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. 2 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:
Helen Haycock (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
Karen Dockley (an individual) - located at Tairua, Coromandel. The next group of shareholders, share allotment (400 shares, 33.33%) belongs to 3 entities, namely:
Robert Knox, located at St Heliers, Auckland (an individual),
Craig Watts, located at St Heliers, Auckland (a director),
Nigel Burton, located at Herne Bay, Auckland (an individual). Businesscheck's data was updated on 01 Apr 2022.

Current address Type Used since
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 Other (Address For Share Register) 10 Sep 2007
Level 4, Mastercard House, 136 Customs Street West, Auckland 1010 Physical & registered 11 Nov 2009
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
30 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Helen Lou Haycock
Individual
Leamington
Cambridge
3432
10 Oct 2008 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Karen Joy Dockley
Individual
Tairua
Coromandel
27 Aug 2007 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Robert John Knox
Individual
St Heliers
Auckland
1071
29 Aug 2013 - current
Craig John Watts
Director
St Heliers
Auckland
1071
29 Aug 2013 - current
Nigel Geoffrey Ledgard Burton
Individual
Herne Bay
Auckland
1011
27 Aug 2007 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Kenneth Gordon Haycock
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
Brenda Sally Schmidt
Individual
Tairua
Coromandel
27 Aug 2007 - 27 Jun 2010
Robert John Knox
Individual
St Heliers
Auckland
27 Aug 2007 - 29 Sep 2011
Craig John Watts
Individual
St Heliers
Auckland
27 Aug 2007 - 10 Oct 2008
Haycock Services Limited
Shareholder NZBN: 9429038999116
Company Number: 544082
Entity
27 Aug 2007 - 18 Aug 2008
Brian Leslie Schmidt
Individual
Tairua
Coromandel
27 Aug 2007 - 27 Jun 2010
Location
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