E T Beattie & Sons Limited
Type: NZ Limited Company (Ltd)E T Beattie & Sons Limited (issued an NZBN of 9429040303598) was started on 25 Sep 1969. 2 addresses are in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). C/- Hayward Mcauslan & Co, 20 James Street, Balclutha had been their registered address, up to 20 May 2013. 127000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 124460 shares (98% of shares), namely:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton,
Beattie, Anne Elizabeth (an individual) located at No 1 R D, Outram postcode 9073. When considering the second group, a total of 1 shareholder holds 1% of all shares (1270 shares); it includes
Beattie, Ashley Lyndon Thomas (an individual) - located at Rd 1, Outram. Moving on to the 3rd group of shareholders, share allocation (1270 shares, 1%) belongs to 1 entity, namely:
Beattie, Anne Elizabeth, located at No 1 R D, Outram (an individual). Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical & service | 20 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley Lyndon Thomas Beattie
Rd 1, Outram, 9073
Address used since 13 May 2016 |
Director | 14 Aug 1995 - current |
|
Anne Elizabeth Beattie
Rd 1, Outram, 9073
Address used since 10 May 2013 |
Director | 30 Jun 2006 - current |
|
Sylvia Margaret Beattie
R D 2, Mosgiel 9032,
Address used since 29 Apr 2005 |
Director | 11 Jul 1990 - 30 Jun 2006 |
|
Leslie Winston Fraser Beattie
Runs Road, Lee Flat, Outram,
Address used since 14 Aug 1995 |
Director | 14 Aug 1995 - 30 Jun 2006 |
|
Esmond Thomas Beattie
Outram,
Address used since 11 Jul 1990 |
Director | 11 Jul 1990 - 26 Jul 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayward Mcauslan & Co, 20 James Street, Balclutha | Registered | 12 Jun 1997 - 20 May 2013 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Hayward Mcauslan & Co, 20 James Street, Balclutha | Physical | 17 Feb 1992 - 20 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company) |
5 Eden Street Milton |
01 Oct 2009 - current |
|
Beattie, Anne Elizabeth Individual |
No 1 R D Outram 9073 |
24 Jan 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Ashley Lyndon Thomas Individual |
Rd 1 Outram 9073 |
25 Sep 1969 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Anne Elizabeth Individual |
No 1 R D Outram 9073 |
25 Sep 1969 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Victor William David Individual |
1 C R D Oamaru |
25 Sep 1969 - 11 Apr 2006 |
|
Beattie, Leslie Winston Fraser Individual |
No 2 R D Outram |
25 Sep 1969 - 11 Apr 2006 |
|
Smaill, Roger Hamilton Individual |
Balclutha |
24 Jan 2007 - 27 Jun 2010 |
|
Beattie, Sylvia Margaret Individual |
R D 2 Mosgiel 9032 |
25 Sep 1969 - 11 Apr 2006 |
|
Beattie, Diane Marie Individual |
No 2 R D Outram |
25 Sep 1969 - 11 Apr 2006 |
 |
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