Tairua Beach Club Limited, a registered company, was registered on 22 Jun 2017. 9429046205919 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 2 directors: Megan Leonie Douglas - an active director whose contract started on 22 Jun 2017,
Graeme Alan Dick - an inactive director whose contract started on 22 Jun 2017 and was terminated on 05 Jun 2018.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 466, Richmond Rd, Auckland, 1021 (category: physical, registered).
A total of 110 shares are allotted to 4 shareholders (3 groups). The first group includes 11 shares (10%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 11 shares (10%). Lastly there is the next share allotment (88 shares 80%) made up of 1 entity.
Principal place of activity
466, Richmond Rd, Auckland, 1021 New Zealand
Basic Financial info
Total number of Shares: 110
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Individual | Sturgeon, Heather Erin |
Tairua Tairua 3508 New Zealand |
26 Oct 2023 - |
| Director | Douglas, Megan Leonie |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Draper-garcia, Simon George |
Tairua Tairua 3508 New Zealand |
26 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 88 | |||
| Director | Douglas, Megan Leonie |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Graeme Alan |
Grey Lynn Auckland 1021 New Zealand |
22 Jun 2017 - 04 Jul 2018 |
Megan Leonie Douglas - Director
Appointment date: 22 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2017
Graeme Alan Dick - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 05 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 22 Jun 2017
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