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General information

Beachville Properties Limited

Type: NZ Limited Company (Ltd)
9429038666025
New Zealand Business Number
635596
Company Number
Registered
Company Status

Beachville Properties Limited (issued a New Zealand Business Number of 9429038666025) was started on 13 Dec 1993. 2 addresses are in use by the company: 8 Godley Drive, Scarborough, Christchurch, 8081 (type: physical, service). Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch had been their registered address, up to 07 May 2012. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Percasky, Max (an individual) located at Christchurch 8081. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Percasky, Glen Thomas (an individual) - located at Christchurch 8081. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 1 entity, namely:
Percasky, Glen Thomas, located at Christchurch 8081 (an individual). Businesscheck's information was updated on 26 Mar 2024.

Current address Type Used since
8 Godley Drive, Scarborough, Christchurch, 8081 Physical & service & registered 07 May 2012
Last updated:
Directors
Name and Address Role Period
Glen Thomas Percasky
Christchurch, 8081
Address used since 10 Jun 2015
Director 13 Dec 1993 - current
Max Percasky
Christchurch, 8081
Address used since 10 Jun 2015
Director 13 Dec 1993 - current
Addresses
Previous address Type Period
Mcphail O'connell Brigden Ltd, Unit 23, Cavendish Business Park, 150 Cavendish Road, Christchurch, 8051 Registered & physical 22 Jun 2011 - 07 May 2012
Mcphail O'connell Brigden Ltd, Level 2, Bnz Building, 137 Armagh St, Christchurch 8011 Registered & physical 27 Jul 2009 - 22 Jun 2011
Mcphail O'connell Brigden, Level 6, 137 Armagh St, Christchurch 8011 Registered 09 Jun 2009 - 27 Jul 2009
Mcphail O'connell Brigden., Level 6, Bnz Building, 137 Armagh Street, Christchurch 8011 Physical 09 Jun 2009 - 27 Jul 2009
Mcphail & Co. Ltd., Level 6, Bnz Building, 137 Armagh Street, Christchurch Registered 06 Jun 2002 - 09 Jun 2009
Mcphail & Co. Ltd, Level 6, Bnz Building, 137 Armagh Street, Christchurch Physical 06 Jun 2002 - 09 Jun 2009
C/-m A Mcphail, Level 6, Bnz Building, 137 Armagh Street, Christchurch Physical 01 Jul 1997 - 06 Jun 2002
Ager Riley & Cocks, 84 Gloucester Street, Christchurch Registered 21 Apr 1995 - 06 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Percasky, Max
Individual 		Christchurch 8081
 02 Jun 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Percasky, Glen Thomas
Individual 		Christchurch 8081
 13 Dec 1993 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Percasky, Glen Thomas
Individual 		Christchurch 8081
 13 Dec 1993 - current
Shares Allocation #4 Number of Shares: 499
Shareholder Name Address Period
Percasky, Max
Individual 		Christchurch 8081
 02 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Percasky, Max
Individual 		Christchurch
 13 Dec 1993 - 02 Jun 2010
Location
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