Beach Engineering Limited
Type: NZ Limited Company (Ltd)Beach Engineering Limited (NZBN 9429036573172) was registered on 04 Apr 2002. 2 addresses are currently in use by the company: 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). Noone Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their physical address, up to 05 Jun 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 900 shares (90% of shares), namely:
Beach, Angela Gay (an individual) located at Rd 13, Pleasant Point postcode 7983,
Beach, Rex Warren (an individual) located at Rd 13, Pleasant Point postcode 7983,
Woollcombe Trustees 9 Limited (an entity) located at 2Nd Floor, 18 Woollcombe Street, Timaru postcode 7910. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Beach, Rex Warren (an individual) - located at Rd 13, Pleasant Point. Moving on to the third group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Beach, Angela Gay, located at Rd 13, Pleasant Point (an individual). Businesscheck's database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered & service | 05 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Rex Warren Beach
Rd 13, Pleasant Point, 7983
Address used since 09 May 2019
Pleasant Point, 7983
Address used since 19 May 2016 |
Director | 04 Apr 2002 - current |
|
Angela Gay Beach
Pleasant Point, 7983
Address used since 19 May 2016
Rd 13, Pleasant Point, 7983
Address used since 09 May 2019 |
Director | 04 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 | Physical & registered | 20 May 2011 - 05 Jun 2014 |
| C/ -noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Physical | 18 May 2010 - 20 May 2011 |
| Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 | Registered | 18 May 2010 - 20 May 2011 |
| C/ -noone Ford Simpson Ltd, 11 Woollcombe Street, Timaru 1910 | Physical & registered | 13 Apr 2010 - 18 May 2010 |
| P O Box 540, Timaru | Physical | 26 Aug 2003 - 13 Apr 2010 |
| Mcfarlane Hornsey Simpson Limited, Chartered Accountants, Cnr Stafford And Sefton Streets, Timaru | Registered | 26 Aug 2003 - 13 Apr 2010 |
| At The Offices Of One To One Financial, Mangement, 338 Stafford Street, Timaru 8601 | Registered & physical | 04 Apr 2002 - 26 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Angela Gay Individual |
Rd 13 Pleasant Point 7983 |
04 Apr 2002 - current |
|
Beach, Rex Warren Individual |
Rd 13 Pleasant Point 7983 |
04 Apr 2002 - current |
|
Woollcombe Trustees 9 Limited Shareholder NZBN: 9429044013813 Entity (NZ Limited Company) |
2nd Floor, 18 Woollcombe Street Timaru 7910 |
09 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Rex Warren Individual |
Rd 13 Pleasant Point 7983 |
04 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beach, Angela Gay Individual |
Rd 13 Pleasant Point 7983 |
04 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Andrew Paul Individual |
Glenwood Timaru 7910 |
11 May 2005 - 09 May 2019 |
|
Read, Alistair John Individual |
Ashburton 8300 |
04 Apr 2002 - 27 Jun 2010 |
 |
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|
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|
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|
Glamorous Nails And Foot Spa Limited 2nd Floor |
|
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|
Heartland Law Trustees Limited 2nd Floor |