General information

Beattie Airconditioning Limited

Type: NZ Limited Company (Ltd)
9429039472717
New Zealand Business Number
386541
Company Number
Registered
Company Status

Beattie Airconditioning Limited (issued an NZBN of 9429039472717) was launched on 14 Apr 1988. 2 addresses are in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). 114 Memorial Avenue, Christchurch had been their registered address, until 18 Dec 2020. Beattie Airconditioning Limited used more names, namely: Beattie Refrigeration & Air Conditioning Limited from 24 May 1993 to 16 Dec 1998, Albert Shelf No.8 Limited (14 Apr 1988 to 24 May 1993). 1000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 310 shares (31 per cent of shares), namely:
Beattie, Andrew Ross Ewan (an individual) located at Rd 4, Christchurch postcode 7674. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Beattie, Elizabeth Jane (an individual) - located at Rd 4, Christchurch. Next there is the 3rd group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Mather, David Anthony, located at Sockburn, Christchurch (an individual). The Businesscheck data was last updated on 21 Feb 2024.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical & service 18 Dec 2020
Directors
Name and Address Role Period
Elizabeth Jane Beattie
Rd 4, Christchurch, 7674
Address used since 23 Oct 2009
Director 02 Dec 1991 - current
Andrew Ross Ewan Beattie
Rd 4, Christchurch, 7674
Address used since 23 Oct 2009
Director 02 Dec 1991 - current
Addresses
Previous address Type Period
114 Memorial Avenue, Christchurch, 8053 Registered & physical 07 Nov 2019 - 18 Dec 2020
114 Memorial Avenue, Christchurch, 8053 Physical & registered 18 Dec 2012 - 07 Nov 2019
C/-rose & Associates Ltd, 336 Durham Street, Christchurch Physical & registered 07 Jun 2006 - 18 Dec 2012
2nd Floor Gloucester 70 Buildong, 70 Gloucester Street, Christchurch Physical 13 Jun 1997 - 07 Jun 2006
127 Armagh Street, Christchurch Registered 03 Jun 1993 - 07 Jun 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Beattie, Andrew Ross Ewan
Individual
Rd 4
Christchurch
7674
14 Apr 1988 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Beattie, Elizabeth Jane
Individual
Rd 4
Christchurch
7674
14 Apr 1988 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Mather, David Anthony
Individual
Sockburn
Christchurch
8042
10 Nov 2016 - current
Shares Allocation #4 Number of Shares: 440
Shareholder Name Address Period
Beattie, Elizabeth Jane
Individual
Rd 4
Christchurch
7674
14 Apr 1988 - current
Beattie, Andrew Ross
Individual
Rd 4
Christchurch
7674
14 Apr 1988 - current
Location
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