Beach Nominees Limited was launched on 23 Dec 1975 and issued an NZBN of 9429040468990. The registered LTD company has been supervised by 11 directors: Jugdis Hira Parbhu - an active director whose contract began on 01 Nov 1993,
John Raymond Dillon - an active director whose contract began on 27 May 2003,
Georgina Toni Cook - an inactive director whose contract began on 31 Aug 2010 and was terminated on 12 Dec 2022,
Blair Alexander Stanley - an inactive director whose contract began on 01 Jun 2012 and was terminated on 12 Dec 2022,
Rachel Lee Shoebridge - an inactive director whose contract began on 01 Jun 2012 and was terminated on 12 Dec 2022.
According to BizDb's information (last updated on 28 Apr 2024), this company registered 1 address: Level 4, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Up until 28 Feb 2017, Beach Nominees Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
BizDb found other names for this company: from 23 Dec 1975 to 08 Mar 1993 they were called Ross Melville Bridgman Nominees Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dillon, John Raymond (an individual) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Parbhu, Jugdis Hira - located at Birkenhead, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 28 Feb 2017
Address: C/- Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 28 Feb 2014 to 24 Mar 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 28 Feb 2014 to 24 Mar 2014
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Apr 2012 to 28 Feb 2014
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 10 Mar 2010 to 23 Apr 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 10 Mar 2010 to 28 Feb 2014
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 08 Apr 2004 to 10 Mar 2010
Address: Level 5, 50 Anzac Ave, Auckland
Registered & physical address used from 01 Jul 1997 to 08 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Dillon, John Raymond |
Freemans Bay Auckland 1011 New Zealand |
05 May 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Parbhu, Jugdis Hira |
Birkenhead Auckland |
23 Dec 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lynch, Graeme Somervell |
St Heliers Auckland New Zealand |
23 Dec 1975 - 21 Jun 2016 |
| Individual | Shoebridge, Rachel Lee |
Panmure Auckland 1072 New Zealand |
29 Jun 2012 - 30 Nov 2023 |
| Individual | Cook, Georgina Toni |
Hillcrest North Shore City 0627 New Zealand |
13 Apr 2012 - 30 Nov 2023 |
| Individual | Stanley, Blair Alexander |
Mount Albert Auckland 1025 New Zealand |
29 Jun 2012 - 30 Nov 2023 |
| Individual | Clark, Graeme Bruce |
Epsom Auckland |
23 Dec 1975 - 13 Apr 2012 |
| Individual | Harris, Neilson Murdoch |
Takapuna |
23 Dec 1975 - 05 May 2008 |
| Individual | Toplis, Russell Martin |
Remuera |
23 Dec 1975 - 21 Jun 2016 |
Jugdis Hira Parbhu - Director
Appointment date: 01 Nov 1993
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Nov 1993
John Raymond Dillon - Director
Appointment date: 27 May 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Georgina Toni Cook - Director (Inactive)
Appointment date: 31 Aug 2010
Termination date: 12 Dec 2022
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 31 Aug 2010
Blair Alexander Stanley - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 12 Dec 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Jun 2012
Rachel Lee Shoebridge - Director (Inactive)
Appointment date: 01 Jun 2012
Termination date: 12 Dec 2022
Address: Panmure, Auckland, 1072 New Zealand
Address used since 30 Jun 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jun 2012
Russell Martin Toplis - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 31 Mar 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2010
Graeme Somervell Lynch - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 31 Mar 2016
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 11 Mar 2010
Graeme Bruce Clark - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 31 Jan 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Aug 1991
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 31 Mar 2008
Address: Takapuna, Auckland,
Address used since 05 Aug 1991
Stephen Patrick Donovan - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 31 Mar 2008
Address: Herald Island, Auckland,
Address used since 01 Sep 2003
William John Mckeown Bridgman - Director (Inactive)
Appointment date: 05 Aug 1991
Termination date: 25 Jan 1999
Address: Remuera,
Address used since 05 Aug 1991
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