Ocean Beach Property Trust Limited (issued a New Zealand Business Number of 9429038294327) was started on 27 Jun 1996. 2 addresses are in use by the company: 111 Avenue Road, Hastings, Hastings, 4122 (type: registered, physical). 111 Avenue Road, Hastings, Hastings had been their registered address, up until 19 Jun 2015. Ocean Beach Property Trust Limited used other aliases, namely: Nurseryco (1996) Limited from 27 Jun 1996 to 10 Jun 2002. 100 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Hansen, Juliet Elizabeth (an individual) located at R D 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 4 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hansen, Juliet Elizabeth (an individual) - located at R D 12, Havelock North,
Hawke's Bay Legal Trustees (2013) Limited (an entity) - located at Napier South, Napier,
Speedy, Simon Maurice (an individual) - located at Raureka, Hastings. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hansen, Warwick Harry, located at R D 12, Havelock North (an individual). The Businesscheck database was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Service & physical | 15 Jun 2012 |
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered | 19 Jun 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Harry Hansen
Rd 12, Havelock North, 4294
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
|
Jonathon James Berry
Waimarama, 4294
Address used since 30 Apr 2025 |
Director | 30 Apr 2025 - current |
|
Simon Maurice Speedy
Raureka, Hastings, 4120
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - 01 May 2025 |
|
Malcolm Ian Taylor
Rd 9, Hastings, 4179
Address used since 04 Jun 2013 |
Director | 31 May 2002 - 14 Jul 2017 |
|
Peter William West
Rd 2, Napier, 4182
Address used since 02 Jun 2010 |
Director | 11 Sep 2009 - 03 Jun 2014 |
|
Helen Gonda Avery
Havelock North,
Address used since 11 Jun 2009 |
Director | 31 May 2002 - 11 Sep 2009 |
|
Stephen Peter Lunn
Taradale, Napier,
Address used since 27 Jun 1996 |
Director | 27 Jun 1996 - 31 May 2002 |
| Previous address | Type | Period |
|---|---|---|
| 111 Avenue Road, Hastings, Hastings, 4122 | Registered | 11 Jun 2014 - 19 Jun 2015 |
| C/- Brown Webb Richardson Limited, 111 Avenue Road East, Hastings | Physical | 17 Jun 2002 - 15 Jun 2012 |
| C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland | Registered | 16 Aug 2001 - 16 Aug 2001 |
| 91 Austin Street, Napier | Registered | 16 Aug 2001 - 11 Jun 2014 |
| C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland | Registered | 11 Apr 2000 - 16 Aug 2001 |
| 91 Austin Street, Napier | Physical | 27 Jun 1996 - 17 Jun 2002 |
| C/- Kim Piper, 1st Floor, 4 Fred Thomas Drive, Takapuna, Auckland | Physical | 27 Jun 1996 - 27 Jun 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Juliet Elizabeth Individual |
R D 12 Havelock North 4294 |
27 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Juliet Elizabeth Individual |
R D 12 Havelock North 4294 |
27 Mar 2025 - current |
|
Hawke's Bay Legal Trustees (2013) Limited Shareholder NZBN: 9429030362956 Entity (NZ Limited Company) |
Napier South Napier 4110 |
25 Jul 2017 - current |
|
Speedy, Simon Maurice Individual |
Raureka Hastings 4120 |
03 Jun 2014 - current |
|
Hansen, Warwick Harry Individual |
R D 12 Havelock North 4294 |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Warwick Harry Individual |
R D 12 Havelock North 4294 |
08 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Juliet Individual |
Ocean Beach Road Hastings |
08 Jul 2004 - 27 Mar 2025 |
|
Hansen, Juliet Individual |
Ocean Beach Road Hastings |
08 Jul 2004 - 27 Mar 2025 |
|
Hansen, Juliet Individual |
Ocean Beach Road Hastings |
08 Jul 2004 - 27 Mar 2025 |
|
Hansen, Juliet Individual |
Ocean Beach Road Hastings |
08 Jul 2004 - 27 Mar 2025 |
|
Hansen, Juliet Individual |
Ocean Beach Road Hastings |
08 Jul 2004 - 27 Mar 2025 |
|
West, Peter William Individual |
249 Ellis Wallace Road Rd 2, Napier |
08 Jul 2004 - 03 Jun 2014 |
|
Taylor, Malcolm Ian Individual |
Rd 9 Hastings 4179 |
08 Jul 2004 - 25 Jul 2017 |
|
Lunn, Stephen Peter Individual |
Taradale Napier |
27 Jun 1996 - 27 Jun 2010 |
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