General information

Beattie Varley Limited

Type: NZ Limited Company (Ltd)
9429031563857
New Zealand Business Number
2465548
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
3 Mount Pleasant Road, Mount Eden, Auckland, 1024 Physical & registered 23 Apr 2010 - 07 May 2019
Financial Data
Financial info
3000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Beattie, Gilbert Johnson Mackay
Individual
Greenhithe
Auckland
0632
23 Apr 2010 - current
Shares Allocation #2 Number of Shares: 990
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
Shares Allocation #3 Number of Shares: 990
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
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Beattie, Gilbert Johnson Mackay
Individual
Greenhithe
Auckland
0632
23 Apr 2010 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Varley, Ian Grant
Individual
Papamoa Beach
Papamoa
3118
23 Apr 2010 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Osborn, David John
Individual
Stonefields
Auckland
1072
23 Apr 2010 - current

Historic shareholders

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
Location
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