Beachstreet Trustee Limited was registered on 15 Mar 2006 and issued a New Zealand Business Number of 9429034264959. The registered LTD company has been managed by 10 directors: Paul Robert Franklin - an active director whose contract started on 15 Mar 2006,
Alice Marie Tocher - an active director whose contract started on 10 Sep 2015,
Catherine Teresa Grogan - an active director whose contract started on 30 Nov 2021,
Richard Simon Williams - an active director whose contract started on 15 Jun 2023,
Geoffrey Keenan Shearer - an inactive director whose contract started on 15 Mar 2006 and was terminated on 15 Jun 2023.
As stated in BizDb's data (last updated on 09 Mar 2024), this company uses 1 address: 25 Dawson Street, New Plymouth, New Plymouth, 4310 (types include: physical, service).
Up to 04 Sep 2019, Beachstreet Trustee Limited had been using 1 Dawson Street, New Plymouth as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Gq Trustee Holdings Limited (an entity) located at New Plymouth, New Plymouth postcode 4310.
Previous addresses
Address #1: 1 Dawson Street, New Plymouth New Zealand
Registered address used from 15 Mar 2006 to 04 Sep 2019
Address #2: 1 Dawson Street, New Plymouth New Zealand
Physical address used from 15 Mar 2006 to 19 Mar 2021
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Gq Trustee Holdings Limited Shareholder NZBN: 9429031764056 |
New Plymouth New Plymouth 4310 New Zealand |
18 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
15 Mar 2006 - 27 Jun 2010 | |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
15 Mar 2006 - 27 Jun 2010 |
Paul Robert Franklin - Director
Appointment date: 15 Mar 2006
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Mar 2017
Alice Marie Tocher - Director
Appointment date: 10 Sep 2015
Address: Inglewood, Inglewood, 4387 New Zealand
Address used since 07 Mar 2017
Catherine Teresa Grogan - Director
Appointment date: 30 Nov 2021
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 06 Mar 2023
Address: Welbourn, New Plymouth, 4310 New Zealand
Address used since 30 Nov 2021
Richard Simon Williams - Director
Appointment date: 15 Jun 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2023
Geoffrey Keenan Shearer - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 15 Jun 2023
Address: Rd 6, Inglewood, 4386 New Zealand
Address used since 18 Mar 2010
Paul Warwick Shearer - Director (Inactive)
Appointment date: 09 Jun 2020
Termination date: 30 Nov 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 09 Jun 2020
Paul Francis Anderson - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 29 May 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 07 Mar 2017
William Royce Downey - Director (Inactive)
Appointment date: 01 Oct 2018
Termination date: 01 May 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 01 Oct 2018
Norton Ross Fanthorpe - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 06 Oct 2017
Address: Oakura, 4381 New Zealand
Address used since 23 May 2011
John Heywood Ross Eagles - Director (Inactive)
Appointment date: 15 Mar 2006
Termination date: 23 Dec 2016
Address: New Plymouth, 4312 New Zealand
Address used since 08 Oct 2013
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