Beaton Group Limited
Type: NZ Limited Company (Ltd)Beaton Group Limited (NZBN 9429036765232) was incorporated on 20 Sep 2001. 2 addresses are currently in use by the company: 119 Queen Street East, Hastings, 4122 (type: physical, registered). P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 had been their registered address, up until 11 Jul 2011. Beaton Group Limited used other names, namely: Beaton Brothers Holdings Limited from 20 Sep 2001 to 20 Feb 2003. 1000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Beaton, Bruce Mcdonald (an individual) located at Rd 12, Havelock North postcode 4294. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Beaton, Iain Wayne Mcdonald (an individual) - located at Taradale, Napier. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Beaton, Ross Mcdonald, located at Taradale, Napier (an individual). The Businesscheck data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Queen Street East, Hastings, 4122 | Physical & registered & service | 11 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Iain Wayne Mcdonald Beaton
Taradale, Napier, 4112
Address used since 02 Jul 2010 |
Director | 20 Sep 2001 - current |
|
Ross Mcdonald Beaton
Meeanee, Napier, 4112
Address used since 20 Feb 2017 |
Director | 20 Sep 2001 - current |
|
Bruce Mcdonald Beaton
Rd 12, Havelock North, 4294
Address used since 23 Jan 2015 |
Director | 20 Sep 2001 - current |
|
Philip William Hocquard
Havelock North, Havelock North, 4130
Address used since 20 Feb 2017 |
Director | 29 Apr 2003 - 28 Jan 2022 |
| Previous address | Type | Period |
|---|---|---|
| P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 | Registered & physical | 12 Nov 2008 - 11 Jul 2011 |
| Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings | Physical & registered | 24 Aug 2006 - 12 Nov 2008 |
| Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings | Registered & physical | 23 Jun 2002 - 24 Aug 2006 |
| Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings | Physical & registered | 20 Sep 2001 - 23 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Ross Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
21 Jun 2004 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
21 Jun 2004 - current |
|
Beaton, Ross Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
21 Jun 2004 - current |
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
|
Beaton, Ross Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaton, Bruce Mcdonald Individual |
Rd 12 Havelock North 4294 |
21 Jun 2004 - current |
|
Beaton, Iain Wayne Mcdonald Individual |
Taradale Napier 4112 |
20 Sep 2001 - current |
|
Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Verry, Hilton Russell Individual |
Napier |
21 Jun 2004 - 27 Jun 2010 |
 |
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