Beachfront Nominees Limited
Type: NZ Limited Company (Ltd)Beachfront Nominees Limited (issued an NZ business identifier of 9429037550455) was registered on 01 Jul 1999. 2 addresses are currently in use by the company: Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 6, 2 Burns Street, Grey Lynn, Auckland had been their registered address, up until 10 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33% of shares), namely:
Giltrap, Richard John (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Giltrap, Jennifer Anne (an individual) - located at 89 Halsey Street, Auckland. Next there is the 3rd group of shareholders, share allotment (34 shares, 34%) belongs to 1 entity, namely:
Giltrap, Michael James, located at Herne Bay, Auckland (an individual). Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 119 Great North Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Giltrap
Parnell, Auckland, 1052
Address used since 26 Mar 2025
Rd 5, Clevedon, 2585
Address used since 03 Oct 2024
Herne Bay, Auckland, 1011
Address used since 15 Mar 2017 |
Director | 29 May 2014 - current |
|
Colin John Giltrap
89 Halsey Street, Auckland, 1010
Address used since 29 May 2014 |
Director | 29 May 2014 - 17 Apr 2024 |
|
Derek Malcolm Mckinstry
St Heliers, Auckland, 1071
Address used since 29 May 2014 |
Director | 29 May 2014 - 15 Jun 2016 |
|
Susan Barbara Mccoll
Cockle Bay, Manukau 2014,
Address used since 30 Sep 2009 |
Director | 01 Jul 1999 - 29 May 2014 |
|
Pearl Janet Butler
Albany, North Shore, 0632
Address used since 08 Jan 2007 |
Director | 01 Jul 1999 - 29 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Burns Street, Grey Lynn, Auckland, 1021 | Registered & physical | 05 Sep 2014 - 10 Oct 2017 |
| 6 Hill Street, Hamilton, 3204 | Physical & registered | 17 Jun 2014 - 05 Sep 2014 |
| First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5 | Registered | 13 Apr 2000 - 17 Jun 2014 |
| First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5 | Registered | 12 Apr 2000 - 13 Apr 2000 |
| First Floor, 16-20 St Heliers Bay Road, St Heliers, Auckland 5 | Physical | 01 Jul 1999 - 17 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Richard John Director |
Parnell Auckland 1052 |
16 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Jennifer Anne Individual |
89 Halsey Street Auckland 1011 |
16 Jul 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Michael James Individual |
Herne Bay Auckland 1011 |
16 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giltrap, Colin John Individual |
89 Halsey Street Auckland 1010 |
07 Mar 2016 - 16 Jul 2024 |
|
Mccoll, Susan Barbara Individual |
Cockle Bay Manukau 2014 |
01 Jul 1999 - 07 Mar 2016 |
|
Butler, Pearl Janet Individual |
Albany North Shore 0632 |
01 Jul 1999 - 07 Mar 2016 |
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