Beattie Varley Limited, a registered company, was started on 23 Apr 2010. 9429031563857 is the NZ business number it was issued. This company has been run by 3 directors: Ian Grant Varley - an active director whose contract began on 23 Apr 2010,
David John Osborn - an active director whose contract began on 23 Apr 2010,
Gilbert Johnson Mackay Beattie - an inactive director whose contract began on 23 Apr 2010 and was terminated on 31 Jul 2022.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 13 Brian Slater Way, Stonefields, Auckland, 1072 (category: physical, registered).
Beattie Varley Limited had been using 3 Mount Pleasant Road, Mount Eden, Auckland as their physical address up to 07 May 2019.
Past names used by the company, as we identified at BizDb, included: from 23 Apr 2010 to 10 Oct 2012 they were called Beattie Varley & Associates Limited.
A total of 3000 shares are allotted to 10 shareholders (6 groups). The first group includes 990 shares (33 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 990 shares (33 per cent). Finally we have the third share allotment (990 shares 33 per cent) made up of 3 entities.
Previous address
Address: 3 Mount Pleasant Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 23 Apr 2010 to 07 May 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Individual | Beattie, Gilbert Johnson Mackay |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2010 - |
Shares Allocation #2 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Palm Springs Associates Limited Shareholder NZBN: 9429031255295 |
Papamoa Beach Papamoa 3118 New Zealand |
28 Jul 2011 - |
Individual | Varley, Ian Grant |
Papamoa Beach Papamoa 3118 New Zealand |
23 Apr 2010 - |
Individual | Varley, Tracy Lynne |
Papamoa Beach Papamoa 3118 New Zealand |
28 Jul 2011 - |
Shares Allocation #3 Number of Shares: 990 | |||
Individual | Osborn, Barbara Meredith |
Stonefields Auckland 1072 New Zealand |
28 Jul 2011 - |
Individual | Osborn, David John |
Stonefields Auckland 1072 New Zealand |
23 Apr 2010 - |
Entity (NZ Limited Company) | Linton Crescent Limited Shareholder NZBN: 9429031274012 |
Stonefields Aucklanmd 1072 New Zealand |
28 Jul 2011 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Beattie, Gilbert Johnson Mackay |
Greenhithe Auckland 0632 New Zealand |
23 Apr 2010 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Varley, Ian Grant |
Papamoa Beach Papamoa 3118 New Zealand |
23 Apr 2010 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Osborn, David John |
Stonefields Auckland 1072 New Zealand |
23 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beattie, Lesley Anne |
Greenhithe Auckland 0632 New Zealand |
28 Jul 2011 - 22 May 2023 |
Individual | Beattie, Lesley Anne |
Greenhithe Auckland 0632 New Zealand |
28 Jul 2011 - 22 May 2023 |
Entity | Crashing Waves Trust Co Limited Shareholder NZBN: 9429031273800 Company Number: 3224327 |
Red Beach Red Beach Null 0932 New Zealand |
28 Jul 2011 - 22 May 2023 |
Ian Grant Varley - Director
Appointment date: 23 Apr 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Aug 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 06 Aug 2019
David John Osborn - Director
Appointment date: 23 Apr 2010
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 05 Aug 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 06 Aug 2019
Gilbert Johnson Mackay Beattie - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 31 Jul 2022
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2022
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Aug 2015
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