D E Beattie Limited (issued an NZ business number of 9429040263465) was launched on 20 Jul 1961. 3 addresses are currently in use by the company: 303 Blenheim Road, Upper Riccarton, Christchurch, 8041 (type: office, physical). Bennett Reddington Ltd, 41 Acacia Avenue Upper Riccarton, Christchurch had been their registered address, up until 24 Apr 2013. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 200 shares (3.33 per cent of shares), namely:
Beattie, Noelene Mavis (an individual) located at Christchurch 8052, Canterbury postcode 8052. In the second group, a total of 1 shareholder holds 48.33 per cent of all shares (exactly 2900 shares); it includes
Beattie, Andrew Ross Ewan (an individual) - located at Rd 4, Christchurch. Next there is the third group of shareholders, share allotment (2900 shares, 48.33%) belongs to 1 entity, namely:
Beattie, David Leslie Alexander, located at Merivale, Christchurch (an individual). Businesscheck's data was updated on 15 Apr 2024.
Current address | Type | Used since |
---|---|---|
303 Blenheim Road, Upper Riccarton, Christchurch, 8041 | Office | unknown |
Unit 3b Blenheim Road Upper Riccarton, Christchurch, 8041 | Registered | 24 Apr 2013 |
Unit 3 B Blenheim Road Upper Riccarton, Upper Riccarton, Christchurch, 8041 | Physical & service | 22 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
David Leslie Alexander Beattie
Merivale, Christchurch, 8014
Address used since 29 Apr 2021
Merivale, Christchurch, 8014
Address used since 14 May 2019 |
Director | 11 Mar 2019 - current |
Andrew Ross Ewan Beattie
Rd 4, Lincoln, 7674
Address used since 11 Mar 2019 |
Director | 11 Mar 2019 - current |
Noelene Mavis Beattie
Mairehau, Christchurch, 8052
Address used since 08 Apr 2016 |
Director | 19 Jan 1987 - 01 Apr 2019 |
David Ewan Beattie
Mairehau, Christchurch, 8052
Address used since 08 Apr 2016
Christchurch 5,
Address used since 19 Jan 1987 |
Director | 19 Jan 1987 - 11 Mar 2019 |
Andrew Ross Ewan Beattie
Christchurch 5,
Address used since 19 Jan 1987 |
Director | 19 Jan 1987 - 01 May 1997 |
303 Blenheim Road , Upper Riccarton , Christchurch , 8041 |
Previous address | Type | Period |
---|---|---|
Bennett Reddington Ltd, 41 Acacia Avenue Upper Riccarton, Christchurch, 8041 | Registered | 15 Aug 2011 - 24 Apr 2013 |
41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 | Physical | 15 Aug 2011 - 22 Nov 2017 |
Bennett Reddington Ltd, 4th Floor 199 Cashel Street, Christchurch 8032 | Registered & physical | 31 May 2004 - 31 May 2004 |
199 Cashel Street, Christchurch | Physical | 19 May 1997 - 31 May 2004 |
199 Cashel Street, Christchurch 8001 | Registered | 19 May 1997 - 31 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Noelene Mavis Individual |
Christchurch 8052 Canterbury 8052 |
20 Jul 1961 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, Andrew Ross Ewan Individual |
Rd 4 Christchurch 7674 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, David Leslie Alexander Individual |
Merivale Christchurch 8014 |
09 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Beattie, David Ewan Individual |
Christchurch 8052 Canterbury 8052 |
20 Jul 1961 - 23 Dec 2020 |
Assura Software Limited Unit 2, 48 Acheron Drive |
|
Management South Limited Unit 1, 245 Blenheim Road |
|
People Leaders Limited Unit 1, 245 Blenheim Road |
|
Canta Lankans Association Incorporated 282 Blenheim Road |
|
Stratus Developments Limited 45 Acheron Drive |
|
Hc Construction Limited 45 Acheron Drive |