Beach 44 Limited
Type: NZ Limited Company (Ltd)Beach 44 Limited (issued an NZ business identifier of 9429041754481) was launched on 22 May 2015. 2 addresses are in use by the company: 44 Beach Road, Richmond, Richmond, 7020 (type: registered, physical). Level 1, 12 John Wesley Lane, Richmond had been their registered address, up until 22 Dec 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Mortimer, Lynda Anne (a director) located at Rd 1, Richmond postcode 7081. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mortimer, Ian David (an individual) - located at Rd 1, Richmond. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued Beach 44 Limited. Our database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Beach Road, Richmond, Richmond, 7020 | Registered & physical & service | 22 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian David Mortimer
Rd 1, Richmond, 7081
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Lynda Anne Mortimer
Rd 1, Richmond, 7081
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
|
Elena Marie Hill
Rd 2, Upper Moutere, 7175
Address used since 22 May 2015 |
Director | 22 May 2015 - 27 Nov 2020 |
|
Caleb Mark Hill
Rd 2, Upper Moutere, 7175
Address used since 22 May 2015 |
Director | 22 May 2015 - 26 Nov 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 12 John Wesley Lane, Richmond, 7020 | Registered & physical | 03 Dec 2021 - 22 Dec 2021 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 16 Oct 2020 - 03 Dec 2021 |
| 44 Beach Road, Richmond, Richmond, 7020 | Registered & physical | 24 Sep 2020 - 16 Oct 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 30 May 2019 - 24 Sep 2020 |
| 72 Trafalgar Street, Nelson, 7010 | Physical & registered | 16 Sep 2016 - 30 May 2019 |
| 106 Collingwood Street, Nelson, Nelson, 7010 | Registered & physical | 22 May 2015 - 16 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Lynda Anne Director |
Rd 1 Richmond 7081 |
22 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Ian David Individual |
Rd 1 Richmond 7081 |
22 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Caleb Mark Individual |
Rd 2 Upper Moutere 7175 |
22 May 2015 - 02 Dec 2020 |
|
Hill, Elena Marie Individual |
Rd 2 Upper Moutere 7175 |
22 May 2015 - 02 Dec 2020 |
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