Beaches Limited (issued an NZ business number of 9429036343478) was launched on 09 Sep 2002. 2 addresses are in use by the company: 140 Queens Rd, Panmure, Auckland, 1072 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, until 13 Nov 2017. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 20 shares (20 per cent of shares), namely:
Mcmullen, Agnes Cleeand Telford (an individual) located at Mairangi Bay, North Shore City. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Hunt, Anne (an individual) - located at Castor Bay, North Shore City. Next there is the 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Robinson, Helen, located at Milford, North Shore City (an individual). The Businesscheck data was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
140 Queens Rd, Panmure, Auckland, 1072 | Registered & physical & service | 13 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Anne Hunt
Glenfield, Auckland, 0629
Address used since 03 Nov 2017
Mairangi Bay, Auckland, 0630
Address used since 11 Nov 2015 |
Director | 09 Sep 2002 - current |
Jean Margaret Van Der Vorst
Campbells Bay, Auckland, 0620
Address used since 11 Nov 2015 |
Director | 09 Sep 2002 - current |
Agnes Cleeand Telford Mcmullen
Mairangi Bay, North Shore City, 0632
Address used since 11 Nov 2015 |
Director | 09 Sep 2002 - current |
John Hillard Mcmullen
Rd 5, Rotorua, 3076
Address used since 01 Nov 2020
Murrays Bay, Auckland, 0630
Address used since 01 Oct 2014 |
Director | 09 Sep 2002 - current |
Helen Robinson
Castor Bay, Auckland, 0620
Address used since 03 Nov 2017
Milford, North Shore City, 0632
Address used since 11 Nov 2015 |
Director | 09 Sep 2002 - current |
Previous address | Type | Period |
---|---|---|
17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 16 Sep 2016 - 13 Nov 2017 |
R S M Prince, 17c Corinthian Drive, Albany | Physical & registered | 12 Nov 2008 - 16 Sep 2016 |
C/ -prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered & physical | 26 May 2005 - 12 Nov 2008 |
C/- Prince & Partners, 222 Main Road, Albany | Physical & registered | 09 Sep 2002 - 26 May 2005 |
Shareholder Name | Address | Period |
---|---|---|
Mcmullen, Agnes Cleeand Telford Individual |
Mairangi Bay North Shore City |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Hunt, Anne Individual |
Castor Bay North Shore City |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Robinson, Helen Individual |
Milford North Shore City |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcmullen, John Hillard Individual |
Murrays Bay Auckland 0630 |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Vorst, Jean Margaret Individual |
Campbells Bay North Shore City |
09 Sep 2002 - current |
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