General information

Erehwon Beach Limited

Type: NZ Limited Company (Ltd)
9429033425016
New Zealand Business Number
1937795
Company Number
Registered
Company Status
100806479
GST Number

Erehwon Beach Limited (issued a business number of 9429033425016) was launched on 16 May 2007. 2 addresses are in use by the company: Level 11, 19-21 Como Street, Takapuna, Auckland (type: registered, physical). 120 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Mcdonald, Kevin Patrick (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Gundry, Simon George (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allocation (20 shares, 16.67%) belongs to 2 entities, namely:
Gair, Theresa Jane, located at Milford, Auckland (an individual),
Gair, Warwick George, located at Milford, Auckland (an individual). Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
Level 11, 19-21 Como Street, Takapuna, Auckland Registered & physical & service 16 May 2007
Contact info
Directors
Name and Address Role Period
Kevin Patrick Mcdonald
Hauraki, North Shore City, 0622
Address used since 03 May 2010
Director 16 May 2007 - current
Simon George Gundry
Devonport, Auckland, 0624
Address used since 16 May 2007
Director 16 May 2007 - current
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mcdonald, Kevin Patrick
Individual
Takapuna
Auckland
16 May 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Gundry, Simon George
Individual
Devonport
Auckland
16 May 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Gair, Theresa Jane
Individual
Milford
Auckland
0620
16 May 2007 - current
Gair, Warwick George
Individual
Milford
Auckland
0620
16 May 2007 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Garea, Brett John
Individual
Devonport
Auckland
0624
16 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Gurr, Timothy Mitchell
Individual
St Mary's Bay
Auckland
16 May 2007 - 19 Jun 2023
Mcnulty's Investment Limited
Shareholder NZBN: 9429039422293
Company Number: 402160
Entity
16 May 2007 - 23 Apr 2013
Trustee 1203-100611 Limited
Shareholder NZBN: 9429030751248
Company Number: 3751059
Entity
Newmarket
Auckland
1023
16 Mar 2016 - 01 Jul 2021
Mcnulty, Amber Lee
Individual
Rd 2
Cromwell
9384
23 Apr 2013 - 01 Jul 2021
Trustee 1104-4149 Limited
Shareholder NZBN: 9429031122153
Company Number: 3369331
Entity
Newmarket
Auckland
1023
16 Mar 2016 - 01 Jul 2021
Trustee 1104-4149 Limited
Shareholder NZBN: 9429031122153
Company Number: 3369331
Entity
Newmarket
Auckland
1023
16 Mar 2016 - 01 Jul 2021
Trustee 1203-100611 Limited
Shareholder NZBN: 9429030751248
Company Number: 3751059
Entity
Newmarket
Auckland
1023
16 Mar 2016 - 01 Jul 2021
Mcnulty, Amber Lee
Individual
Rd 2
Cromwell
9384
23 Apr 2013 - 01 Jul 2021
Mcnulty, Carl Michael
Individual
Rd 2
Cromwell
9384
23 Apr 2013 - 01 Jul 2021
Mcnulty, Carl Michael
Individual
Rd 2
Cromwell
9384
23 Apr 2013 - 01 Jul 2021
Mcnulty's Investment Limited
Shareholder NZBN: 9429039422293
Company Number: 402160
Entity
16 May 2007 - 23 Apr 2013
Location
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