General information

Ocean Beach Property Trust Limited

Type: NZ Limited Company (Ltd)
9429038294327
New Zealand Business Number
813906
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hansen, Juliet Elizabeth
Individual
R D 12
Havelock North
4294
27 Mar 2025 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hansen, Warwick Harry
Individual
R D 12
Havelock North
4294
08 Jul 2004 - current

Historic shareholders

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
Location
Companies nearby
Moffett Orchards Limited
111 Avenue Road East
Bay Blue Marketing Limited
111 Avenue Road
Guthrie-smith Tutira Limited
111 Avenue Road East
Ruahine Views Limited
111 Avenue Road East
Middelheim Limited
111 Avenue Road
Manako Lodge Limited
111 Avenue Road East