Betacraft Nz Limited was incorporated on 20 Jul 1954 and issued an NZ business identifier of 9429000076135. This registered LTD company has been managed by 6 directors: Peter Mark Beatson - an active director whose contract started on 14 Apr 2003,
Garth Jared Beatson - an active director whose contract started on 14 Apr 2003,
Timothy Graeme Beatson - an active director whose contract started on 14 Apr 2003,
Hamish David Beatson - an inactive director whose contract started on 14 Apr 2003 and was terminated on 22 Nov 2013,
Peter Norman Beatson - an inactive director whose contract started on 25 Aug 1986 and was terminated on 14 Apr 2003.
As stated in our data (updated on 20 Feb 2024), the company uses 1 address: 165 Broadway Avenue, Palmerston North, 4410 (type: registered, physical).
Up until 07 Apr 2014, Betacraft Nz Limited had been using 16 Victoria Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found former names used by the company: from 20 Jul 1954 to 25 Aug 1972 they were named D.r. Beatson and Company Limited.
A total of 300000 shares are allotted to 5 groups (7 shareholders in total). In the first group, 98200 shares are held by 1 entity, namely:
Beatson, Deborah Anne (an individual) located at Pahiatua, Pahiatua postcode 4910.
The second group consists of 2 shareholders, holds 32.73 per cent shares (exactly 98200 shares) and includes
Beatson, Stephanie Helen - located at Rd 11, Masterton,
Beatson, Garth Jared - located at Masterton.
The third share allotment (1800 shares, 0.6%) belongs to 1 entity, namely:
Beatson, Timothy Graeme, located at Landsdowne, Masterton (an individual).
Previous addresses
Address: 16 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Sep 2010 to 07 Apr 2014
Address: Queen Street, Pahiatua New Zealand
Physical address used from 23 Jun 1997 to 07 Sep 2010
Address: Queen Street, Pahiatua New Zealand
Registered address used from 09 Sep 1994 to 07 Sep 2010
Address: 42 Cuba Street,, Palmerston North
Registered address used from 09 Sep 1994 to 09 Sep 1994
Address: 668 Tremaine Ave, Palmerston North
Registered address used from 30 Jun 1993 to 09 Sep 1994
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98200 | |||
Individual | Beatson, Deborah Anne |
Pahiatua Pahiatua 4910 New Zealand |
21 Aug 2007 - |
Shares Allocation #2 Number of Shares: 98200 | |||
Individual | Beatson, Stephanie Helen |
Rd 11 Masterton 5871 New Zealand |
21 Aug 2007 - |
Individual | Beatson, Garth Jared |
Masterton 5871 New Zealand |
20 Jul 1954 - |
Shares Allocation #3 Number of Shares: 1800 | |||
Individual | Beatson, Timothy Graeme |
Landsdowne Masterton 5810 New Zealand |
20 Jul 1954 - |
Shares Allocation #5 Number of Shares: 1800 | |||
Individual | Beatson, Garth Jared |
Masterton 5871 New Zealand |
20 Jul 1954 - |
Shares Allocation #6 Number of Shares: 98200 | |||
Individual | Beatson, Jennifer Rose |
Landsdowne Masterton 5810 New Zealand |
21 Aug 2007 - |
Individual | Beatson, Timothy Graeme |
Landsdowne Masterton 5810 New Zealand |
20 Jul 1954 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beatson, Arne Mark |
Pahiatua Pahiatua 4910 New Zealand |
10 Mar 2021 - 13 Oct 2021 |
Individual | Beatson, Edward James |
Pahiatua Pahiatua 4910 New Zealand |
10 Mar 2021 - 13 Oct 2021 |
Individual | Beatson, Hamish David |
Pahiatua |
20 Jul 1954 - 22 Dec 2022 |
Individual | Beatson, Peter Mark |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Peter Mark |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Peter Mark |
Pahiatua Pahiatua 4910 New Zealand |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Peter Mark |
Pahiatua Pahiatua 4910 New Zealand |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Peter Mark |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Elizabeth Anne |
Pahiatua Pahiatua 4910 New Zealand |
12 Dec 2013 - 22 Dec 2022 |
Individual | Anderson, Andrew Charles |
Wanganui |
20 Jul 1954 - 21 Mar 2017 |
Individual | Beatson, Peter Mark |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Peter Mark |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Elizabeth Anne |
Pahiatua |
20 Jul 1954 - 21 Aug 2007 |
Individual | Beatson, Danielle Merran |
Pahiatua New Zealand |
21 Aug 2007 - 12 Dec 2013 |
Individual | Beatson, Hamish David |
Pahiatua |
20 Jul 1954 - 22 Dec 2022 |
Peter Mark Beatson - Director
Appointment date: 14 Apr 2003
Address: Pahiatua, Pahiatua, 4910 New Zealand
Address used since 09 May 2018
Address: Pahiatua, 4910 New Zealand
Address used since 14 Apr 2003
Garth Jared Beatson - Director
Appointment date: 14 Apr 2003
Address: Masterton, 5871 New Zealand
Address used since 01 Aug 2011
Timothy Graeme Beatson - Director
Appointment date: 14 Apr 2003
Address: Landsdowne, Masterton, 5810 New Zealand
Address used since 22 Dec 2022
Address: Masterton, Masterton, 5810 New Zealand
Address used since 14 Aug 2020
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 07 Aug 2012
Hamish David Beatson - Director (Inactive)
Appointment date: 14 Apr 2003
Termination date: 22 Nov 2013
Address: Pahiatua, 4910 New Zealand
Address used since 14 Apr 2003
Peter Norman Beatson - Director (Inactive)
Appointment date: 25 Aug 1986
Termination date: 14 Apr 2003
Address: Pahiatua,
Address used since 25 Aug 1986
Elizabeth Anne Beatson - Director (Inactive)
Appointment date: 01 Jun 1995
Termination date: 14 Apr 2003
Address: Pahiatua,
Address used since 01 Jun 1995
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