Beach Haven Trustee Limited was launched on 11 Dec 2015 and issued an NZ business number of 9429042111740. This registered LTD company has been supervised by 2 directors: Tammy Clarke Mcleod - an active director whose contract started on 11 Dec 2015,
Jeremy Nicholas Parsons - an active director whose contract started on 01 Apr 2018.
According to BizDb's database (updated on 29 May 2025), the company uses 1 address: 331 Rosedale Road, Albany, Auckland, 0632 (category: registered, service).
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. Beach Haven Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Parsons, Jeremy Nicholas |
Mairangi Bay Auckland 0630 New Zealand |
10 Aug 2018 - |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
10 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
20 Jul 2017 - 10 Aug 2018 |
| Director | Mcleod, Tammy Clarke |
Rothesay Bay Auckland 0630 New Zealand |
11 Dec 2015 - 20 Jul 2017 |
| Entity | Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 |
Albany Auckland 0632 New Zealand |
20 Jul 2017 - 10 Aug 2018 |
Tammy Clarke Mcleod - Director
Appointment date: 11 Dec 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Dec 2015
Jeremy Nicholas Parsons - Director
Appointment date: 01 Apr 2018
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2018
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