Beattie Matheson Pty Limited
Type: NZ Limited Company (Ltd)Beattie Matheson Pty Limited (issued an NZ business number of 9429041927083) was started on 13 Aug 2015. 2 addresses are currently in use by the company: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their physical address, until 01 Apr 2020. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Beattie Matheson Limited (an entity) located at Parnell, Auckland postcode 1052. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued Beattie Matheson Pty Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical & service | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angus Beattie Mcmath
Rd6, Warkworth, 0986
Address used since 12 Feb 2022
Ponsonby, Auckland, 1011
Address used since 16 Mar 2020
Ponsonby, Auckland, 1011
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
John Charles Mcmath
Remuera, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
|
Margot Elizabeth Mcmath
Remuera, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Aug 2015 - 01 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie Matheson Limited Shareholder NZBN: 9429032092066 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 Aug 2015 - current |
Ultimate Holding Company
| Name | Beattie Matheson Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 114303 |
| Country of origin | NZ |
| Address |
7th Floor, Southern Cross Building 61 High Street Auckland 1010 |
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