Registered & physical address used from 09 Feb 2011 to 16 Dec 2015
Address #3: 41 Beach Road,, Waikawa,, Picton. New Zealand
Registered & physical address used from 01 Jul 1997 to 09 Feb 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Algie, Margaret |
Rd 3 Okiwi Bay 7193 New Zealand |
14 Aug 1992 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Algie, Warren Stewart |
Rd 3 Okiwi Bay 7193 New Zealand |
14 Aug 1992 - |
Margaret Algie - Director
Appointment date: 14 Aug 1992
Address: Rd 3, Okiwi Bay, 7193 New Zealand
Address used since 01 Oct 2020
Address: Waikawa, Picton, 7220 New Zealand
Address used since 14 Aug 1992
Warren Stewart Algie - Director
Appointment date: 14 Aug 1992
Address: Rd 3, Okiwi Bay, 7193 New Zealand
Address used since 01 Oct 2020
Address: Waikawa, Picton, 7220 New Zealand
Address used since 14 Aug 1992
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