General information

T. Beach Investment Limited

Type: NZ Limited Company (Ltd)

9429033173566

New Zealand Business Number

1978785

Company Number

Registered

Company Status

T. Beach Investment Limited (New Zealand Business Number 9429033173566) was started on 27 Aug 2007. 4 addresses are currently in use by the company: Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 (type: physical, registered). Herbert Morton Ltd, 19 Victoria Street, Cambridge had been their registered address, until 11 Nov 2009. 1200 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67% of shares), namely:
Haycock, Helen Lou (an individual) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 400 shares); it includes
Dockley, Karen Joy (an individual) - located at Tairua, Coromandel. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Watts, Craig John, located at St Heliers, Auckland (a director),
Knox, Robert John, located at St Heliers, Auckland (an individual),
Burton, Nigel Geoffrey Ledgard, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address	Type	Used since
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010	Other (Address For Share Register) & shareregister (Address For Share Register)	10 Sep 2007
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010	Physical & registered & service	11 Nov 2009

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Craig John Watts St Heliers, Auckland, 1071 Address used since 27 Aug 2007	Director	27 Aug 2007 - current
Kenneth Gordon Haycock Leamington, Cambridge, 3432 Address used since 23 Sep 2021 Rd 3, Cambridge, 3495 Address used since 29 Sep 2011	Director	27 Aug 2007 - current
Karen Joy Dockley Tairua, Tairua, 3508 Address used since 29 Sep 2011	Director	27 Aug 2007 - current
Nigel Geoffrey Ledgard Burton Parnell, Auckland, 1052 Address used since 30 Sep 2009	Director	27 Sep 2007 - 29 Sep 2011
Brian Leslie Schmidt Tairua, Coromandel, Address used since 27 Aug 2007	Director	27 Aug 2007 - 08 Aug 2008

Addresses

Previous address	Type	Period
Herbert Morton Ltd, 19 Victoria Street, Cambridge	Registered & physical	07 Oct 2009 - 11 Nov 2009
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010	Physical & registered	10 Sep 2007 - 07 Oct 2009
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland	Registered & physical	27 Aug 2007 - 10 Sep 2007

Financial Data

Financial info

1200

Total number of Shares

September

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 200

Shareholder Name	Address	Period
Haycock, Helen Lou Individual	Leamington Cambridge 3432	10 Oct 2008 - current

Shares Allocation #2 Number of Shares: 400

Shareholder Name	Address	Period
Dockley, Karen Joy Individual	Tairua Coromandel	27 Aug 2007 - current

Shares Allocation #3 Number of Shares: 400

Shareholder Name	Address	Period
Watts, Craig John Director	St Heliers Auckland 1071	29 Aug 2013 - current
Knox, Robert John Individual	St Heliers Auckland 1071	29 Aug 2013 - current
Burton, Nigel Geoffrey Ledgard Individual	Herne Bay Auckland 1011	27 Aug 2007 - current

Shares Allocation #4 Number of Shares: 200

Shareholder Name	Address	Period
Haycock, Kenneth Gordon Individual	Leamington Cambridge 3432	10 Oct 2008 - current

Historic shareholders

Shareholder Name	Address	Period
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity		27 Aug 2007 - 18 Aug 2008
Haycock Services Limited Shareholder NZBN: 9429038999116 Company Number: 544082 Entity		27 Aug 2007 - 18 Aug 2008
Schmidt, Brenda Sally Individual	Tairua Coromandel	27 Aug 2007 - 27 Jun 2010
Knox, Robert John Individual	St Heliers Auckland	27 Aug 2007 - 29 Sep 2011
Watts, Craig John Individual	St Heliers Auckland	27 Aug 2007 - 10 Oct 2008
Schmidt, Brian Leslie Individual	Tairua Coromandel	27 Aug 2007 - 27 Jun 2010

Location

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