General information
Beach Haven Trustee Limited
Type: NZ Limited Company (Ltd)9429042111740
New Zealand Business Number
5864065
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Beach Haven Trustee Limited (New Zealand Business Number 9429042111740) was started on 11 Dec 2015. 4 addresses are currently in use by the company: 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Parsons, Jeremy Nicholas (a director) located at Mairangi Bay, Auckland postcode 0630,
Mcleod, Tammy Clarke (a director) located at Rothesay Bay, Auckland postcode 0630. "Trustee service" (business classification K641965) is the classification the ABS issued to Beach Haven Trustee Limited. The Businesscheck data was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 331 Rosedale Road, Albany, Auckland, 0632 | Physical & registered & service | 11 Dec 2015 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 12 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tammy Clarke Mcleod
Rothesay Bay, Auckland, 0630
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - current |
|
Jeremy Nicholas Parsons
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Jeremy Nicholas Director |
Mairangi Bay Auckland 0630 |
10 Aug 2018 - current |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
10 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
20 Jul 2017 - 10 Aug 2018 |
|
Mcleod, Tammy Clarke Director |
Rothesay Bay Auckland 0630 |
11 Dec 2015 - 20 Jul 2017 |
|
Dht Trustees Limited Shareholder NZBN: 9429046013569 Company Number: 6253824 Entity |
Albany Auckland 0632 |
20 Jul 2017 - 10 Aug 2018 |
Location
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