General information
Beachhill Developments Limited
Type: NZ Limited Company (Ltd)9429034456132
New Zealand Business Number
1720530
Company Number
Registered
Company Status
Beachhill Developments Limited (NZBN 9429034456132) was registered on 02 Nov 2005. 4 addresses are currently in use by the company: 162 Mathers Road, Waihi, 3681 (type: registered, service). 33 Haszard Street, Waihi had been their registered address, up until 04 Dec 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mathers, Margaret (an individual) located at Rd1, Waihi 3061. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mathers, Gary (an individual) - located at Rd1, Waihi 3061. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 33 Haszard Street, Waihi, 3610 | Registered | 04 Dec 2017 |
| 33 Haszard Street, Waihi, 3610 | Physical & service | 10 Dec 2018 |
| 162 Mathers Road, Waihi, 3681 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Mathers
Waihi, 3681
Address used since 26 Nov 2015 |
Director | 02 Nov 2005 - current |
|
Margaret Mathers
Waihi, 3681
Address used since 26 Nov 2015 |
Director | 02 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Haszard Street, Waihi, 3610 | Registered | 21 Nov 2011 - 04 Dec 2017 |
| 33 Haszard Street, Waihi, 3610 | Physical | 21 Nov 2011 - 10 Dec 2018 |
| Business One Limited, Chartered Accountants, 433 Pollen Street, Thames | Physical & registered | 02 Nov 2005 - 21 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Margaret Individual |
Rd1 Waihi 3061 |
02 Nov 2005 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Gary Individual |
Rd1 Waihi 3061 |
02 Nov 2005 - current |
Location
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