Shortcuts

Beattie Varley Limited

Type: NZ Limited Company (Ltd)
9429031563857
NZBN
2465548
Company Number
Registered
Company Status
Current address
13 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Physical & registered & service address used since 07 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 990
Individual Beattie, Gilbert Johnson Mackay Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Palm Springs Associates Limited
Shareholder NZBN: 9429031255295
Papamoa Beach
Papamoa
3118
New Zealand
Individual Varley, Ian Grant Papamoa Beach
Papamoa
3118
New Zealand
Individual Varley, Tracy Lynne Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 990
Individual Osborn, Barbara Meredith Stonefields
Auckland
1072
New Zealand
Individual Osborn, David John Stonefields
Auckland
1072
New Zealand
Entity (NZ Limited Company) Linton Crescent Limited
Shareholder NZBN: 9429031274012
Stonefields
Aucklanmd
1072
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Beattie, Gilbert Johnson Mackay Greenhithe
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Varley, Ian Grant Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Osborn, David John Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Lesley Anne Greenhithe
Auckland
0632
New Zealand
Individual Beattie, Lesley Anne Greenhithe
Auckland
0632
New Zealand
Entity Crashing Waves Trust Co Limited
Shareholder NZBN: 9429031273800
Company Number: 3224327
Red Beach
Red Beach
Null 0932
New Zealand
Directors

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

Nearby companies

Pharmacy On Dominion Limited
504 Dominion Road

Potters Park Property Limited
504 Dominion Road

Property Sale & Purchase Limited
506 Dominion Road

Darsan Trustee Limited
506 Dominion Road

Shean Singh Law Limited
506 Dominion Road

Liz Trust Limited
506 Dominion Road