Whangabeach Company Limited

Whangabeach Company Limited was registered on 29 Jul 2010 and issued an NZ business identifier of 9429031452199. This registered LTD company has been managed by 6 directors: Geoffrey Ross Mellsop - an active director whose contract began on 29 Jul 2010,
Maryanne Patrica Mellsop - an active director whose contract began on 29 Jul 2010,
Rodney Paul Dyer - an active director whose contract began on 05 Nov 2020,
Helen Anne Hoskins - an active director whose contract began on 05 Nov 2020,
Rodney Paul Dyer - an inactive director whose contract began on 29 Jul 2010 and was terminated on 18 Feb 2013.
According to BizDb's data (updated on 19 Mar 2024), this company uses 6 addresess: Level 1, 17 Haszard Street, Waihi, 3610 (postal address),
Level 1, 17 Haszard Street, Waihi, 3610 (office address),
Level 1, 17 Haszard Street, Waihi, 3610 (delivery address),
Level 1, 17 Haszard Street, Waihi, 3610 (registered address) among others.
Until 07 Jun 2022, Whangabeach Company Limited had been using 90 Seddon Street, Waihi, Waihi as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tuhua Limited (an entity) located at 17 Haszard Street, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Mellsop, Geoffrey Ross - located at Whangamata, Whangamata.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Mellsop, Maryanne Patrica, located at Whangamata, Whangamata (a director). Whangabeach Company Limited has been classified as "Investment - commercial property" (business classification L671230).

Other active addresses

Address #4: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 27 May 2022

Address #5: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Registered & physical & service address used from 07 Jun 2022

Address #6: Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Postal & office & delivery address used from 09 Aug 2022

Principal place of activity

Level 1, 17 Haszard Street, Waihi, 3610 New Zealand

Previous addresses

Address #1: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Physical & registered address used from 08 Jan 2019 to 07 Jun 2022

Address #2: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Registered & physical address used from 20 Jul 2017 to 08 Jan 2019

Address #3: Suite 3, 210 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 04 Nov 2015 to 20 Jul 2017

Address #4: 21 Vialou Street, Hamilton, Hamilton, 3240 New Zealand

Registered & physical address used from 11 Nov 2013 to 04 Nov 2015

Address #5: 90 Seddon Street, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 29 Jul 2010 to 11 Nov 2013

Previous Shareholders

Geoffrey Ross Mellsop - Director

Appointment date: 29 Jul 2010

Maryanne Patrica Mellsop - Director

Appointment date: 29 Jul 2010

Rodney Paul Dyer - Director

Appointment date: 05 Nov 2020

Helen Anne Hoskins - Director

Appointment date: 05 Nov 2020

Rodney Paul Dyer - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 18 Feb 2013

Helen Anne Hoskins - Director (Inactive)

Appointment date: 29 Jul 2010

Termination date: 18 Feb 2013