General information
Beattie Rickman Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037597993
New Zealand Business Number
957634
Company Number
Registered
Company Status
Beattie Rickman Trustee Company Limited (issued a New Zealand Business Number of 9429037597993) was incorporated on 28 Apr 1999. 4 addresses are in use by the company: 27 Wisteria Place, Flagstaff, Hamilton, 3210 (type: delivery, office). Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton had been their physical address, until 06 Sep 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Pascoe, Robert Wayne (a director) located at Flagstaff, Hamilton postcode 3210. Businesscheck's information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Pwc Centre, 109 Ward Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 06 Sep 2013 |
| 27 Wisteria Place, Flagstaff, Hamilton, 3210 | Office & delivery | 14 Apr 2021 |
Contact info
64 21 988742
Phone (Phone)
robpascoe@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Wayne Pascoe
Flagstaff, Hamilton, 3210
Address used since 24 May 2016 |
Director | 28 Apr 1999 - current |
|
Susan Clair Noble
Rd 1, Ngaruawahia, 3281
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 01 Mar 2019 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 07 Nov 2017 |
|
George Christopher Luoni
Rd 4, Hamilton, 3284
Address used since 29 Mar 2011 |
Director | 29 Mar 2011 - 09 Jun 2011 |
|
Graeme Edward Dick
Cambridge, 3434
Address used since 01 Apr 2007 |
Director | 28 Apr 1999 - 05 Aug 2010 |
|
Peter Ross Mclean
Hamilton, 3214
Address used since 01 Mar 2006 |
Director | 28 Apr 1999 - 03 Aug 2010 |
|
John Robert Dobson
Hamilton, 3214
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 19 Jul 2010 |
|
George Christopher Luoni
R D 4, Hamilton,
Address used since 21 Jul 2008 |
Director | 28 Apr 1999 - 19 Jul 2010 |
|
Julie Elaine Rickman
Hamilton, 3210
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 19 Jul 2010 |
|
Stuart Raymond Cann
Hamilton, 3200
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 02 Sep 2009 |
|
Jeremy James Rickman
Hamilton,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 05 Sep 2008 |
|
Geoffrey Frank Balme
Hamilton,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 31 Dec 2003 |
|
Adrian John Koppens
R D 2, Hamilton,
Address used since 28 Apr 1999 |
Director | 28 Apr 1999 - 01 May 2002 |
Addresses
Principal place of activity
| 27 Wisteria Place , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical & registered | 09 Jan 2007 - 06 Sep 2013 |
| Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Registered & physical | 11 May 2004 - 09 Jan 2007 |
| 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton | Physical | 16 Apr 2001 - 11 May 2004 |
| Beattie Rickman Centre, Cnr Bryce & Anglesea Avenue, Hamilton | Physical | 16 Apr 2001 - 16 Apr 2001 |
| Beattie Rickman Centre, Cnr Bryce & Anglesea Avenue, Hamilton | Registered | 12 Apr 2000 - 11 May 2004 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pascoe, Robert Wayne Director |
Flagstaff Hamilton 3210 |
10 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Luoni, George Christopher Individual |
R D 4 Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
109 Ward Street Hamilton 3204 |
27 Apr 2012 - 10 Feb 2021 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Cann, Stuart Raymond Individual |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Balme, Geoffrey Frank Individual |
Hamilton |
04 May 2004 - 04 May 2004 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
109 Ward Street Hamilton 3204 |
27 Apr 2012 - 10 Feb 2021 |
|
Rickman, Jeremy James Individual |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
22 Sep 2010 - 27 Apr 2012 | |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Dobson, John Robert Individual |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
27 Apr 2012 - 27 Apr 2012 | |
|
Pascoe, Robert Wayne Individual |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Mclean, Peter Ross Individual |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
|
Dick, Graeme Edward Individual |
Cambridge |
28 Apr 1999 - 22 Sep 2010 |
|
Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 Entity |
22 Sep 2010 - 27 Apr 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Broadway Management Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2186791 |
| Country of origin | NZ |
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