General information
Beatson Stables Limited
Type: NZ Limited Company (Ltd)9429033695433
New Zealand Business Number
1894879
Company Number
Registered
Company Status
Beatson Stables Limited (New Zealand Business Number 9429033695433) was started on 15 Dec 2006. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their physical address, up until 21 May 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Beatson, Samuel John (an individual) located at Rd 1, Ohaupo postcode 3881. Businesscheck's information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Marshall Street, Paeroa, Paeroa, 3600 | Registered & physical & service | 21 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel John Beatson
Rd 1, Ohaupo, 3881
Address used since 28 Sep 2010 |
Director | 15 Dec 2006 - current |
|
Jamie George Beatson
Rd 1, Ohaupo, 3881
Address used since 28 Sep 2010 |
Director | 15 Dec 2006 - 15 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Marshall Street, Paeroa, 3600 | Physical & registered | 07 Jun 2017 - 21 May 2021 |
| 42 Lynd Road, Rd 1, Ohaupo, 3881 | Registered & physical | 12 May 2017 - 07 Jun 2017 |
| Level 3 Bridgewater Building, 130 Granham Street, Hamilton, 3204 | Registered & physical | 16 Mar 2015 - 12 May 2017 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered & physical | 31 Jan 2008 - 16 Mar 2015 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Registered & physical | 19 Sep 2007 - 31 Jan 2008 |
| Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau | Registered & physical | 15 Dec 2006 - 19 Sep 2007 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Samuel John Individual |
Rd 1 Ohaupo 3881 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beatson, Jamie George Individual |
Rd 1 Ohaupo 3881 |
15 Dec 2006 - 18 Oct 2016 |
Location
Companies nearby
 |
Takamatua Exports Limited Marshall Street |
|
Ag Holdings Limited Marshall Street |
|
Fordell Farm Limited Marshall Street |
|
Paeroa Lawn Tennis And Squash Rackets Club Incorporated C/o Coombe & Associates Ltd |
|
Hauraki Rail Trail Charitable Trust C/o Hauraki District Council |
|
House Of Custom Limited 17 Francis Street |