General information

Milnes Beatson Limited

Type: NZ Limited Company (Ltd)
9429034329962
New Zealand Business Number
1761505
Company Number
Registered
Company Status

Milnes Beatson Limited (New Zealand Business Number 9429034329962) was incorporated on 27 Jan 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka (type: physical, registered). 303000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (0.33 per cent of shares), namely:
Inglis, Grant William (an individual) located at R D 2 Upper Moutere postcode 7175. When considering the second group, a total of 2 shareholders hold 49.67 per cent of all shares (exactly 150500 shares); it includes
Milnes Beatson Trustee Company Limited (an entity) - located at Motueka,
Beatson, David Gordon (an individual) - located at Motueka. The 3rd group of shareholders, share allotment (150500 shares, 49.67%) belongs to 3 entities, namely:
Inglis, Karina Anne, located at R D 2 Upper Moutere (an individual),
Milnes Beatson Trustee Company Limited, located at Motueka (an entity),
Inglis, Grant William, located at R D 2 Upper Moutere (an individual). Our data was updated on 23 Feb 2024.

Current address Type Used since
29 Wallace Street, Motueka Physical & registered & service 27 Jan 2006
Directors
Name and Address Role Period
David Gordon Beatson
Motueka, 7120
Address used since 07 May 2014
Director 27 Jan 2006 - current
Grant William Inglis
R D 2 Upper Moutere, 7175
Address used since 02 May 2013
Director 01 Apr 2007 - current
Karen Sixtus
Motueka, 7120
Address used since 02 May 2012
Director 27 Jan 2006 - 31 Mar 2014
Geoffrey Robert Milnes
Motueka, Motueka, 7120
Address used since 07 May 2010
Director 27 Jan 2006 - 31 Mar 2012
Financial Data
Financial info
303000
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Inglis, Grant William
Individual
R D 2 Upper Moutere
7175
12 Dec 2007 - current
Shares Allocation #2 Number of Shares: 150500
Shareholder Name Address Period
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Entity (NZ Limited Company)
Motueka
7120
12 Dec 2007 - current
Beatson, David Gordon
Individual
Motueka
7120
27 Jan 2006 - current
Shares Allocation #3 Number of Shares: 150500
Shareholder Name Address Period
Inglis, Karina Anne
Individual
R D 2 Upper Moutere
7175
12 Dec 2007 - current
Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Entity (NZ Limited Company)
Motueka
7120
12 Dec 2007 - current
Inglis, Grant William
Individual
R D 2 Upper Moutere
7175
12 Dec 2007 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Beatson, David Gordon
Individual
Motueka
7120
26 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Sixtus, Karen
Individual
Motueka
7120
26 May 2006 - 17 Apr 2014
Milnes, Geoffrey Robert
Individual
Motueka
27 Jan 2006 - 02 May 2012
Sixtus, Karen
Individual
Motueka
7120
27 Jan 2006 - 17 Apr 2014
Davis, Cecil Ronald
Individual
Motueka
22 Jul 2008 - 02 May 2012
Milnes, Gabrielle Anne
Individual
Motueka
12 Dec 2007 - 02 May 2012
Beatson, David Gordon
Individual
Motueka
22 Jul 2008 - 02 May 2012
Location
Companies nearby