Erehwon Beach Limited, a registered company, was launched on 16 May 2007. 9429033425016 is the business number it was issued. This company has been managed by 2 directors: Kevin Patrick Mcdonald - an active director whose contract started on 16 May 2007,
Simon George Gundry - an active director whose contract started on 16 May 2007.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11, 19-21 Como Street, Takapuna, Auckland (category: registered, physical).
A total of 120 shares are allocated to 5 shareholders (4 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly there is the third share allocation (20 shares 16.67%) made up of 2 entities.
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Mcdonald, Kevin Patrick |
Takapuna Auckland |
16 May 2007 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gundry, Simon George |
Devonport Auckland |
16 May 2007 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Gair, Theresa Jane |
Milford Auckland 0620 New Zealand |
16 May 2007 - |
| Individual | Gair, Warwick George |
Milford Auckland 0620 New Zealand |
16 May 2007 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Garea, Brett John |
Devonport Auckland 0624 New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2016 - 01 Jul 2021 |
| Individual | Gurr, Timothy Mitchell |
St Mary's Bay Auckland New Zealand |
16 May 2007 - 19 Jun 2023 |
| Entity | Mcnulty's Investment Limited Shareholder NZBN: 9429039422293 Company Number: 402160 |
16 May 2007 - 23 Apr 2013 | |
| Individual | Mcnulty, Amber Lee |
Rd 2 Cromwell 9384 New Zealand |
23 Apr 2013 - 01 Jul 2021 |
| Entity | Trustee 1104-4149 Limited Shareholder NZBN: 9429031122153 Company Number: 3369331 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2016 - 01 Jul 2021 |
| Entity | Trustee 1104-4149 Limited Shareholder NZBN: 9429031122153 Company Number: 3369331 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2016 - 01 Jul 2021 |
| Entity | Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Company Number: 3751059 |
Newmarket Auckland 1023 New Zealand |
16 Mar 2016 - 01 Jul 2021 |
| Individual | Mcnulty, Amber Lee |
Rd 2 Cromwell 9384 New Zealand |
23 Apr 2013 - 01 Jul 2021 |
| Individual | Mcnulty, Carl Michael |
Rd 2 Cromwell 9384 New Zealand |
23 Apr 2013 - 01 Jul 2021 |
| Individual | Mcnulty, Carl Michael |
Rd 2 Cromwell 9384 New Zealand |
23 Apr 2013 - 01 Jul 2021 |
| Entity | Mcnulty's Investment Limited Shareholder NZBN: 9429039422293 Company Number: 402160 |
16 May 2007 - 23 Apr 2013 |
Kevin Patrick Mcdonald - Director
Appointment date: 16 May 2007
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 03 May 2010
Simon George Gundry - Director
Appointment date: 16 May 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 16 May 2007
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