Beach Bend Road Company Limited
Type: NZ Limited Company (Ltd)Beach Bend Road Company Limited (issued an NZBN of 9429036215256) was launched on 02 Dec 2002. 2 addresses are in use by the company: 68 Muriwai Beach Road, Rd 2, Gisborne, 4072 (type: physical, service). 68 Paea Rd, Rd2, Muriwai, Gisborne had been their physical address, up until 14 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
West, Sharon Marama (an individual) located at Rd 2, Manutuke postcode 4072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
West, Mark David (an individual) - located at Rd2, Muriwai, Gisborne. Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Muriwai Beach Road, Rd 2, Gisborne, 4072 | Registered | 09 Dec 2014 |
| 68 Muriwai Beach Road, Rd 2, Gisborne, 4072 | Physical & service | 14 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark West
Rd 2, Gisborne, 4072
Address used since 01 Dec 2014 |
Director | 01 Sep 2003 - current |
|
Sharon Marama West
Rd 2, Manutuke, 4072
Address used since 12 Apr 2022 |
Director | 12 Apr 2022 - 04 May 2022 |
|
Marama Sharon West
Gisborne, 4072
Address used since 04 Jun 2019 |
Director | 04 Jun 2019 - 07 Jun 2019 |
|
Marama Sharon West
Rd 2, Gisborne, 4072
Address used since 01 Dec 2014 |
Director | 02 Dec 2002 - 25 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 68 Paea Rd, Rd2, Muriwai, Gisborne | Physical | 11 Dec 2006 - 14 Dec 2017 |
| 68 Paea Rd, Rd2 Muriwai, Gisborne | Registered | 07 Nov 2006 - 09 Dec 2014 |
| 1 Beach Rd, Muriwai, Gisborne | Physical | 29 Aug 2004 - 11 Dec 2006 |
| 1 Beach Rd, Muriwai, Gisborne | Physical | 23 Aug 2004 - 29 Aug 2004 |
| 1 Beach Rd, Muriwai, Gisborne | Registered | 13 Nov 2003 - 07 Nov 2006 |
| 8 Waieri Rd, Muriwai, Gisborne | Physical | 02 Dec 2002 - 23 Aug 2004 |
| 8 Waieri Rd, Muriwai, Gisborne | Registered | 02 Dec 2002 - 13 Nov 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Sharon Marama Individual |
Rd 2 Manutuke 4072 |
02 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Mark David Individual |
Rd2, Muriwai Gisborne 3891 |
06 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marama Sharon Terini Individual |
Muriwai Gisborne |
06 Nov 2003 - 06 Nov 2003 |
|
Marama Sharon West Individual |
Rd2, Muriwai Gisborne 3891 |
06 Nov 2003 - 06 Dec 2017 |
|
Marama Sharon West Individual |
Gisborne 4072 |
04 Jun 2019 - 13 Jun 2019 |
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