Betts Nominees Limited was incorporated on 25 May 2012 and issued a New Zealand Business Number of 9429030665064. The registered LTD company has been run by 4 directors: Margaret Ann Kelly - an active director whose contract started on 03 Dec 2015,
Neil John Betts - an active director whose contract started on 03 Dec 2015,
Neil Alexander Taylor - an inactive director whose contract started on 25 May 2012 and was terminated on 22 Dec 2015,
John Bernard Mccarthy - an inactive director whose contract started on 25 May 2012 and was terminated on 03 Dec 2015.
According to our data (last updated on 15 Mar 2024), this company registered 1 address: 52 High Street, Hawera, Hawera, 4610 (types include: registered, service).
Up to 03 Aug 2022, Betts Nominees Limited had been using 46 High Street, Hawera, Hawera as their registered address.
A total of 10 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Forsyth, Janice Maree (an individual) located at Rd 15, Hawera postcode 4675.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 3 shares) and includes
Betts, Neil John - located at Roslyn, Palmerston North.
The third share allocation (3 shares, 30%) belongs to 1 entity, namely:
Kelly, Margaret Ann, located at Hawera (a director).
Principal place of activity
35 Manawapou Road, Hawera, Hawera, 4610 New Zealand
Previous address
Address #1: 46 High Street, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 25 May 2012 to 03 Aug 2022
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4 | |||
| Individual | Forsyth, Janice Maree |
Rd 15 Hawera 4675 New Zealand |
23 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Director | Betts, Neil John |
Roslyn Palmerston North 4414 New Zealand |
23 Dec 2015 - |
| Shares Allocation #3 Number of Shares: 3 | |||
| Director | Kelly, Margaret Ann |
Hawera 4610 New Zealand |
23 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, John Bernard |
Wellington 6011 New Zealand |
25 May 2012 - 23 Dec 2015 |
| Individual | Taylor, Neil Alexander |
Hawera 4610 New Zealand |
25 May 2012 - 23 Dec 2015 |
| Director | John Bernard Mccarthy |
Wellington 6011 New Zealand |
25 May 2012 - 23 Dec 2015 |
| Director | Neil Alexander Taylor |
Hawera 4610 New Zealand |
25 May 2012 - 23 Dec 2015 |
Margaret Ann Kelly - Director
Appointment date: 03 Dec 2015
Address: Hawera, 4610 New Zealand
Address used since 03 Dec 2015
Neil John Betts - Director
Appointment date: 03 Dec 2015
Address: Roslyn, Palmerston North, 4414 New Zealand
Address used since 03 Dec 2015
Neil Alexander Taylor - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 22 Dec 2015
Address: Hawera, 4610 New Zealand
Address used since 25 May 2012
John Bernard Mccarthy - Director (Inactive)
Appointment date: 25 May 2012
Termination date: 03 Dec 2015
Address: Wellington, 6011 New Zealand
Address used since 25 May 2012
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