Beatson Group Limited
Type: NZ Limited Company (Ltd)Beatson Group Limited (issued an NZBN of 9429033173061) was incorporated on 27 Aug 2007. 2 addresses are in use by the company: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 (type: physical, service). 72 Trafalgar Street, Nelson, Nelson had been their physical address, up to 26 Jul 2021. 10000 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 800 shares (8 per cent of shares), namely:
Beatson, Hadyn Stewart (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 8 per cent of all shares (exactly 800 shares); it includes
Beatson, Miranda Jane (an individual) - located at Richmond, Richmond. Moving on to the 3rd group of shareholders, share allotment (800 shares, 8%) belongs to 1 entity, namely:
Beatson, Sarah Jean, located at Richmond, Richmond (an individual). Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Noel Rodgers Place, Milson, Palmerston North, 4414 | Physical & service & registered | 26 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Hadyn Stewart Beatson
Richmond, Richmond, 7020
Address used since 22 Jul 2016 |
Director | 27 Aug 2007 - current |
|
Randal Bruce Beatson
Richmond, Nelson, 7020
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - current |
|
Rachel Millicent Beatson
Richmond, Nelson, 7020
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 14 Dec 2021 |
|
Warwick Denis Beatson
Richmond, Richmond, 7020
Address used since 22 Jul 2016 |
Director | 27 Aug 2007 - 14 Dec 2021 |
|
Clark Wallace Beatson
Richmond, Nelson, 7020
Address used since 27 Aug 2007 |
Director | 27 Aug 2007 - 29 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 31 Jul 2019 - 26 Jul 2021 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered | 22 Jul 2014 - 31 Jul 2019 |
| Whk Nelson, 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 22 Jul 2013 - 22 Jul 2014 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 22 Jul 2011 - 22 Jul 2013 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Registered | 19 Jul 2011 - 22 Jul 2011 |
| Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 | Physical | 19 Jul 2011 - 22 Jul 2013 |
| Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered & physical | 27 Aug 2007 - 19 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Hadyn Stewart Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Miranda Jane Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Sarah Jean Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Clark Wallace Individual |
Parkvale Hastings 4122 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Rachel Millicent Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Warwick Denis Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Randal Bruce Individual |
Richmond Richmond 7020 |
27 Aug 2007 - current |
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