Beach Road Trustee Limited
Type: NZ Limited Company (Ltd)Beach Road Trustee Limited (issued a business number of 9429033036991) was started on 10 Jan 2008. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland had been their physical address, until 09 Feb 2017. 4 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (25% of shares), namely:
O'malley, Rachel Mary (an individual) located at Point Wells postcode 0986. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 1 share); it includes
Charlesworth, Mark Roger (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 25%) belongs to 1 entity, namely:
Charlesworth, Brent Johnston, located at Rd 5, Parua Bay (an individual). The Businesscheck data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2008 |
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 09 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Charlesworth
Castor Bay, Auckland, 0620
Address used since 25 Aug 2015 |
Director | 10 Jan 2008 - current |
|
Mark Roger Charlesworth
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2010 |
Director | 10 Jan 2008 - current |
|
Rachel Mary O'malley
Point Wells, 0986
Address used since 06 Aug 2019
Rd 2, Warkworth, 0982
Address used since 01 Aug 2012 |
Director | 10 Jan 2008 - current |
|
Brent Johnston Charlesworth
Rd 5, Parua Bay, 0175
Address used since 04 Aug 2021
Rd 4, Whangarei, 0174
Address used since 25 Aug 2015 |
Director | 10 Jan 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 22 Aug 2008 - 09 Feb 2017 |
| Bdo Spicers, Level 8, 12 Albert Street, Auckland | Registered & physical | 10 Jan 2008 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'malley, Rachel Mary Individual |
Point Wells 0986 |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Mark Roger Individual |
Grey Lynn Auckland 1021 |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Brent Johnston Individual |
Rd 5 Parua Bay 0175 |
10 Jan 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlesworth, Andrew David Individual |
Castor Bay Auckland |
10 Jan 2008 - current |
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