General information
Beachcroft Limited
Type: NZ Limited Company (Ltd)9429035833406
New Zealand Business Number
1371504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Beachcroft Limited (issued an NZ business number of 9429035833406) was incorporated on 08 Aug 2003. 5 addresess are currently in use by the company: P O Box 103, Oamaru, Oamaru, 9400 (type: postal, physical). 53 Riverlea Road, Whenuapai, Auckland had been their registered address, up to 13 Aug 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Mcnicholl Trustee Company Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mcnicholl, Phillip (an individual) located at Oamaru, Oamaru postcode 9400. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 126 Thames Street, Oamaru, Oamaru, 9400 | Office & delivery | 05 Aug 2021 |
| 126 Thames Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 13 Aug 2021 |
| P O Box 103, Oamaru, Oamaru, 9400 | Postal | 18 Aug 2022 |
Contact info
64 21 733547
Phone (Phone)
phillipm@pacifika.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Mcnicholl
Oamaru, Oamaru, 9400
Address used since 05 Aug 2021
Whenuapai, Auckland, 0618
Address used since 01 Oct 2015 |
Director | 08 Aug 2003 - current |
|
John Gresson
Remuera, Auckland,
Address used since 03 Aug 2007 |
Director | 03 Aug 2007 - 16 Oct 2012 |
Addresses
Principal place of activity
| 126 Thames Street , Oamaru , Oamaru , 9400 |
| Previous address | Type | Period |
|---|---|---|
| 53 Riverlea Road, Whenuapai, Auckland, 0618 | Registered & physical | 02 Aug 2017 - 13 Aug 2021 |
| 228a Dominion Rd, Mt Eden, Auckland, 1240 | Physical & registered | 22 Jul 2013 - 02 Aug 2017 |
| C/-reef Group Limited, Level 4, 69-71 Beach Road, Auckland | Physical & registered | 24 Jun 2008 - 22 Jul 2013 |
| Level 1, 69-71 Beach Road, Auckland | Registered & physical | 13 Aug 2007 - 24 Jun 2008 |
| 86 Symonds Street, Auckland | Physical & registered | 08 Aug 2003 - 13 Aug 2007 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnicholl Trustee Company Limited Shareholder NZBN: 9429030439924 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
25 Jul 2017 - current |
|
Mcnicholl, Phillip Individual |
Oamaru Oamaru 9400 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johannink, Darrin Individual |
Herne Bay Auckland |
12 May 2006 - 25 Jul 2017 |
|
Gordon, Kim Elizabeth Individual |
Onetangi Waiheke Island |
12 May 2006 - 12 Jul 2013 |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
08 Aug 2003 - 12 May 2006 | |
|
Reef Group Limited Shareholder NZBN: 9429038195679 Company Number: 835592 Entity |
08 Aug 2003 - 12 May 2006 |
Location
Companies nearby
 |
Sunwise Limited 24 Riverlea Road |
|
C E And E J Crowe Trustee Limited 18 Riverlea Road |
|
The New Zealand School Of Meditation Incorporated 27 Riverlea Road |
|
Helensville Developments Limited 23 Riverlea Road |
|
Ambergold Limited 23 Riverlea Road |
|
Riverlea Limited 23 Riverlea Road |