Waihi Beach Rentals Limited
Type: NZ Limited Company (Ltd)Waihi Beach Rentals Limited (New Zealand Business Number 9429036942466) was started on 05 Apr 2001. 2 addresses are currently in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, up to 28 May 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Maher, Sarah Hannah (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Burndred, Marcus Steven (an individual) - located at Waihi Beach, Waihi Beach. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Steven Burndred
Waihi Beach, Waihi Beach, 3611
Address used since 25 Nov 2020
Waihi Beach, Waihi Beach, 3611
Address used since 24 Nov 2015 |
Director | 05 Apr 2001 - current |
|
Angela Kathleen Burndred
Rd 1, Waihi, 3681
Address used since 09 Nov 2010 |
Director | 05 Apr 2001 - 13 Nov 2012 |
|
Keith Stanley Burndred
Waihi Beach,
Address used since 05 Apr 2001 |
Director | 05 Apr 2001 - 29 Mar 2006 |
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Registered | 11 Nov 2009 - 28 May 2021 |
| Marshall Street, Paeroa, 3600 | Physical | 19 Nov 2008 - 28 May 2021 |
| Coomnbe & Associates Limited, Chartered Accountants, Marshall Street, Paeroa 3600 | Registered | 19 Nov 2008 - 11 Nov 2009 |
| C/- Mcpherson And Coombe, Chartered Accountants, P O Box 21, Paeroa | Physical | 29 Nov 2002 - 19 Nov 2008 |
| Mcpherson And Coombe, Cnr William And Marshall Streets, Paeroa | Registered | 05 Apr 2001 - 19 Nov 2008 |
| Cnr William And Marshall Streets, Paeroa | Physical | 05 Apr 2001 - 29 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maher, Sarah Hannah Individual |
Waihi Beach Waihi Beach 3611 |
26 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Marcus Steven Individual |
Waihi Beach Waihi Beach 3611 |
05 Apr 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burndred, Angela Kathleen Individual |
State Highway 25 R D 1, Waihi 3682 |
05 Apr 2001 - 13 Nov 2012 |
|
Burndred, Jill Marea Individual |
Waihi Beach |
05 Apr 2001 - 29 Mar 2006 |
|
Burndred, Keith Stanley Individual |
Waihi Beach |
05 Apr 2001 - 29 Mar 2006 |
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |