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Betacraft Nz Limited

Type: NZ Limited Company (Ltd)
9429000076135
NZBN
8758
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Registered & physical & service address used since 07 Apr 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98200
Individual Beatson, Deborah Anne Pahiatua
Pahiatua
4910
New Zealand
Shares Allocation #2 Number of Shares: 98200
Individual Beatson, Stephanie Helen Rd 11
Masterton
5871
New Zealand
Individual Beatson, Garth Jared Masterton
5871
New Zealand
Shares Allocation #3 Number of Shares: 1800
Individual Beatson, Timothy Graeme Landsdowne
Masterton
5810
New Zealand
Shares Allocation #5 Number of Shares: 1800
Individual Beatson, Garth Jared Masterton
5871
New Zealand
Shares Allocation #6 Number of Shares: 98200
Individual Beatson, Jennifer Rose Landsdowne
Masterton
5810
New Zealand
Individual Beatson, Timothy Graeme Landsdowne
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, Arne Mark Pahiatua
Pahiatua
4910
New Zealand
Individual Beatson, Edward James Pahiatua
Pahiatua
4910
New Zealand
Individual Beatson, Hamish David Pahiatua
Individual Beatson, Peter Mark Pahiatua
Individual Beatson, Peter Mark Pahiatua
Individual Beatson, Peter Mark Pahiatua
Pahiatua
4910
New Zealand
Individual Beatson, Peter Mark Pahiatua
Pahiatua
4910
New Zealand
Individual Beatson, Peter Mark Pahiatua
Individual Beatson, Elizabeth Anne Pahiatua
Pahiatua
4910
New Zealand
Individual Anderson, Andrew Charles Wanganui
Individual Beatson, Peter Mark Pahiatua
Individual Beatson, Peter Mark Pahiatua
Individual Beatson, Elizabeth Anne Pahiatua
Individual Beatson, Danielle Merran Pahiatua

New Zealand
Individual Beatson, Hamish David Pahiatua
Directors

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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