General information
Beach Chestnut Limited
Type: NZ Limited Company (Ltd)9429032762693
New Zealand Business Number
2126607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103012953
GST Number
J561020 - Radio Station Operation
Industry classification codes with description
Beach Chestnut Limited (issued a business number of 9429032762693) was registered on 07 May 2008. 6 addresess are in use by the company: 18 Stetson Rise, Waikanae, Waikanae, 5391 (type: office, delivery). 206 Ngarara Road, Waikanae, Waikanae had been their registered address, up to 24 May 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Macpherson, Stewart Niven (an individual) located at Waikanae, Waikanae postcode 5391. "Radio station operation" (ANZSIC J561020) is the category the Australian Bureau of Statistics issued to Beach Chestnut Limited. Businesscheck's data was updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 | Other (Address For Share Register) | 03 Feb 2017 |
| Po Box 77, Waikanae, Waikanae, 5250 | Postal | 03 Jul 2019 |
| 18 Stetson Rise, Waikanae, 5391 | Registered & physical & service | 24 May 2021 |
| 18 Stetson Rise, Waikanae, Waikanae, 5391 | Office & delivery | 07 Jul 2021 |
Contact info
64 4 2934444
Phone (Phone)
office@stetsongroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
tricia@stetsongroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
stewart@stetsongroup.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Niven Macpherson
Waikanae, Waikanae, 5391
Address used since 07 Jul 2021
Waikanae, Waikanae, 5391
Address used since 11 Apr 2017 |
Director | 11 Apr 2017 - current |
|
Patricia Dorothy Macpherson
Waikanae, 5391
Address used since 07 Jul 2021
Waikanae, 5391
Address used since 15 May 2017 |
Director | 15 May 2017 - current |
|
Terrence Joseph Killalea
Omokoroa, Omokoroa, 3114
Address used since 03 Feb 2017 |
Director | 07 May 2008 - 11 Apr 2017 |
|
Ruth Marion Wilkinson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 08 Jul 2015 |
Director | 08 Jul 2015 - 11 Apr 2017 |
|
Ronald Kenneth Wilkinson
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 Nov 2012 |
Director | 07 May 2008 - 06 Jul 2015 |
|
Debra Helen Baker
Waiterere Beach,
Address used since 07 May 2008 |
Director | 07 May 2008 - 15 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Stetson Rise, Waikanae, Waikanae, 5391 | Office & delivery | 07 Jul 2021 |
Principal place of activity
| 9 Marine Parade , Paraparaumu Beach , Paraparaumu , 5032 |
| Previous address | Type | Period |
|---|---|---|
| 206 Ngarara Road, Waikanae, Waikanae, 5391 | Registered & physical | 21 Apr 2017 - 24 May 2021 |
| 9 Marine Parade, Paraparaumu, Wellington, 5032 | Registered & physical | 19 Apr 2017 - 21 Apr 2017 |
| 45 Lynley Park Drive, Omokoroa, Omokoroa, 3114 | Registered & physical | 14 Feb 2017 - 19 Apr 2017 |
| 63 Awatea Avenue, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 14 Jul 2015 - 14 Feb 2017 |
| 9 Marine Parade, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical | 24 Sep 2012 - 14 Jul 2015 |
| 21 The Esplanade, Raumati South, Kapiti, 5032 | Registered & physical | 27 Jul 2011 - 24 Sep 2012 |
| 71 Manly Street, Paraparaumu Beach 5032 | Registered & physical | 31 Jul 2009 - 27 Jul 2011 |
| 5 Seaview Road, Paraparaumu Beach | Registered & physical | 07 May 2008 - 31 Jul 2009 |
| 1st Floor, Kist Building, Mahara Place, Waikanae | Registered & physical | 07 May 2008 - 07 May 2008 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Stewart Niven Individual |
Waikanae Waikanae 5391 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Patricia Dorothy Individual |
Waikanae Waikanae 5391 |
11 Apr 2017 - 11 Apr 2017 |
|
Baker, Debra Helen Individual |
Waiterere Beach |
07 May 2008 - 27 Jun 2010 |
|
Killalea, Terrence Joseph Individual |
Omokoroa Omokoroa 3114 |
07 May 2008 - 11 Apr 2017 |
|
Wilkinson, Ruth Marion Individual |
Paraparaumu Paraparaumu 5032 |
07 May 2008 - 11 Apr 2017 |
Location
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|
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