General information
Whangabeach Company Limited
Type: NZ Limited Company (Ltd)9429031452199
New Zealand Business Number
3035128
Company Number
Registered
Company Status
105174233
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Whangabeach Company Limited (issued a business number of 9429031452199) was launched on 29 Jul 2010. 10 addresess are currently in use by the company: Level 1, 17 Haszard Street, Waihi, 3610 (type: postal, office). 90 Seddon Street, Waihi, Waihi had been their physical address, up until 07 Jun 2022. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Tuhua Limited (an entity) located at 17 Haszard Street, Waihi postcode 3610. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Whangabeach Company Limited. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 210 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Other (Address For Share Register) | 27 Oct 2015 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Other (Address For Share Register) | 12 Jul 2017 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Other (Address For Share Register) | 20 Dec 2018 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2022 |
Contact info
64 07 8659254
Phone (Phone)
kathy@ranchhodco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod@kibo.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Paul Dyer
Whangamata, Whangamata, 3620
Address used since 14 Jun 2024
Whangamata, 3691
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Helen Anne Hoskins
Whangamata, Whangamata, 3620
Address used since 14 Jun 2024
Whangamata, 3691
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Geoffrey Ross Mellsop
Whangamata, Whangamata, 3620
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 15 Mar 2024 |
|
Maryanne Patrica Mellsop
Whangamata, Whangamata, 3620
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 15 Mar 2024 |
|
Rodney Paul Dyer
Whangamata, Whangamata, 3691
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 18 Feb 2013 |
|
Helen Anne Hoskins
Whangamata, 3691
Address used since 29 Jul 2010 |
Director | 29 Jul 2010 - 18 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 17 Haszard Street, Waihi, 3610 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Registered & physical & service | 07 Jun 2022 |
| Level 1, 17 Haszard Street, Waihi, 3610 | Postal & office & delivery | 09 Aug 2022 |
Principal place of activity
| Level 1 , 17 Haszard Street , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 90 Seddon Street, Waihi, Waihi, 3610 | Physical & registered | 08 Jan 2019 - 07 Jun 2022 |
| 109 Tuwharetoa Street, Taupo, Taupo, 3330 | Registered & physical | 20 Jul 2017 - 08 Jan 2019 |
| Suite 3, 210 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 04 Nov 2015 - 20 Jul 2017 |
| 21 Vialou Street, Hamilton, Hamilton, 3240 | Registered & physical | 11 Nov 2013 - 04 Nov 2015 |
| 90 Seddon Street, Waihi, Waihi, 3610 | Registered & physical | 29 Jul 2010 - 11 Nov 2013 |
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuhua Limited Shareholder NZBN: 9429045991660 Entity (NZ Limited Company) |
17 Haszard Street Waihi 3610 |
11 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whangabeach Company Limited Shareholder NZBN: 9429031452199 Company Number: 3035128 Entity |
17 Haszard Street Waihi 3610 |
24 Mar 2024 - 14 Jun 2024 |
|
Mellsop, Geoffrey Ross Individual |
Whangamata Whangamata 3620 |
29 Jul 2010 - 24 Mar 2024 |
|
Tahua Limited Shareholder NZBN: 9429034126677 Company Number: 1813214 Entity |
11 Sep 2017 - 11 Sep 2017 | |
|
Dyer, Rodney Paul Individual |
Whangamata Whangamata 3691 |
29 Jul 2010 - 16 Apr 2013 |
|
Mellsop, Maryanne Patrica Individual |
Whangamata Whangamata 3620 |
29 Jul 2010 - 24 Mar 2024 |
|
Finn, Raymond Frank Individual |
Tairua Tairua 3508 |
16 Apr 2013 - 11 Sep 2017 |
|
Hoskins, Helen Anne Individual |
Whangamata 3691 |
29 Jul 2010 - 16 Apr 2013 |
|
Rodney Paul Dyer Director |
Whangamata Whangamata 3691 |
29 Jul 2010 - 16 Apr 2013 |
|
Helen Anne Hoskins Director |
Whangamata 3691 |
29 Jul 2010 - 16 Apr 2013 |
|
Tahua Limited Shareholder NZBN: 9429034126677 Company Number: 1813214 Entity |
11 Sep 2017 - 11 Sep 2017 | |
|
Finn, Sheryl Ann Individual |
Tairua Tairua 3508 |
16 Apr 2013 - 11 Sep 2017 |
Location
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|
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|
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|
Mclaren Pastoral Limited 109 Tuwharetoa Street |
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