Front Beach Limited was registered on 30 Aug 2005 and issued a New Zealand Business Number of 9429034572016. This registered LTD company has been run by 3 directors: Mark Raymond Pennell - an active director whose contract started on 30 Aug 2005,
Stella-Maria Lenihan - an active director whose contract started on 30 Aug 2005,
Stella Maria Pennell - an active director whose contract started on 30 Aug 2005.
As stated in BizDb's data (updated on 16 Feb 2024), the company registered 1 address: 8 School Road, Whitianga, 3510 (types include: registered, physical).
Up until 02 Dec 2009, Front Beach Limited had been using 31 Whites Line West, Woburn, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pennell, Mark Raymond (an individual) located at Whitianga, Whitianga postcode 3510.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Squire, Caren - located at Cambridge, Cambridge,
Pennell, Stella Maria - located at Whitianga, Whitianga,
Pennell, Mark Raymond - located at Whitianga, Whitianga.
Previous address
Address: 31 Whites Line West, Woburn, Lower Hutt
Registered & physical address used from 30 Aug 2005 to 02 Dec 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pennell, Mark Raymond |
Whitianga Whitianga 3510 New Zealand |
30 Aug 2005 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Squire, Caren |
Cambridge Cambridge 3434 New Zealand |
11 Jan 2024 - |
Director | Pennell, Stella Maria |
Whitianga Whitianga 3510 New Zealand |
22 Jan 2018 - |
Individual | Pennell, Mark Raymond |
Whitianga Whitianga 3510 New Zealand |
30 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lewis, Lynette Susan |
Birchville Upper Hutt 5018 New Zealand |
30 Aug 2005 - 11 Jan 2024 |
Individual | Lewis, Lynette Susan |
Birchville Upper Hutt 5018 New Zealand |
30 Aug 2005 - 11 Jan 2024 |
Individual | Lenihan, Stella Maria |
Whitianga Whitianga 3510 New Zealand |
30 Aug 2005 - 22 Jan 2018 |
Mark Raymond Pennell - Director
Appointment date: 30 Aug 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Dec 2015
Stella-maria Lenihan - Director
Appointment date: 30 Aug 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Dec 2015
Stella Maria Pennell - Director
Appointment date: 30 Aug 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 03 Dec 2015
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