General information
Beach Road Farms Limited
Type: NZ Limited Company (Ltd)9429038374609
New Zealand Business Number
710510
Company Number
Registered
Company Status
Beach Road Farms Limited (NZBN 9429038374609) was launched on 08 Jan 1996. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). C/-Mccallum & Dallas Limited, 102 Princes Street, Hawera had been their physical address, up until 14 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hawken, Mark (an individual) located at Rd 12, Hawera postcode 4672. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hawken, Pamela Dianne (an individual) - located at Rd 12, Hawera. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 102 Princes Street, Hawera, 4610 | Registered | 11 Oct 2011 |
| 102 Princes Street, Hawera, 4610 | Physical & service | 14 Oct 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Dianne Hawken
Rd 12, Hawera, 4672
Address used since 04 Oct 2017
R D 12, Hawera, 4672
Address used since 14 Oct 2015 |
Director | 16 Jan 1996 - current |
|
Mark Hawken
Rd 12, Hawera, 4672
Address used since 04 Oct 2017
R D 12, Hawera, 4672
Address used since 14 Oct 2015 |
Director | 16 Jan 1996 - current |
|
Peter Edwin Jones
New Plymouth,
Address used since 08 Jan 1996 |
Director | 08 Jan 1996 - 16 Jan 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Physical | 11 Oct 2010 - 14 Oct 2014 |
| C/-mccallum & Dallas Limited, 102 Princes Street, Hawera, 4610 | Registered | 11 Oct 2010 - 11 Oct 2011 |
| C/-mccallum & Dallas Limited, 102 Princes Street, Hawera 4610 | Registered & physical | 17 Nov 2009 - 11 Oct 2010 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 26 Oct 2007 - 17 Nov 2009 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Physical | 04 Oct 2005 - 26 Oct 2007 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 19 Apr 2005 - 26 Oct 2007 |
| 63 Devon Street West, New Plymouth | Physical | 08 Jan 1996 - 04 Oct 2005 |
| 63 Devon Street West, New Plymouth | Registered | 08 Jan 1996 - 19 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Mark Individual |
Rd 12 Hawera 4672 |
08 Jan 1996 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawken, Pamela Dianne Individual |
Rd 12 Hawera 4672 |
08 Jan 1996 - current |
Location
Companies nearby
 |
Trelene Trustee Limited 102 Princes Street |
|
Sheralee Trustee Limited 102 Princes Street |
|
Ohawe Farm Limited 102 Princes Street |
|
J D Green Nominees Limited 102 Princes Street |
|
J G Craig Nominees Limited 102 Princes Street |
|
N J Ashley Nominees Limited 102 Princes Street |