Beattie Insulators Limited, a registered company, was incorporated on 07 Mar 1969. 9429031906685 is the number it was issued. This company has been run by 4 directors: Roger Douglas Beattie - an active director whose contract started on 03 Oct 2014,
Ivan Harold Clarence Beattie - an active director whose contract started on 03 Oct 2014,
Linda Ann Anderson - an inactive director whose contract started on 03 Oct 2014 and was terminated on 27 Jun 2017,
Douglas Harold Beattie - an inactive director whose contract started on 13 Oct 1982 and was terminated on 03 Oct 2014.
Last updated on 22 Mar 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical).
Beattie Insulators Limited had been using Pwc, 5 Sir Gil Simpson Drive, Christchurch as their physical address up to 02 Aug 2013.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address: Pwc, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 13 Jun 2012 to 02 Aug 2013
Address: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Apr 2011 to 13 Jun 2012
Address: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 09 Aug 2004 to 06 Apr 2011
Address: Pricewaterhousecoopers, Chartered Accountants, Level 11, 119 Armagh Str, Christchurch
Physical address used from 02 Jul 1999 to 09 Aug 2004
Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Physical address used from 02 Jul 1999 to 02 Jul 1999
Address: Coopers & Lybrand, 14th Floor Robt. Jones House, 764 Colombo Street
Registered address used from 01 Mar 1999 to 09 Aug 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Beattie, Roger Douglas |
Rd 2 Christchurch 7672 New Zealand |
03 Jun 2015 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Beattie, Ivan Harold Clarence |
Christchurch Central Christchurch 8013 New Zealand |
03 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Anderson, Linda Ann |
Rd 3 Kaikoura 7373 New Zealand |
03 Jun 2015 - 01 Mar 2018 |
Individual | Beattie, Dawn Francis |
Kaikoura |
07 Mar 1969 - 08 May 2006 |
Individual | Beattie, Douglas Harold |
Kaikoura |
07 Mar 1969 - 03 Jun 2015 |
Director | Linda Ann Anderson |
Rd 3 Kaikoura 7373 New Zealand |
03 Jun 2015 - 01 Mar 2018 |
Roger Douglas Beattie - Director
Appointment date: 03 Oct 2014
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 03 Oct 2014
Ivan Harold Clarence Beattie - Director
Appointment date: 03 Oct 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 24 May 2017
Address: Inland Road, Kaikoura, 7373 New Zealand
Address used since 03 Oct 2014
Linda Ann Anderson - Director (Inactive)
Appointment date: 03 Oct 2014
Termination date: 27 Jun 2017
Address: Rd 3, Kaikoura, 7373 New Zealand
Address used since 03 Oct 2014
Douglas Harold Beattie - Director (Inactive)
Appointment date: 13 Oct 1982
Termination date: 03 Oct 2014
Address: Kaikoura, New Zealand
Address used since 13 Oct 1982
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