General information

Betts Nominees Limited

Type: NZ Limited Company (Ltd)
9429030665064
New Zealand Business Number
3828497
Company Number
Registered
Company Status

Betts Nominees Limited (issued a business number of 9429030665064) was incorporated on 25 May 2012. 7 addresess are in use by the company: 52 High Street, Hawera, Hawera, 4610 (type: registered, service). 46 High Street, Hawera, Hawera had been their registered address, up to 03 Aug 2022. 10 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4 shares (40 per cent of shares), namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 3 shares); it includes
Betts, Neil John (a director) - located at Roslyn, Palmerston North. Next there is the third group of shareholders, share allocation (3 shares, 30%) belongs to 1 entity, namely:
Kelly, Margaret Ann, located at Hawera (a director). Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
35 Manawapou Road, Hawera, Hawera, 4610 Office & postal & delivery 26 Jul 2022
35 Manawapou Road, Hawera, Hawera, 4610 Registered & physical & service 03 Aug 2022
52 High Street, Hawera, Hawera, 4610 Registered & service 27 Jul 2023
Directors
Name and Address Role Period
Margaret Ann Kelly
Hawera, 4610
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Neil John Betts
Roslyn, Palmerston North, 4414
Address used since 03 Dec 2015
Director 03 Dec 2015 - current
Neil Alexander Taylor
Hawera, 4610
Address used since 25 May 2012
Director 25 May 2012 - 22 Dec 2015
John Bernard Mccarthy
Wellington, 6011
Address used since 25 May 2012
Director 25 May 2012 - 03 Dec 2015
Addresses
Principal place of activity
35 Manawapou Road , Hawera , Hawera , 4610
Previous address Type Period
46 High Street, Hawera, Hawera, 4610 Registered & physical 25 May 2012 - 03 Aug 2022
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Forsyth, Janice Maree
Individual
Rd 15
Hawera
4675
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Betts, Neil John
Director
Roslyn
Palmerston North
4414
23 Dec 2015 - current
Shares Allocation #3 Number of Shares: 3
Shareholder Name Address Period
Kelly, Margaret Ann
Director
Hawera
4610
23 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Mccarthy, John Bernard
Individual
Wellington
6011
25 May 2012 - 23 Dec 2015
Taylor, Neil Alexander
Individual
Hawera
4610
25 May 2012 - 23 Dec 2015
John Bernard Mccarthy
Director
Wellington
6011
25 May 2012 - 23 Dec 2015
Neil Alexander Taylor
Director
Hawera
4610
25 May 2012 - 23 Dec 2015
Location
Companies nearby