General information

Beach Financial Services Limited

Type: NZ Limited Company (Ltd)
9429038739576
New Zealand Business Number
617920
Company Number
Registered
Company Status

Beach Financial Services Limited (issued a business number of 9429038739576) was started on 24 Jan 1994. 7 addresess are in use by the company: 526A Belk Road, Rd 1, Omanawa, 3171 (type: registered, registered). 18 Rota Close, Papamoa Beach, Papamoa had been their registered address, up until 12 Oct 2021. Beach Financial Services Limited used other names, namely: David Hart Mortgages Limited from 04 Jun 2004 to 25 Oct 2013, David Hart Real Estate Limited (22 Dec 1998 to 04 Jun 2004) and Hart Real Estate Limited (11 Nov 1998 - 22 Dec 1998). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Johnston, Robyn Marie (an individual) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was updated on 08 Jun 2025.

Current address Type Used since
530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) 18 Sep 2015
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Other (Address For Share Register) & records & shareregister (Address For Share Register) 04 Oct 2021
72 Matemuri Drive, Papamoa Beach, Papamoa, 3118 Registered 12 Oct 2021
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 12 Oct 2021
Directors
Name and Address Role Period
David John Hart
Rd 1, Omanawa, 3171
Address used since 05 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2014
Director 01 Jul 1997 - current
Robyn Marie Johnston
Rd 1, Omanawa, 3171
Address used since 05 Dec 2023
Papamoa Beach, Papamoa, 3118
Address used since 13 Jun 2014
Director 25 Oct 2013 - current
John Lawerence Berridge
Tauranga,
Address used since 24 Jan 1994
Director 24 Jan 1994 - 01 Jul 1997
Lyall John Winter
Mount Maunganui,
Address used since 24 Jan 1994
Director 24 Jan 1994 - 01 Jul 1997
David Matthewson
Tauranga,
Address used since 24 Jan 1994
Director 24 Jan 1994 - 01 Jul 1997
William Hills Matthewson
Mount Maunganui,
Address used since 24 Jan 1994
Director 24 Jan 1994 - 12 Mar 1996
Addresses
Other active addresses
Type Used since
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Physical & service 12 Oct 2021
526a Belk Road, Rd 1, Omanawa, 3171 Registered 19 Apr 2023
Previous address Type Period
18 Rota Close, Papamoa Beach, Papamoa, 3118 Registered 17 Jul 2020 - 12 Oct 2021
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Registered 31 Oct 2018 - 17 Jul 2020
Unit 2, 63 Farm Street, Mount Maunganui, Mount Maunganui, 3116 Physical 31 Oct 2018 - 12 Oct 2021
530 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 28 Sep 2015 - 31 Oct 2018
7 Totara Street, Mount Maunganui, 3116 Registered & physical 21 Apr 2010 - 28 Sep 2015
Unit 3, 120 11th Avenue, Tauranga Registered & physical 08 May 2009 - 21 Apr 2010
285a Wainui South Road, Rd 2, Katikati Physical & registered 19 Dec 2002 - 08 May 2009
125 Central Road, Rotorua Registered & physical 29 Oct 2002 - 19 Dec 2002
D J Hart, Ray White United, 114 Hinemoa Street, Rotorua Registered 07 Aug 1998 - 29 Oct 2002
D J Hart, Ray White United, 114 Hinemoa Street, Rotorua Physical 07 Aug 1998 - 07 Aug 1998
115 Cameron Road, Tauranga Physical & registered 16 Nov 1997 - 07 Aug 1998
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Johnston, Robyn Marie
Individual
Papamoa Beach
Papamoa
3118
25 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Lewis, Peter
Individual
Okareka
R D 5, Rotorua
24 Jan 1994 - 21 Dec 2006
Hart, David John
Individual
Rd 2
Katikati
24 Jan 1994 - 21 Dec 2006
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
05 Jul 2013 - 18 Sep 2015
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
05 Jul 2013 - 18 Sep 2015
Lewis, Peter
Individual
Lake Okareka
Rd5, Rotorua
15 May 2008 - 05 Jul 2013
Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Entity
18 Sep 2015 - 06 Nov 2015
Hart, David John
Individual
Rd 2
Katikati
24 Jan 1994 - 21 Dec 2006
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
21 Dec 2006 - 27 Jun 2010
Hart, Karyn Margaret
Individual
Rd 2
Katikati
21 Dec 2006 - 27 Jun 2010
Rodgers & Co Trustee Services No. 2 Limited
Shareholder NZBN: 9429041825662
Company Number: 5736573
Entity
18 Sep 2015 - 06 Nov 2015
Mql Trustee Services Limited
Shareholder NZBN: 9429034484128
Company Number: 1712758
Entity
21 Dec 2006 - 27 Jun 2010
Location
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