General information

Roberts Family Beach House Limited

Type: NZ Limited Company (Ltd)
9429033500928
New Zealand Business Number
1925828
Company Number
Registered
Company Status

Roberts Family Beach House Limited (issued a business number of 9429033500928) was registered on 27 Mar 2007. 2 addresses are in use by the company: 13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). 168 Great South Road, Ohaupo, Ohaupo had been their physical address, up until 13 Sep 2021. 240 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 67 shares (27.92 per cent of shares), namely:
Turnwald, Mark Robert (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 27.92 per cent of all shares (67 shares); it includes
Turnwald, Anton Brett (an individual) - located at Aongatete. Moving on to the 3rd group of shareholders, share allotment (66 shares, 27.5%) belongs to 1 entity, namely:
Hollinshead, Catherine Eleanor, located at Ohaupo, Ohaupo (an individual). The Businesscheck information was last updated on 28 May 2025.

Current address Type Used since
13 Te Ngaio Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 13 Sep 2021
Contact info
64 21 02521683
Phone (Phone)
petermansell@actrix.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Fraser Mansell
Rd 1, Papakura, 2580
Address used since 02 Aug 2011
Director 27 Mar 2007 - current
Catherine Eleanor Hollinshead
Ohaupo, Ohaupo, 3803
Address used since 03 Sep 2021
Director 03 Sep 2021 - current
Beverley Eleanor Turnwald
Ohaupo, Ohaupo, 3803
Address used since 02 Aug 2011
Director 27 Mar 2007 - 03 Sep 2021
Addresses
Previous address Type Period
168 Great South Road, Ohaupo, Ohaupo, 3803 Physical & registered 11 Aug 2011 - 13 Sep 2021
168 Great South Road, Ohaupo Registered & physical 27 Mar 2007 - 11 Aug 2011
Financial Data
Financial info
240
Total number of Shares
August
Annual return filing month
19 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Turnwald, Mark Robert
Individual
Rd 1
Ohaupo
3881
03 Sep 2021 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Turnwald, Anton Brett
Individual
Aongatete
3181
03 Sep 2021 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Hollinshead, Catherine Eleanor
Individual
Ohaupo
Ohaupo
3803
03 Sep 2021 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Mansell, Tony Fraser
Individual
Rd 1
Papakura
2580
27 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Turnwald, Beverley Eleanor
Individual
Ohaupo
Ohaupo
3803
27 Mar 2007 - 03 Sep 2021
Turnwald, Beverley Eleanor
Individual
Ohaupo
Ohaupo
3803
27 Mar 2007 - 03 Sep 2021
Mansell, Peter Grant
Individual
Mount Maunganui
3116
27 Mar 2007 - 12 Aug 2019
Mansell, Cheryl Leoni
Individual
Rd 1
Papakura
2580
27 Mar 2007 - 12 Aug 2019
Location
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