General information

P J Beattie Farming Limited

Type: NZ Limited Company (Ltd)
9429035320227
New Zealand Business Number
1527814
Company Number
Registered
Company Status

P J Beattie Farming Limited (issued a business number of 9429035320227) was launched on 05 Jul 2004. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: physical, registered). At The Offices Of Thomas Lawson & Co, Chartered Accountant, 16 Canon Street, Timaru had been their registered address, until 25 Sep 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Beattie, Julia Mary Anne (an individual) located at Rd 24, St Andrews postcode 7988. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Beattie, Philip John (an individual) - located at Rd 24, St Andrews. The third group of shareholders, share allotment (900 shares, 90%) belongs to 3 entities, namely:
Beattie, Philip John, located at Rd 24, St Andrews (an individual),
Martin Wakefield Trust 2014 Limited, located at 26 Canon Street, Timaru 7910, Null (an entity),
Beattie, Julia Mary Anne, located at Rd 24, St Andrews (an individual). The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
26 Canon Street, Timaru, 7910 Physical & registered & service 25 Sep 2014
Directors
Name and Address Role Period
Julia Mary Anne Beattie
Rd 24, St Andrews, 7988
Address used since 20 Nov 2014
Director 05 Jul 2004 - current
Philip John Beattie
Rd 24, St Andrews, 7988
Address used since 20 Nov 2014
Director 05 Jul 2004 - current
Addresses
Previous address Type Period
At The Offices Of Thomas Lawson & Co, Chartered Accountant, 16 Canon Street, Timaru Registered & physical 05 Jul 2004 - 25 Sep 2014
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beattie, Julia Mary Anne
Individual
Rd 24
St Andrews
7988
05 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie, Philip John
Individual
Rd 24
St Andrews
7988
05 Jul 2004 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Beattie, Philip John
Individual
Rd 24
St Andrews
7988
05 Jul 2004 - current
Martin Wakefield Trust 2014 Limited
Shareholder NZBN: 9429041120903
Entity (NZ Limited Company)
26 Canon Street
Timaru 7910
Null 0000
20 Nov 2014 - current
Beattie, Julia Mary Anne
Individual
Rd 24
St Andrews
7988
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Thomas Lawson Trustees Limited
Shareholder NZBN: 9429033337012
Company Number: 1952150
Entity
11 Feb 2009 - 20 Nov 2014
Lawson, Mark David
Individual
Timaru
05 Jul 2004 - 27 Jun 2010
Thomas Lawson Trustees Limited
Shareholder NZBN: 9429033337012
Company Number: 1952150
Entity
11 Feb 2009 - 20 Nov 2014
Location