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General information

Graham Beach Properties Limited

Type: NZ Limited Company (Ltd)
9429040214504
New Zealand Business Number
164282
Company Number
Registered
Company Status

Graham Beach Properties Limited (issued an NZ business identifier of 9429040214504) was incorporated on 07 Mar 1974. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 2 Clark Street, Dunedin Central, Dunedin had been their registered address, until 26 Feb 2020. Graham Beach Properties Limited used other aliases, namely: Bob Hamilton Limited from 07 Mar 1974 to 19 Nov 1981. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100 per cent of shares), namely:
Beach Trust Trustee Company Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Businesscheck's data was last updated on 02 May 2025.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Patricia Lorna Beach
Mosgiel, Mosgiel, 9024
Address used since 09 Feb 2016
Director 26 Feb 1988 - current
Graham Beach
Mosgiel, Mosgiel, 9024
Address used since 09 Feb 2016
Director 26 Feb 1988 - current
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 23 Feb 2017 - 26 Feb 2020
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 18 Feb 2011 - 23 Feb 2017
Clarke Craw & Partners, Cnr Clark & High Streets, Dunedin Registered 18 Feb 2001 - 18 Feb 2001
Clarke Craw Limited, 2 Clark Street, Dunedin Registered & physical 18 Feb 2001 - 18 Feb 2011
Clarke, Craw & Partners, Cnr Clark & High Streets, Dunedin Physical 18 Feb 2001 - 18 Feb 2001
Same As Registered Office Physical 26 Feb 1999 - 18 Feb 2001
- Physical 19 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
13 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Beach Trust Trustee Company Limited
Shareholder NZBN: 9429032880748
Entity (NZ Limited Company) 		Dunedin Central
Dunedin
9016 		21 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Harding, Clare
Individual 		Mosgiel
Dunedin
 21 May 2008 - 27 Jun 2010
Beach, Graham
Individual 		Mosgiel
 07 Mar 1974 - 21 May 2008
Beach, Graham
Individual 		Mosgiel
Dunedin
 21 May 2008 - 27 Jun 2010
Beach, Nicholas
Individual 		Mosgiel
Dunedin
 21 May 2008 - 27 Jun 2010
Beach, Patricia Lorna
Individual 		Mosgiel
 07 Mar 1974 - 21 May 2008
Location
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