Beattie Varley Limited (issued an NZBN of 9429031563857) was started on 23 Apr 2010. 2 addresses are in use by the company: 13 Brian Slater Way, Stonefields, Auckland, 1072 (type: physical, registered). 3 Mount Pleasant Road, Mount Eden, Auckland had been their physical address, up until 07 May 2019. Beattie Varley Limited used more aliases, namely: Beattie Varley & Associates Limited from 23 Apr 2010 to 10 Oct 2012. 3000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 990 shares (33% of shares), namely:
Beattie, Gilbert Johnson Mackay (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 33% of all shares (exactly 990 shares); it includes
Palm Springs Associates Limited (an entity) - located at Papamoa Beach, Papamoa,
Varley, Ian Grant (an individual) - located at Papamoa Beach, Papamoa,
Varley, Tracy Lynne (an individual) - located at Papamoa Beach, Papamoa. The third group of shareholders, share allotment (990 shares, 33%) belongs to 3 entities, namely:
Osborn, Barbara Meredith, located at Stonefields, Auckland (an individual),
Osborn, David John, located at Stonefields, Auckland (an individual),
Linton Crescent Limited, located at Stonefields, Aucklanmd (an entity). Our database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Brian Slater Way, Stonefields, Auckland, 1072 | Physical & registered & service | 07 May 2019 |
Name and Address | Role | Period |
---|---|---|
Ian Grant Varley
Westmere, Auckland, 1022
Address used since 05 Aug 2015
Papamoa Beach, Papamoa, 3118
Address used since 06 Aug 2019 |
Director | 23 Apr 2010 - current |
David John Osborn
Mt Eden, Auckland, 1024
Address used since 05 Aug 2015
Stonefields, Auckland, 1072
Address used since 06 Aug 2019 |
Director | 23 Apr 2010 - current |
Gilbert Johnson Mackay Beattie
Long Bay, Auckland, 0630
Address used since 29 Jun 2022
Greenhithe, Auckland, 0632
Address used since 05 Aug 2015 |
Director | 23 Apr 2010 - 31 Jul 2022 |
Previous address | Type | Period |
---|---|---|
3 Mount Pleasant Road, Mount Eden, Auckland, 1024 | Physical & registered | 23 Apr 2010 - 07 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Gilbert Johnson Mackay Individual |
Greenhithe Auckland 0632 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Palm Springs Associates Limited Shareholder NZBN: 9429031255295 Entity (NZ Limited Company) |
Papamoa Beach Papamoa 3118 |
28 Jul 2011 - current |
Varley, Ian Grant Individual |
Papamoa Beach Papamoa 3118 |
23 Apr 2010 - current |
Varley, Tracy Lynne Individual |
Papamoa Beach Papamoa 3118 |
28 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborn, Barbara Meredith Individual |
Stonefields Auckland 1072 |
28 Jul 2011 - current |
Osborn, David John Individual |
Stonefields Auckland 1072 |
23 Apr 2010 - current |
Linton Crescent Limited Shareholder NZBN: 9429031274012 Entity (NZ Limited Company) |
Stonefields Aucklanmd 1072 |
28 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Gilbert Johnson Mackay Individual |
Greenhithe Auckland 0632 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Varley, Ian Grant Individual |
Papamoa Beach Papamoa 3118 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Osborn, David John Individual |
Stonefields Auckland 1072 |
23 Apr 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Lesley Anne Individual |
Greenhithe Auckland 0632 |
28 Jul 2011 - 22 May 2023 |
Beattie, Lesley Anne Individual |
Greenhithe Auckland 0632 |
28 Jul 2011 - 22 May 2023 |
Crashing Waves Trust Co Limited Shareholder NZBN: 9429031273800 Company Number: 3224327 Entity |
Red Beach Red Beach Null 0932 |
28 Jul 2011 - 22 May 2023 |
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