General information

Beattie Insulators Limited

Type: NZ Limited Company (Ltd)
9429031906685
New Zealand Business Number
131035
Company Number
Registered
Company Status

Beattie Insulators Limited (issued a business number of 9429031906685) was registered on 07 Mar 1969. 2 addresses are in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Pwc, 5 Sir Gil Simpson Drive, Christchurch had been their physical address, up until 02 Aug 2013. 20000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Beattie, Roger Douglas (a director) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Beattie, Ivan Harold Clarence (an individual) - located at Christchurch Central, Christchurch. Businesscheck's database was updated on 10 Feb 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 02 Aug 2013
Directors
Name and Address Role Period
Roger Douglas Beattie
Rd 2, Christchurch, 7672
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Ivan Harold Clarence Beattie
Christchurch Central, Christchurch, 8013
Address used since 24 May 2017
Inland Road, Kaikoura, 7373
Address used since 03 Oct 2014
Director 03 Oct 2014 - current
Linda Ann Anderson
Rd 3, Kaikoura, 7373
Address used since 03 Oct 2014
Director 03 Oct 2014 - 27 Jun 2017
Douglas Harold Beattie
Kaikoura,
Address used since 13 Oct 1982
Director 13 Oct 1982 - 03 Oct 2014
Addresses
Previous address Type Period
Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 13 Jun 2012 - 02 Aug 2013
Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 Physical & registered 06 Apr 2011 - 13 Jun 2012
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 09 Aug 2004 - 06 Apr 2011
Pricewaterhousecoopers, Chartered Accountants, Level 11, 119 Armagh Str, Christchurch Physical 02 Jul 1999 - 09 Aug 2004
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Physical 02 Jul 1999 - 02 Jul 1999
Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street Registered 01 Mar 1999 - 09 Aug 2004
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Beattie, Roger Douglas
Director
Rd 2
Christchurch
7672
03 Jun 2015 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Beattie, Ivan Harold Clarence
Individual
Christchurch Central
Christchurch
8013
03 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Linda Ann
Individual
Rd 3
Kaikoura
7373
03 Jun 2015 - 01 Mar 2018
Beattie, Dawn Francis
Individual
Kaikoura
07 Mar 1969 - 08 May 2006
Beattie, Douglas Harold
Individual
Kaikoura
07 Mar 1969 - 03 Jun 2015
Linda Ann Anderson
Director
Rd 3
Kaikoura
7373
03 Jun 2015 - 01 Mar 2018
Location
Companies nearby