General information

Tairua Beach Club Limited

Type: NZ Limited Company (Ltd)
9429046205919
New Zealand Business Number
6317931
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Tairua Beach Club Limited (New Zealand Business Number 9429046205919) was incorporated on 22 Jun 2017. 2 addresses are currently in use by the company: 466, Richmond Rd, Auckland, 1021 (type: physical, registered). 110 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 11 shares (10 per cent of shares), namely:
Sturgeon, Heather Erin (an individual) located at Tairua, Tairua postcode 3508,
Douglas, Megan Leonie (a director) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (11 shares); it includes
Draper-Garcia, Simon George (an individual) - located at Tairua, Tairua. Moving on to the next group of shareholders, share allotment (88 shares, 80%) belongs to 1 entity, namely:
Douglas, Megan Leonie, located at Grey Lynn, Auckland (a director). "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Tairua Beach Club Limited. The Businesscheck information was last updated on 04 Apr 2024.

Current address Type Used since
466, Richmond Rd, Auckland, 1021 Physical & registered & service 22 Jun 2017
Contact info
64 27 2812947
Phone (Phone)
meg@scottieproductions.co.nz
Email
No website
Website
www.tairuabeachclub.co.nz
Website
Directors
Name and Address Role Period
Megan Leonie Douglas
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Graeme Alan Dick
Grey Lynn, Auckland, 1021
Address used since 22 Jun 2017
Director 22 Jun 2017 - 05 Jun 2018
Addresses
Principal place of activity
466 , Richmond Rd , Auckland , 1021
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Sturgeon, Heather Erin
Individual
Tairua
Tairua
3508
26 Oct 2023 - current
Douglas, Megan Leonie
Director
Grey Lynn
Auckland
1021
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Draper-garcia, Simon George
Individual
Tairua
Tairua
3508
26 Oct 2023 - current
Shares Allocation #3 Number of Shares: 88
Shareholder Name Address Period
Douglas, Megan Leonie
Director
Grey Lynn
Auckland
1021
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Dick, Graeme Alan
Individual
Grey Lynn
Auckland
1021
22 Jun 2017 - 04 Jul 2018
Location
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