Ocean Beach Land Holdings Limited
Type: NZ Limited Company (Ltd)Ocean Beach Land Holdings Limited (issued a business number of 9429032443523) was started on 17 Dec 2008. 5 addresess are in use by the company: 499 Coventry Road, Hastings, 4156 (type: registered, physical). 304 Fitzroy Avenue, Hastings had been their physical address, up to 11 Oct 2011. 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 74 shares (74% of shares), namely:
Hocquard, Philip William (a director) located at Havelock North, Havelock North postcode 4130,
Skerman, Christopher James (an individual) located at Rd 10, Havelock North postcode 4180,
Morrison, Andrew Maclean (an individual) located at Rd 2, Opotiki postcode 3198. As far as the second group is concerned, a total of 1 shareholder holds 26% of all shares (exactly 26 shares); it includes
Lowe, Andrew Graeme (an individual) - located at Ocean Beach, Waimarama. The Businesscheck data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 499 Coventry Road, Hastings, 4156 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Oct 2011 |
| 499 Coventry Road, Hastings, 4156 | Registered & physical & service | 11 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Graeme Lowe
Ocean Beach, Waimarama, 4294
Address used since 25 Jun 2017
Havelock North, 4130
Address used since 17 Mar 2016 |
Director | 17 Dec 2008 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 11 Dec 2014 |
Director | 11 Dec 2014 - current |
|
Ian Richard Silver
Rd 1, Levin, 5571
Address used since 17 Mar 2016 |
Director | 17 Dec 2008 - 30 Jun 2021 |
|
Francis Neville Newton
New South Wales, Australia 2580, Nsw, 2580
Address used since 17 Mar 2016 |
Director | 18 Dec 2008 - 18 Sep 2016 |
|
Troy Richard Bowker
Mahina Bay, Lower Hutt, 5013
Address used since 04 Nov 2010 |
Director | 04 Nov 2010 - 30 Jun 2013 |
|
Graeme Eric Selby Lowe
Hastings,
Address used since 17 Dec 2008 |
Director | 17 Dec 2008 - 15 Jul 2012 |
| Previous address | Type | Period |
|---|---|---|
| 304 Fitzroy Avenue, Hastings | Physical & registered | 17 Dec 2008 - 11 Oct 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocquard, Philip William Director |
Havelock North Havelock North 4130 |
09 Apr 2020 - current |
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
09 Apr 2020 - current |
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
09 Apr 2020 - current |
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
17 Dec 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 Entity |
Hastings 4156 |
17 Dec 2008 - 09 Apr 2020 |
|
Moore, Kevyn Douglas Individual |
Taradale Napier 4112 |
09 Apr 2020 - 13 Sep 2021 |
|
Moore, Kevyn Douglas Individual |
Taradale Napier 4112 |
09 Apr 2020 - 13 Sep 2021 |
|
Whyte, Sarah Mary Individual |
Havelock North Havelock North 4130 |
09 Apr 2020 - 09 Apr 2020 |
|
Stace, Kathrine Joan Individual |
Hamilton East Hamilton 3216 |
09 Apr 2020 - 09 Apr 2020 |
|
Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 Entity |
Hastings 4156 |
17 Dec 2008 - 09 Apr 2020 |
 |
Taurapa Forestry Limited 499 Coventry Road |
|
Gesl Investments Limited 499 Coventry Road |
|
Agl Finance Limited 499 Coventry Road |
|
Commercial Food Ingredients Limited 499 Coventry Road |
|
Pestproof Fences Limited 499 Coventry Road |
|
Graeme Lowe Asset Trading Limited 499 Coventry Road |