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Beach Hospitality Limited

Type: NZ Limited Company (Ltd)
9429030932364
NZBN
3569291
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 03 Apr 2019

Beach Hospitality Limited was registered on 05 Oct 2011 and issued an NZBN of 9429030932364. The registered LTD company has been run by 3 directors: Shaun Ronald Halliwell - an active director whose contract began on 05 Oct 2011,
Melanie Kay Westland - an active director whose contract began on 05 Oct 2011,
Robert Ian Mercer - an active director whose contract began on 05 Oct 2011.
According to BizDb's information (last updated on 27 Mar 2024), the company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: physical, registered).
Up until 03 Apr 2019, Beach Hospitality Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified old names for the company: from 29 Sep 2011 to 04 Feb 2020 they were called Mansfield Property Holdings Limited.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 375 shares are held by 2 entities, namely:
Mercer, Robert Ian (a director) located at Merivale, Christchurch postcode 8014,
Sandford, Roger Ben (an individual) located at Christchurch Central, Christchurch postcode 8013.
The 2nd group consists of 2 shareholders, holds 37.5% shares (exactly 375 shares) and includes
Sandford, Roger Ben - located at Christchurch Central, Christchurch,
Westland, Melanie Kay - located at Merivale, Christchurch.
The 3rd share allocation (248 shares, 24.8%) belongs to 3 entities, namely:
Halliwell, Chelsea Emma, located at Mount Pleasant, Christchurch (an individual),
Odams, Graeme John, located at Burnside, Christchurch (an individual),
Halliwell, Shaun Ronald, located at Mount Pleasant, Christchurch (a director). Beach Hospitality Limited is categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 15 Apr 2015 to 03 Apr 2019

Address: Level 1, Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Feb 2014 to 15 Apr 2015

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Oct 2011 to 05 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Director Mercer, Robert Ian Merivale
Christchurch
8014
New Zealand
Individual Sandford, Roger Ben Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Sandford, Roger Ben Christchurch Central
Christchurch
8013
New Zealand
Individual Westland, Melanie Kay Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 248
Individual Halliwell, Chelsea Emma Mount Pleasant
Christchurch
8081
New Zealand
Individual Odams, Graeme John Burnside
Christchurch
8053
New Zealand
Director Halliwell, Shaun Ronald Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 2
Director Halliwell, Shaun Ronald Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bell, Melanie Kay Saint Albans
Christchurch
8014
New Zealand
Directors

Shaun Ronald Halliwell - Director

Appointment date: 05 Oct 2011

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 29 Mar 2016


Melanie Kay Westland - Director

Appointment date: 05 Oct 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Apr 2023

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 19 Dec 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 05 Oct 2011


Robert Ian Mercer - Director

Appointment date: 05 Oct 2011

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 11 Apr 2023

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Mar 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 19 Dec 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 05 Oct 2011

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