Beach On Waiheke Limited
Type: NZ Limited Company (Ltd)Beach On Waiheke Limited (issued a business number of 9429032757095) was registered on 08 May 2008. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland (type: physical, registered). Beach On Waiheke Limited used other names, namely: St Heliers Nominees No 2 Limited from 08 May 2008 to 26 Mar 2009. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 334 shares (33.4% of shares), namely:
James, Jennifer Ray (an individual) located at St Heliers, Auckland. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Macpherson, Michael Wayne (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Culley, James Martyn, located at St Heliers, Auckland (an individual). Our database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland | Physical & registered & service | 08 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Wayne Macpherson
Oneroa, Waiheke Island, 1081
Address used since 27 Jul 2015 |
Director | 25 Mar 2009 - current |
|
James Martyn Culley
Kohimarama, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 25 Mar 2009 - current |
|
Jennifer Ray James
Kohimarama, Auckland, 1071
Address used since 22 Feb 2010 |
Director | 25 Mar 2009 - current |
|
Bruce Peter Jackson
St Heliers, Auckland,
Address used since 08 May 2008 |
Director | 08 May 2008 - 05 Jan 2009 |
|
John Alan Proctor
St Heliers, Auckland,
Address used since 08 May 2008 |
Director | 08 May 2008 - 05 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Jennifer Ray Individual |
St Heliers Auckland |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Michael Wayne Individual |
St Heliers Auckland |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Culley, James Martyn Individual |
St Heliers Auckland |
25 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Bruce Peter Individual |
St Heliers Auckland |
08 May 2008 - 24 Feb 2009 |
|
Proctor, John Alan Individual |
Albany Auckland 0792 |
08 May 2008 - 24 Feb 2009 |
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