Beach Nominees Limited
Type: NZ Limited Company (Ltd)Beach Nominees Limited (issued an NZ business identifier of 9429040468990) was started on 23 Dec 1975. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, until 28 Feb 2017. Beach Nominees Limited used other aliases, namely: Ross Melville Bridgman Nominees Limited from 23 Dec 1975 to 08 Mar 1993. 100 shares are allocated 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:
Dillon, John Raymond (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Parbhu, Jugdis Hira (an individual) - located at Birkenhead, Auckland. The Businesscheck data was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 28 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jugdis Hira Parbhu
Birkenhead, Auckland, 0626
Address used since 01 Nov 1993 |
Director | 01 Nov 1993 - current |
|
John Raymond Dillon
Freemans Bay, Auckland, 1011
Address used since 01 Aug 2014 |
Director | 27 May 2003 - current |
|
Georgina Toni Cook
Hillcrest, North Shore City, 0627
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 12 Dec 2022 |
|
Rachel Lee Shoebridge
Panmure, Auckland, 1072
Address used since 30 Jun 2022
Glendowie, Auckland, 1071
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 12 Dec 2022 |
|
Blair Alexander Stanley
Mount Albert, Auckland, 1025
Address used since 01 Jun 2012 |
Director | 01 Jun 2012 - 12 Dec 2022 |
|
Graeme Somervell Lynch
Saint Heliers, Auckland, 1071
Address used since 11 Mar 2010 |
Director | 05 Aug 1991 - 31 Mar 2016 |
|
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 11 Mar 2010 |
Director | 05 Aug 1991 - 31 Mar 2016 |
|
Graeme Bruce Clark
Epsom, Auckland, 1023
Address used since 05 Aug 1991 |
Director | 05 Aug 1991 - 31 Jan 2011 |
|
Neilson Murdoch Harris
Takapuna, Auckland,
Address used since 05 Aug 1991 |
Director | 05 Aug 1991 - 31 Mar 2008 |
|
Stephen Patrick Donovan
Herald Island, Auckland,
Address used since 01 Sep 2003 |
Director | 01 Sep 2003 - 31 Mar 2008 |
|
William John Mckeown Bridgman
Remuera,
Address used since 05 Aug 1991 |
Director | 05 Aug 1991 - 25 Jan 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 24 Mar 2014 - 28 Feb 2017 |
| C/- Bdo Auckland, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 28 Feb 2014 - 24 Mar 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 28 Feb 2014 - 24 Mar 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 23 Apr 2012 - 28 Feb 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 10 Mar 2010 - 23 Apr 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 10 Mar 2010 - 28 Feb 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 08 Apr 2004 - 10 Mar 2010 |
| Level 5, 50 Anzac Ave, Auckland | Registered & physical | 01 Jul 1997 - 08 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dillon, John Raymond Individual |
Freemans Bay Auckland 1011 |
05 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Jugdis Hira Individual |
Birkenhead Auckland |
23 Dec 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Graeme Somervell Individual |
St Heliers Auckland |
23 Dec 1975 - 21 Jun 2016 |
|
Shoebridge, Rachel Lee Individual |
Panmure Auckland 1072 |
29 Jun 2012 - 30 Nov 2023 |
|
Cook, Georgina Toni Individual |
Hillcrest North Shore City 0627 |
13 Apr 2012 - 30 Nov 2023 |
|
Stanley, Blair Alexander Individual |
Mount Albert Auckland 1025 |
29 Jun 2012 - 30 Nov 2023 |
|
Clark, Graeme Bruce Individual |
Epsom Auckland |
23 Dec 1975 - 13 Apr 2012 |
|
Harris, Neilson Murdoch Individual |
Takapuna |
23 Dec 1975 - 05 May 2008 |
|
Toplis, Russell Martin Individual |
Remuera |
23 Dec 1975 - 21 Jun 2016 |
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