Central Beach Limited
Type: NZ Limited Company (Ltd)Central Beach Limited (NZBN 9429033577449) was registered on 22 Feb 2007. 2 addresses are currently in use by the company: Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, service). 119A Oceanbeach Road, Mt Maunganui 3116 had been their registered address, up until 02 Sep 2015. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 99 shares (49.5 per cent of shares), namely:
Lc Trustee No 2 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
Warder, John William (an individual) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Warder, John William (an individual) - located at Tauranga, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.5%) belongs to 1 entity, namely:
Warder, Sonya Ann, located at Tauranga, Tauranga (an individual). Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 511 Cameron Road, Tauranga, Tauranga, 3110 | Physical & service & registered | 02 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John William Warder
Tauranga, Tauranga, 3110
Address used since 01 Feb 2017 |
Director | 27 Feb 2007 - current |
|
Richard Geoffrey Warren Austin
Wanganui,
Address used since 22 Feb 2007 |
Director | 22 Feb 2007 - 27 Feb 2007 |
| Previous address | Type | Period |
|---|---|---|
| 119a Oceanbeach Road, Mt Maunganui 3116 | Registered & physical | 23 Feb 2010 - 02 Sep 2015 |
| 119a Oceanbeach Road, Mt Maunganui | Registered & physical | 21 Aug 2009 - 23 Feb 2010 |
| Corner Cameron Road & 11th Avenue, Tauranga | Physical & registered | 19 Oct 2007 - 21 Aug 2009 |
| Ernst & Young Limited, Majestic Centre, 100 Willis Street, Wellington | Registered & physical | 16 Mar 2007 - 19 Oct 2007 |
| Suite 8, Wicksteed Terrace, Wanganui | Physical & registered | 22 Feb 2007 - 16 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lc Trustee No 2 Limited Shareholder NZBN: 9429051767655 Entity (NZ Limited Company) |
141 Fifteenth Avenue Tauranga 3112 |
21 Dec 2023 - current |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
13 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warder, Sonya Ann Individual |
Tauranga Tauranga 3110 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga |
03 Feb 2010 - 21 Dec 2023 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
Tauranga 3110 |
03 Feb 2010 - 21 Dec 2023 |
|
Austin, Richard Geoffrey Warren Individual |
Wanganui |
13 Feb 2008 - 27 Jan 2009 |
|
Warder, John William Individual |
Tauranga Tauranga 3110 |
27 Jan 2009 - 21 Dec 2022 |
 |
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