General information
Beaches & Bays Kaiteriteri Limited
Type: NZ Limited Company (Ltd)9429040194080
New Zealand Business Number
166953
Company Number
Registered
Company Status
Beaches & Bays Kaiteriteri Limited (New Zealand Business Number 9429040194080) was launched on 11 Oct 1954. 2 addresses are currently in use by the company: Level 1, 154 Hardy Street, Nelson, 7010 (type: registered, physical). 211 Blackman Road, Rd 1, Alexandra had been their registered address, up to 27 Mar 2017. 80000 shares are allotted to 15 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 11059 shares (13.82% of shares), namely:
Banks, Judith Ann Banks (an individual) located at Rd 1, Alexandra postcode 9391,
Tarbert Trustees (2014) Limited (an entity) located at Alexandra postcode 9320,
Banks, Anthony John (an individual) located at Rd 1, Alexandra postcode 9391. As far as the second group is concerned, a total of 2 shareholders hold 12.74% of all shares (exactly 10191 shares); it includes
Fitchett, John Malcolm (an individual) - located at Britannia Heights, Nelson,
Wells, Richard William Lefevre (an individual) - located at Britannia Heights, Nelson. The third group of shareholders, share allotment (7123 shares, 8.9%) belongs to 1 entity, namely:
Middleton, Mary, located at Karori, Wellington 6012 (an individual). The Businesscheck data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 154 Hardy Street, Nelson, 7010 | Registered & physical & service | 27 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Burchard Brian Jones
Nelson, Nelson, 7010
Address used since 06 Apr 2016 |
Director | 25 Jan 1991 - current |
|
Richard William Lefevre Wells
Nelson 7010, Nelson, 7010
Address used since 06 Apr 2016 |
Director | 22 Jul 1996 - current |
|
Hamish Alexander Jones
Stepneyville, Nelson, 7010
Address used since 24 Jan 2022 |
Director | 24 Jan 2022 - current |
|
Gabrielle Jane Jones
Rd 2, Wakefield, 7096
Address used since 16 Jul 2024 |
Director | 16 Jul 2024 - current |
|
Robert Claude Sanders
Nelson,
Address used since 24 Jan 1991 |
Director | 24 Jan 1991 - 27 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 211 Blackman Road, Rd 1, Alexandra, 9391 | Registered & physical | 07 Apr 2016 - 27 Mar 2017 |
| 211 Blackman Road, Rd 1, Alexandra, 9391 | Registered & physical | 06 Apr 2016 - 07 Apr 2016 |
| Level 1, 154 Hardy Street, Nelson, 7010 | Physical & registered | 26 Apr 2010 - 06 Apr 2016 |
| Level 1, 154 Hardy Street, Nelson | Physical & registered | 31 Mar 2003 - 26 Apr 2010 |
| 44 Alifax Street, Nelson | Registered | 27 Mar 1998 - 31 Mar 2003 |
| 44 Halifax Street, Nelson | Physical | 09 Mar 1998 - 31 Mar 2003 |
| 154 Hardy Street, Nelson | Physical | 09 Mar 1998 - 09 Mar 1998 |
| 154 Hardy Street, Nelson | Registered | 01 Mar 1998 - 27 Mar 1998 |
Financial Data
Financial info
80000
Total number of Shares
March
Annual return filing month
26 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11059
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Judith Ann Banks Individual |
Rd 1 Alexandra 9391 |
11 Oct 1954 - current |
|
Tarbert Trustees (2014) Limited Shareholder NZBN: 9429041072769 Entity (NZ Limited Company) |
Alexandra 9320 |
02 Dec 2015 - current |
|
Banks, Anthony John Individual |
Rd 1 Alexandra 9391 |
20 Mar 2006 - current |
Shares Allocation #2 Number of Shares: 10191
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitchett, John Malcolm Individual |
Britannia Heights Nelson 7010 |
15 Jul 2011 - current |
|
Wells, Richard William Lefevre Individual |
Britannia Heights Nelson 7010 |
11 Oct 1954 - current |
Shares Allocation #3 Number of Shares: 7123
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Mary Individual |
Karori Wellington 6012 |
11 Oct 1954 - current |
Shares Allocation #4 Number of Shares: 7122
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, William Paul Individual |
Karori Wellington 6012 |
22 Mar 2004 - current |
Shares Allocation #5 Number of Shares: 9292
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rosemary Anne Individual |
Kaiteriteri Nelson |
11 Oct 1954 - current |
Shares Allocation #6 Number of Shares: 750
| Shareholder Name | Address | Period |
|---|---|---|
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
19 Apr 2010 - current |
|
Rutherford, Eion Ritchie Individual |
Wanaka Wanaka 9305 |
19 Apr 2010 - current |
|
Rutherford, Elizabeth Ann Individual |
Wanaka Wanaka 9305 |
11 Oct 1954 - current |
Shares Allocation #7 Number of Shares: 16005
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Real Estate Limited Shareholder NZBN: 9429040194943 Entity (NZ Limited Company) |
154 Hardy Street Nelson 7010 |
11 Oct 1954 - current |
Shares Allocation #8 Number of Shares: 4140
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Richard William Lefevre Individual |
Britannia Heights Nelson 7010 |
11 Oct 1954 - current |
Shares Allocation #9 Number of Shares: 7123
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Elizabeth Ann Individual |
Wanaka Wanaka 9305 |
11 Oct 1954 - current |
Shares Allocation #10 Number of Shares: 7195
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Burchard Brian Individual |
Nelson 7010 |
11 Oct 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Carmel Teresa Individual |
Britannia Heights Nelson 7010 |
11 Oct 1954 - 12 Apr 2021 |
|
B B Jones & Son Limited Shareholder NZBN: 9429040196756 Company Number: 166829 Entity |
11 Oct 1954 - 19 Apr 2010 | |
|
Oliver, I G Individual |
Nelson |
11 Oct 1954 - 01 Apr 2008 |
|
B B Jones & Son Limited Shareholder NZBN: 9429040196756 Company Number: 166829 Entity |
11 Oct 1954 - 19 Apr 2010 | |
|
Jones, Alfred Thomas Individual |
Ross Westland |
11 Oct 1954 - 30 Sep 2008 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Mar 2006 - 02 Dec 2015 | |
|
Jones, Alfred Thomas Individual |
Ross Westland 7812 |
22 Jun 2010 - 21 Dec 2010 |
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 Entity |
20 Mar 2006 - 02 Dec 2015 | |
|
Hosie, G Individual |
Nelson |
11 Oct 1954 - 15 Jul 2011 |
Location
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