Beach House Holdings Limited
Type: NZ Limited Company (Ltd)Beach House Holdings Limited (issued a business number of 9429032901115) was started on 25 Feb 2008. 5 addresess are currently in use by the company: 160 Spey Street, Invercargill, 9810 (type: physical, service). 160 Spey Street, Invercargill had been their physical address, up to 05 Mar 2018. 1200 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 400 shares (33.33% of shares), namely:
Stevenson, Jacinta Marie (an individual) located at Rd 2, Outram postcode 9074. In the second group, a total of 1 shareholder holds 30% of all shares (exactly 360 shares); it includes
Duffy, Brendan Raymond (an individual) - located at Rd 3, Wyndham. Moving on to the next group of shareholders, share allocation (360 shares, 30%) belongs to 2 entities, namely:
Duffy, Paul, located at 146 Seaward Road, Edendale (an individual),
Duffy, Alison, located at 146 Seaward Road, Edendale (an individual). Businesscheck's database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Mcinytyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Other (Address For Share Register) | 07 Feb 2013 |
| 160 Spey Street, Invercargill, 9810 | Registered | 15 Feb 2013 |
| Mcinytyre Dick & Partners, 160 Spey Street, Invercargill, 9810 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2018 |
| 160 Spey Street, Invercargill, 9810 | Physical & service | 05 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacinta Marie Stevenson
Rd 2, Outram, 9074
Address used since 25 Feb 2011 |
Director | 25 Feb 2008 - current |
|
Brendan Raymond Duffy
Rd 3, Wyndham, 9893
Address used since 14 Feb 2012 |
Director | 25 Feb 2008 - current |
|
Paul Duffy
Edendale, Edendale, 9825
Address used since 26 Feb 2021
Rd 5, Invercargill, 9875
Address used since 14 Feb 2012 |
Director | 25 Feb 2008 - current |
|
James Stuart Stevenson
Rd 2, Outram, 9074
Address used since 19 Feb 2014 |
Director | 25 Feb 2008 - current |
| Type | Used since | |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical & service | 05 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 160 Spey Street, Invercargill, 9810 | Physical | 25 Feb 2015 - 05 Mar 2018 |
| C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 | Physical | 27 Feb 2014 - 25 Feb 2015 |
| C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 | Registered | 22 Feb 2012 - 15 Feb 2013 |
| C/- Mcintyre Dick & Partners Ltd, 160 Spey Street, Invercargill, 9810 | Physical | 22 Feb 2012 - 27 Feb 2014 |
| 160 Spey Street, Invercargill 9810 | Registered | 11 Feb 2009 - 22 Feb 2012 |
| Mcintyre Dick & Partners, 160 Spey Street, Invercargill 9810 | Physical | 11 Feb 2009 - 22 Feb 2012 |
| C/ Mcintyre Dick & Partners, 160 Spey Street, Invercargill | Registered & physical | 25 Feb 2008 - 11 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Jacinta Marie Individual |
Rd 2 Outram 9074 |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Brendan Raymond Individual |
Rd 3 Wyndham 9893 |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Paul Individual |
146 Seaward Road Edendale 9875 |
25 Feb 2008 - current |
|
Duffy, Alison Individual |
146 Seaward Road Edendale 9875 |
25 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, James Stuart Individual |
R D 2 Outram 9074 |
25 Feb 2008 - current |
 |
Jimmys Pies Limited 160 Spey Street |
|
Altitude Resurfacing Limited 160 Spey Street |
|
Ultra-scan Southern Southland Limited 160 Spey Street |
|
Mollison & Associates Limited 160 Spey Street |
|
Mbss Limited 160 Spey Street |
|
Crooks Farming Limited 160 Spey Street |