General information

Waimamaku Beach Company Limited

Type: NZ Limited Company (Ltd)

9429036606702

New Zealand Business Number

1191651

Company Number

Registered

Company Status

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 29 May 2025.

Current address	Type	Used since
53b Access Road, Kerikeri, 0230	Registered & physical & service	23 Apr 2002

Last updated: 29 May 2025

Directors

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 02 Nov 2024 Kerikeri, Kerikeri, 0230 Address used since 12 Oct 2015	Director	23 Apr 2002 - current

Financial Data

Financial info

500

Total number of Shares

November

Annual return filing month

01 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

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

Shares Allocation #2 Number of Shares: 100

Shareholder Name	Address	Period
Tracey, Bouty Joy Individual	Rd 3 Kaikohe 0473	27 Mar 2006 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
Tracey, Zahn Michael Individual	Omapere	23 Apr 2002 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Clarke, Tracy Mary Individual	Kerikeri Kerikeri 0230	23 Apr 2002 - current
Clarke, Hamish John Individual	Kerikeri Kerikeri 0230	23 Apr 2002 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
White, Spencer Allan Individual	R D 2, Kaikohe 0472	23 Apr 2002 - current

Historic shareholders

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

Location

Companies nearby

	Boi Septic Tank Services Limited 56 Access Road
	Kowi Trustee Company Limited 61 Access Road
	Simon Jurisich Trustee Company Limited 38 Access Road
	Aligned Movement Limited 22 Stoney Brook Lane
	Earth Citizens Organisation Charitable Trust 85 Access Road
	Impact Northland Trust Board 27a Access Road