General information

Betacraft NZ Limited

Type: NZ Limited Company (Ltd)

9429000076135

New Zealand Business Number

8758

Company Number

Registered

Company Status

Betacraft Nz Limited (issued a New Zealand Business Number of 9429000076135) was registered on 20 Jul 1954. 2 addresses are currently in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical). 16 Victoria Avenue, Palmerston North, Palmerston North had been their registered address, up until 07 Apr 2014. Betacraft Nz Limited used other names, namely: D.r. Beatson and Company Limited from 20 Jul 1954 to 25 Aug 1972. 300000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 98200 shares (32.73 per cent of shares), namely:
Beatson, Deborah Anne (an individual) located at Pahiatua, Pahiatua postcode 4910. In the second group, a total of 2 shareholders hold 32.73 per cent of all shares (exactly 98200 shares); it includes
Beatson, Stephanie Helen (an individual) - located at Rd 11, Masterton,
Beatson, Garth Jared (an individual) - located at Masterton. Next there is the 3rd group of shareholders, share allotment (1800 shares, 0.6%) belongs to 1 entity, namely:
Beatson, Timothy Graeme, located at Landsdowne, Masterton (an individual). Businesscheck's information was updated on 31 Mar 2024.

Current address	Type	Used since
165 Broadway Avenue, Palmerston North, 4410	Registered & physical & service	07 Apr 2014

Name	From	To
Betacraft NZ Limited	unknown	unknown
D.r. Beatson And Company Limited	20 Jul 1954	25 Aug 1972

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Peter Mark Beatson Pahiatua, Pahiatua, 4910 Address used since 09 May 2018 Pahiatua, 4910 Address used since 14 Apr 2003	Director	14 Apr 2003 - current
Garth Jared Beatson Masterton, 5871 Address used since 01 Aug 2011	Director	14 Apr 2003 - current
Timothy Graeme Beatson Landsdowne, Masterton, 5810 Address used since 22 Dec 2022 Masterton, Masterton, 5810 Address used since 14 Aug 2020 Lansdowne, Masterton, 5810 Address used since 07 Aug 2012	Director	14 Apr 2003 - current
Hamish David Beatson Pahiatua, 4910 Address used since 14 Apr 2003	Director	14 Apr 2003 - 22 Nov 2013
Peter Norman Beatson Pahiatua, Address used since 25 Aug 1986	Director	25 Aug 1986 - 14 Apr 2003
Elizabeth Anne Beatson Pahiatua, Address used since 01 Jun 1995	Director	01 Jun 1995 - 14 Apr 2003

Addresses

Previous address	Type	Period
16 Victoria Avenue, Palmerston North, Palmerston North, 4410	Registered & physical	07 Sep 2010 - 07 Apr 2014
Queen Street, Pahiatua	Physical	23 Jun 1997 - 07 Sep 2010
Queen Street, Pahiatua	Registered	09 Sep 1994 - 07 Sep 2010
42 Cuba Street,, Palmerston North	Registered	09 Sep 1994 - 09 Sep 1994
668 Tremaine Ave, Palmerston North	Registered	30 Jun 1993 - 09 Sep 1994

Financial Data

Financial info

300000

Total number of Shares

August

Annual return filing month

07 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98200

Shareholder Name	Address	Period
Beatson, Deborah Anne Individual	Pahiatua Pahiatua 4910	21 Aug 2007 - current

Shares Allocation #2 Number of Shares: 98200

Shareholder Name	Address	Period
Beatson, Stephanie Helen Individual	Rd 11 Masterton 5871	21 Aug 2007 - current
Beatson, Garth Jared Individual	Masterton 5871	20 Jul 1954 - current

Shares Allocation #3 Number of Shares: 1800

Shareholder Name	Address	Period
Beatson, Timothy Graeme Individual	Landsdowne Masterton 5810	20 Jul 1954 - current

Shares Allocation #5 Number of Shares: 1800

Shareholder Name	Address	Period
Beatson, Garth Jared Individual	Masterton 5871	20 Jul 1954 - current

Shares Allocation #6 Number of Shares: 98200

Shareholder Name	Address	Period
Beatson, Jennifer Rose Individual	Landsdowne Masterton 5810	21 Aug 2007 - current
Beatson, Timothy Graeme Individual	Landsdowne Masterton 5810	20 Jul 1954 - current

Historic shareholders

Shareholder Name	Address	Period
Beatson, Arne Mark Individual	Pahiatua Pahiatua 4910	10 Mar 2021 - 13 Oct 2021
Beatson, Edward James Individual	Pahiatua Pahiatua 4910	10 Mar 2021 - 13 Oct 2021
Beatson, Hamish David Individual	Pahiatua	20 Jul 1954 - 22 Dec 2022
Beatson, Peter Mark Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Peter Mark Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Peter Mark Individual	Pahiatua Pahiatua 4910	20 Jul 1954 - 21 Aug 2007
Beatson, Peter Mark Individual	Pahiatua Pahiatua 4910	20 Jul 1954 - 21 Aug 2007
Beatson, Peter Mark Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Elizabeth Anne Individual	Pahiatua Pahiatua 4910	12 Dec 2013 - 22 Dec 2022
Anderson, Andrew Charles Individual	Wanganui	20 Jul 1954 - 21 Mar 2017
Beatson, Peter Mark Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Peter Mark Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Elizabeth Anne Individual	Pahiatua	20 Jul 1954 - 21 Aug 2007
Beatson, Danielle Merran Individual	Pahiatua	21 Aug 2007 - 12 Dec 2013
Beatson, Hamish David Individual	Pahiatua	20 Jul 1954 - 22 Dec 2022

Location

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