General information

Front Beach Limited

Type: NZ Limited Company (Ltd)
9429034572016
New Zealand Business Number
1686457
Company Number
Registered
Company Status

Front Beach Limited (NZBN 9429034572016) was incorporated on 30 Aug 2005. 2 addresses are currently in use by the company: 8 School Road, Whitianga, 3510 (type: registered, physical). 31 Whites Line West, Woburn, Lower Hutt had been their registered address, up to 02 Dec 2009. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Pennell, Mark Raymond (an individual) located at Whitianga, Whitianga postcode 3510. When considering the second group, a total of 3 shareholders hold 99.9% of all shares (999 shares); it includes
Squire, Caren (an individual) - located at Cambridge, Cambridge,
Pennell, Stella Maria (a director) - located at Whitianga, Whitianga,
Pennell, Mark Raymond (an individual) - located at Whitianga, Whitianga. Our information was last updated on 27 Mar 2024.

Current address Type Used since
8 School Road, Whitianga, 3510 Registered & physical & service 02 Dec 2009
Directors
Name and Address Role Period
Mark Raymond Pennell
Whitianga, Whitianga, 3510
Address used since 03 Dec 2015
Director 30 Aug 2005 - current
Stella-maria Lenihan
Whitianga, Whitianga, 3510
Address used since 03 Dec 2015
Director 30 Aug 2005 - current
Stella Maria Pennell
Whitianga, Whitianga, 3510
Address used since 03 Dec 2015
Director 30 Aug 2005 - current
Addresses
Previous address Type Period
31 Whites Line West, Woburn, Lower Hutt Registered & physical 30 Aug 2005 - 02 Dec 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pennell, Mark Raymond
Individual
Whitianga
Whitianga
3510
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Squire, Caren
Individual
Cambridge
Cambridge
3434
11 Jan 2024 - current
Pennell, Stella Maria
Director
Whitianga
Whitianga
3510
22 Jan 2018 - current
Pennell, Mark Raymond
Individual
Whitianga
Whitianga
3510
30 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Lynette Susan
Individual
Birchville
Upper Hutt
5018
30 Aug 2005 - 11 Jan 2024
Lewis, Lynette Susan
Individual
Birchville
Upper Hutt
5018
30 Aug 2005 - 11 Jan 2024
Lenihan, Stella Maria
Individual
Whitianga
Whitianga
3510
30 Aug 2005 - 22 Jan 2018
Location
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