T. Beach Investment Limited (New Zealand Business Number 9429033173566) was started on 27 Aug 2007. 4 addresses are currently in use by the company: Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 (type: physical, registered). Herbert Morton Ltd, 19 Victoria Street, Cambridge had been their registered address, until 11 Nov 2009. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67% of shares), namely:
Haycock, Helen Lou (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Dockley, Karen Joy (an individual) - located at Tairua, Coromandel. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Watts, Craig John, located at St Heliers, Auckland (a director),
Knox, Robert John, located at St Heliers, Auckland (an individual),
Burton, Nigel Geoffrey Ledgard, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 10 Sep 2007 |
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 | Physical & registered & service | 11 Nov 2009 |
Name and Address | Role | Period |
---|---|---|
Craig John Watts
St Heliers, Auckland, 1071
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - current |
Kenneth Gordon Haycock
Leamington, Cambridge, 3432
Address used since 23 Sep 2021
Rd 3, Cambridge, 3495
Address used since 29 Sep 2011 |
Director | 27 Aug 2007 - current |
Karen Joy Dockley
Tairua, Tairua, 3508
Address used since 29 Sep 2011 |
Director | 27 Aug 2007 - current |
Nigel Geoffrey Ledgard Burton
Parnell, Auckland, 1052
Address used since 30 Sep 2009 |
Director | 27 Sep 2007 - 29 Sep 2011 |
Brian Leslie Schmidt
Tairua, Coromandel,
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 08 Aug 2008 |
Previous address | Type | Period |
---|---|---|
Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered & physical | 07 Oct 2009 - 11 Nov 2009 |
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 | Physical & registered | 10 Sep 2007 - 07 Oct 2009 |
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 27 Aug 2007 - 10 Sep 2007 |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Helen Lou Individual |
Leamington Cambridge 3432 |
10 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Dockley, Karen Joy Individual |
Tairua Coromandel |
27 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Watts, Craig John Director |
St Heliers Auckland 1071 |
29 Aug 2013 - current |
Knox, Robert John Individual |
St Heliers Auckland 1071 |
29 Aug 2013 - current |
Burton, Nigel Geoffrey Ledgard Individual |
Herne Bay Auckland 1011 |
27 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock, Kenneth Gordon Individual |
Leamington Cambridge 3432 |
10 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity |
27 Aug 2007 - 18 Aug 2008 | |
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity |
27 Aug 2007 - 18 Aug 2008 | |
Schmidt, Brenda Sally Individual |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
Knox, Robert John Individual |
St Heliers Auckland |
27 Aug 2007 - 29 Sep 2011 |
Watts, Craig John Individual |
St Heliers Auckland |
27 Aug 2007 - 10 Oct 2008 |
Schmidt, Brian Leslie Individual |
Tairua Coromandel |
27 Aug 2007 - 27 Jun 2010 |
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