General information
Beattie Property Trustee Limited
Type: NZ Limited Company (Ltd)9429041666753
New Zealand Business Number
5644708
Company Number
Registered
Company Status
Beattie Property Trustee Limited (issued a business number of 9429041666753) was registered on 07 Apr 2015. 2 addresses are currently in use by the company: Apartment 504, 236 Kepa Road, Mission Bay, Auckland, 1071 (type: registered, physical). 184 Kohimarama Road, Kohimarama, Auckland had been their physical address, until 13 Aug 2020. 4 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4 shares (100% of shares), namely:
Beattie, Anthony Charles Geddes (a director) located at Mission Bay, Auckland postcode 1071. Our data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apartment 504, 236 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 13 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Geddes Beattie
Mission Bay, Auckland, 1071
Address used since 04 Aug 2020
Kohimarama, Auckland, 1071
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Sarah Elisabeth Tollemache
Rd 1, Kumeu, 0891
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Frederick Henry Ronald Geddes Beattie
Havelock North, Havelock North, 4130
Address used since 14 Apr 2022 |
Director | 14 Apr 2022 - current |
|
Denis Vincent Drumm
Mount Albert, Auckland, 1025
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 20 Apr 2022 |
|
Anthony John Protich
Dee Why, Nsw, 2099
Address used since 01 Jan 1970
Castle Cove, New South Wales, 2069
Address used since 07 Apr 2015
Dee Why, Nsw, 2099
Address used since 01 Jan 1970 |
Director | 07 Apr 2015 - 14 Apr 2022 |
|
Josephine Maria Beattie
Mission Bay, Auckland, 1071
Address used since 04 Aug 2020
Kohimarama, Auckland, 1071
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - 20 Feb 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 184 Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 07 Apr 2015 - 13 Aug 2020 |
Financial Data
Financial info
4
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Anthony Charles Geddes Director |
Mission Bay Auckland 1071 |
07 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Executors Of The Estate Of Josephine Maria Individual |
9th Floor, 45 Queen Street Auckland 1010 |
23 Feb 2022 - 25 Jan 2023 |
|
Beattie, Josephine Maria Individual |
Mission Bay Auckland 1071 |
07 Apr 2015 - 23 Feb 2022 |
|
Drumm, Denis Vincent Individual |
Mount Albert Auckland 1025 |
07 Apr 2015 - 26 Oct 2018 |
|
Protich, Anthony John Individual |
Castle Cove New South Wales 2069 |
07 Apr 2015 - 26 Oct 2018 |
|
Anthony John Protich Director |
Castle Cove New South Wales 2069 |
07 Apr 2015 - 26 Oct 2018 |
|
Denis Vincent Drumm Director |
Mount Albert Auckland 1025 |
07 Apr 2015 - 26 Oct 2018 |
Location
Companies nearby
 |
K Matta Restaurants Limited 190a Kohimarama Road |
|
East City Futsal Indoor Soccer Club Incorporated C/o A S B Stadium |
|
Back Office Solutions Limited 202c Kohimarama Road |
|
Culwalla Consulting Limited 202c Kohimarama Road |
|
Changhui Trustees Limited 184a Kohimarama Road |
|
Kingshot Properties Limited 11 Hawera Road |