Beachlands Networks Limited was registered on 10 Apr 2015 and issued an NZ business identifier of 9429041700747. The registered LTD company has been supervised by 3 directors: Christina Mary Dawson - an active director whose contract started on 08 Oct 2018,
Antony Charles Dawson - an active director whose contract started on 08 Oct 2018,
Bruce Robin Ansley - an inactive director whose contract started on 10 Apr 2015 and was terminated on 08 Oct 2018.
As stated in BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 19 Preston Drive, Arrowtown, Arrowtown, 9302 (type: registered, physical).
Up to 23 Aug 2021, Beachlands Networks Limited had been using 15 Emerald Hill, Havelock North, Havelock North as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dawson, Christina Mary (a director) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dawson, Antony Charles - located at Arrowtown, Arrowtown.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Riddell, Katherine, located at Strathmore Park, Wellington (an individual),
Dawson, Antony Charles, located at Arrowtown, Arrowtown (a director),
Dawson, Christina Mary, located at Arrowtown, Arrowtown (a director). Beachlands Networks Limited was classified as "Electricity energy sales operation" (business classification D264010).
Principal place of activity
19 Preston Drive, Arrowtown, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 15 Emerald Hill, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 23 Mar 2020 to 23 Aug 2021
Address #2: 19 Preston Drive, Arrowtown, Arrowtown, 9302 New Zealand
Physical & registered address used from 05 Nov 2018 to 23 Mar 2020
Address #3: Suite 2, 93 Ardmore Street, Wanaka, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Apr 2015 to 05 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Dawson, Christina Mary |
Arrowtown Arrowtown 9302 New Zealand |
26 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dawson, Antony Charles |
Arrowtown Arrowtown 9302 New Zealand |
26 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Riddell, Katherine |
Strathmore Park Wellington 6022 New Zealand |
26 Oct 2018 - |
| Director | Dawson, Antony Charles |
Arrowtown Arrowtown 9302 New Zealand |
26 Oct 2018 - |
| Director | Dawson, Christina Mary |
Arrowtown Arrowtown 9302 New Zealand |
26 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ansley, Bruce Robin |
Rd 2 Wanaka 9382 New Zealand |
10 Apr 2015 - 26 Oct 2018 |
| Individual | Marra, Justine Ann |
Rd 2 Wanaka 9382 New Zealand |
10 Apr 2015 - 26 Oct 2018 |
| Individual | Marra, Justine Ann |
Rd 2 Wanaka 9382 New Zealand |
10 Apr 2015 - 26 Oct 2018 |
Christina Mary Dawson - Director
Appointment date: 08 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 08 Oct 2018
Antony Charles Dawson - Director
Appointment date: 08 Oct 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Jun 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 Mar 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 08 Oct 2018
Bruce Robin Ansley - Director (Inactive)
Appointment date: 10 Apr 2015
Termination date: 08 Oct 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 10 Apr 2015
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