Waihi Beach Investments Limited

Waihi Beach Investments Limited was registered on 27 Nov 2014 and issued a New Zealand Business Number of 9429041477014. This registered LTD company has been managed by 5 directors: Phillipa Jean Jones - an active director whose contract began on 27 Nov 2014,
Jackie Lee Grant - an active director whose contract began on 27 Nov 2014,
Craig Scott Marshall - an inactive director whose contract began on 19 Dec 2014 and was terminated on 21 Jan 2020,
Trevor David Steele - an inactive director whose contract began on 05 Feb 2019 and was terminated on 21 Jan 2020,
Scott David Macdonald Brown - an inactive director whose contract began on 27 Nov 2014 and was terminated on 05 Feb 2019.
According to BizDb's data (updated on 12 Mar 2024), the company registered 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Up to 28 May 2021, Waihi Beach Investments Limited had been using Marshall Street, Paeroa as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hipgroup Investments Limited (an entity) located at Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Wildwood Ranch Limited - located at Paeroa, Paeroa. Waihi Beach Investments Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Registered & physical address used from 24 Jul 2017 to 28 May 2021

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 27 Nov 2014 to 24 Jul 2017

Phillipa Jean Jones - Director

Appointment date: 27 Nov 2014

Jackie Lee Grant - Director

Appointment date: 27 Nov 2014

Craig Scott Marshall - Director (Inactive)

Appointment date: 19 Dec 2014

Termination date: 21 Jan 2020

Trevor David Steele - Director (Inactive)

Appointment date: 05 Feb 2019

Termination date: 21 Jan 2020

Scott David Macdonald Brown - Director (Inactive)

Appointment date: 27 Nov 2014

Termination date: 05 Feb 2019