Waimamaku Beach Company Limited (issued an NZBN of 9429036606702) was started on 23 Apr 2002. 2 addresses are currently in use by the company: 53B Access Road, Kerikeri, 0230 (type: registered, physical). 500 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 100 shares (20 per cent of shares), namely:
Cleghorn, Paula Marcelle (an individual) located at Parkwood, Queensland postcode 4214,
Carson, Byron Paul (an individual) located at Parkwood, Queensland postcode 4214. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 100 shares); it includes
Tracey, Bouty Joy (an individual) - located at Rd 3, Kaikohe. Next there is the 3rd group of shareholders, share allotment (100 shares, 20%) belongs to 1 entity, namely:
Tracey, Zahn Michael, located at Omapere (an individual). Our data was updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
53b Access Road, Kerikeri, 0230 | Registered & physical & service | 23 Apr 2002 |
Name and Address | Role | Period |
---|---|---|
Bouty Joy Tracey
Omapere, Omapere, 0230
Address used since 12 Oct 2015 |
Director | 23 Apr 2002 - current |
Spencer Allan White
Rd 2, Kaikohe, 0472
Address used since 07 Nov 2019
Rd 2, Kaikohe, 0472
Address used since 18 Nov 2010 |
Director | 23 Apr 2002 - current |
Byron Paul Carson
Kerikeri, Kerikeri, 0230
Address used since 12 Oct 2015
Parkwood, Queensland, 4214
Address used since 04 Dec 2018 |
Director | 23 Apr 2002 - current |
Hamish John Clarke
Kerikeri, Kerikeri, 0230
Address used since 12 Oct 2015 |
Director | 23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Cleghorn, Paula Marcelle Individual |
Parkwood Queensland 4214 |
23 Apr 2002 - current |
Carson, Byron Paul Individual |
Parkwood Queensland 4214 |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Bouty Joy Individual |
Rd 3 Kaikohe 0473 |
27 Mar 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Tracey, Zahn Michael Individual |
Omapere |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Tracy Mary Individual |
Kerikeri |
23 Apr 2002 - current |
Clarke, Hamish John Individual |
Kerikeri |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Spencer Allan Individual |
R D 2, Kaikohe 0472 |
23 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Ludbrook, Deborah Ann Individual |
Pakaraka R D 2, Kaikohe |
23 Apr 2002 - 05 Jul 2010 |
Clarke, Michael John Robert Individual |
Kerikeri |
23 Apr 2002 - 22 Nov 2005 |
Tracey, Bouty Joy Individual |
Omapere |
23 Apr 2002 - 22 Nov 2005 |
Fernie, Elizabeth Ann Individual |
Omapere |
23 Apr 2002 - 22 Nov 2005 |
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