General information
Ocean Beach Land Holdings Limited
Type: NZ Limited Company (Ltd)9429032443523
New Zealand Business Number
2198213
Company Number
Registered
Company Status
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 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 74 shares (74% of shares), namely:
Andrew Lowe Trustee Company Limited (an entity) located at Tomoana, Hastings postcode 4120. 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 21 May 2025.
| 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 |
Directors
| 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
Ahuriri, Napier, 4110
Address used since 01 Feb 2025
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 304 Fitzroy Avenue, Hastings | Physical & registered | 17 Dec 2008 - 11 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 74
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Lowe Trustee Company Limited Shareholder NZBN: 9429048143134 Entity (NZ Limited Company) |
Tomoana Hastings 4120 |
24 Sep 2024 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Andrew Graeme Individual |
Ocean Beach Waimarama 4294 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hocquard, Philip William Director |
Havelock North Havelock North 4130 |
09 Apr 2020 - 24 Sep 2024 |
|
Stace, Kathrine Joan Individual |
Hamilton East Hamilton 3216 |
09 Apr 2020 - 09 Apr 2020 |
|
Hocquard, Philip William Director |
Havelock North Havelock North 4130 |
09 Apr 2020 - 24 Sep 2024 |
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
09 Apr 2020 - 24 Sep 2024 |
|
Hocquard, Philip William Director |
Havelock North Havelock North 4130 |
09 Apr 2020 - 24 Sep 2024 |
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
09 Apr 2020 - 24 Sep 2024 |
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
09 Apr 2020 - 24 Sep 2024 |
|
Skerman, Christopher James Individual |
Rd 10 Havelock North 4180 |
09 Apr 2020 - 24 Sep 2024 |
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
09 Apr 2020 - 24 Sep 2024 |
|
Morrison, Andrew Maclean Individual |
Rd 2 Opotiki 3198 |
09 Apr 2020 - 24 Sep 2024 |
|
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 |
|
Hill Country Trustee Limited Shareholder NZBN: 9429036332472 Company Number: 1239226 Entity |
Hastings 4156 |
17 Dec 2008 - 09 Apr 2020 |
Location
Companies nearby
 |
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 |