Beach 44 Limited was launched on 22 May 2015 and issued a business number of 9429041754481. The registered LTD company has been managed by 4 directors: Ian David Mortimer - an active director whose contract began on 22 May 2015,
Lynda Anne Mortimer - an active director whose contract began on 22 May 2015,
Elena Marie Hill - an inactive director whose contract began on 22 May 2015 and was terminated on 27 Nov 2020,
Caleb Mark Hill - an inactive director whose contract began on 22 May 2015 and was terminated on 26 Nov 2020.
As stated in BizDb's information (last updated on 13 Mar 2024), this company registered 1 address: 44 Beach Road, Richmond, Richmond, 7020 (category: registered, physical).
Up to 22 Dec 2021, Beach 44 Limited had been using Level 1, 12 John Wesley Lane, Richmond as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mortimer, Lynda Anne (a director) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mortimer, Ian David - located at Rd 1, Richmond. Beach 44 Limited was classified as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 1, 12 John Wesley Lane, Richmond, 7020 New Zealand
Registered & physical address used from 03 Dec 2021 to 22 Dec 2021
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 16 Oct 2020 to 03 Dec 2021
Address: 44 Beach Road, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 24 Sep 2020 to 16 Oct 2020
Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 30 May 2019 to 24 Sep 2020
Address: 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical & registered address used from 16 Sep 2016 to 30 May 2019
Address: 106 Collingwood Street, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 22 May 2015 to 16 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Mortimer, Lynda Anne |
Rd 1 Richmond 7081 New Zealand |
22 May 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mortimer, Ian David |
Rd 1 Richmond 7081 New Zealand |
22 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hill, Caleb Mark |
Rd 2 Upper Moutere 7175 New Zealand |
22 May 2015 - 02 Dec 2020 |
| Individual | Hill, Elena Marie |
Rd 2 Upper Moutere 7175 New Zealand |
22 May 2015 - 02 Dec 2020 |
Ian David Mortimer - Director
Appointment date: 22 May 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 May 2015
Lynda Anne Mortimer - Director
Appointment date: 22 May 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 22 May 2015
Elena Marie Hill - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 27 Nov 2020
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 22 May 2015
Caleb Mark Hill - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 26 Nov 2020
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 22 May 2015
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