Beattie Holdings 2011 Limited was launched on 06 Oct 2011 and issued an NZ business number of 9429030931916. The registered LTD company has been supervised by 2 directors: Symon Nicholas Beattie - an active director whose contract started on 06 Oct 2011,
Melanie Jane Beattie - an active director whose contract started on 06 Oct 2011.
According to the BizDb database (last updated on 01 Apr 2024), this company registered 2 addresses: 740 Main Rd, Stoke, Nelson, 7011 (office address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (registered address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (physical address),
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (service address) among others.
Up until 15 Sep 2015, Beattie Holdings 2011 Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Beattie, Melanie Jane (a director) located at Stoke, Nelson postcode 7011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beattie, Symon Nicholas - located at Stoke, Nelson. Beattie Holdings 2011 Limited is classified as "Animal or pet boarding" (ANZSIC S953905).
Principal place of activity
740 Main Rd, Stoke, Nelson, 7011 New Zealand
Previous addresses
Address #1: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 16 Apr 2013 to 15 Sep 2015
Address #2: 740 Main Rd, Stoke, Nelson, 7011 New Zealand
Registered & physical address used from 16 Oct 2012 to 16 Apr 2013
Address #3: 19 Hollybush Drive, Brightwater, Nelson, 7022 New Zealand
Registered & physical address used from 06 Oct 2011 to 16 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Beattie, Melanie Jane |
Stoke Nelson 7011 New Zealand |
06 Oct 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Beattie, Symon Nicholas |
Stoke Nelson 7011 New Zealand |
06 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Portis, John Edward |
Atawhai Nelson 7010 New Zealand |
06 Oct 2011 - 25 Nov 2012 |
Symon Nicholas Beattie - Director
Appointment date: 06 Oct 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Oct 2012
Melanie Jane Beattie - Director
Appointment date: 06 Oct 2011
Address: Stoke, Nelson, 7011 New Zealand
Address used since 08 Oct 2012
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