Northland Beach Escape Limited (issued an NZ business identifier of 9429034710036) was launched on 10 Jun 2005. 4 addresses are currently in use by the company: 8 George Street, Newmarket, Auckland, 1023 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 50 shares (50% of shares), namely:
Hart, Janet Lillian (an individual) located at One Tree Hill, Auckland postcode 1061,
Hanna, Rodney Jack (a director) located at Ponsonby, Auckland postcode 1011,
Hanna, Douglas Ludbrook (a director) located at One Tree Hill, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Kintail Holdings Limited (an entity) - located at Newmarket, Auckland. "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued to Northland Beach Escape Limited. The Businesscheck database was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58-60 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 13 Mar 2019 |
| 8 George Street, Newmarket, Auckland, 1023 | Registered & service | 04 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 10 Jun 2005 |
Director | 10 Jun 2005 - current |
|
Rodney Jack Hanna
Ponsonby, Auckland, 1011
Address used since 15 Feb 2010 |
Director | 10 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 25 Mar 2013 - 13 Mar 2019 |
| Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 | Registered & physical | 04 Jul 2008 - 25 Mar 2013 |
| 9 Kowhatu Road, One Tree Hill, Auckland | Registered & physical | 10 Jun 2005 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hart, Janet Lillian Individual |
One Tree Hill Auckland 1061 |
18 Mar 2024 - current |
|
Hanna, Rodney Jack Director |
Ponsonby Auckland 1011 |
18 Mar 2024 - current |
|
Hanna, Douglas Ludbrook Director |
One Tree Hill Auckland 1061 |
18 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kintail Holdings Limited Shareholder NZBN: 9429035665168 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Access Direct NZ Limited Shareholder NZBN: 9429036387809 Company Number: 1229404 Entity |
Parnell Auckland 1052 |
27 Jul 2005 - 18 Mar 2024 |
|
Beach Escape Limited Shareholder NZBN: 9429035234975 Company Number: 1544569 Entity |
10 Jun 2005 - 27 Jun 2010 | |
|
Beach Escape Limited Shareholder NZBN: 9429035234975 Company Number: 1544569 Entity |
10 Jun 2005 - 27 Jun 2010 |
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