General information

D E Beattie Limited

Type: NZ Limited Company (Ltd)
9429040263465
New Zealand Business Number
155714
Company Number
Registered
Company Status

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
Contact info
64 3 3525584
Phone (Phone)
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Beattie, Noelene Mavis
Individual
Christchurch 8052
Canterbury
8052
20 Jul 1961 - current
Shares Allocation #2 Number of Shares: 2900
Shareholder Name Address Period
Beattie, Andrew Ross Ewan
Individual
Rd 4
Christchurch
7674
09 Jun 2017 - current
Shares Allocation #3 Number of Shares: 2900
Shareholder Name Address Period
Beattie, David Leslie Alexander
Individual
Merivale
Christchurch
8014
09 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Beattie, David Ewan
Individual
Christchurch 8052
Canterbury
8052
20 Jul 1961 - 23 Dec 2020
Location
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