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Beattie Insulators Limited

Type: NZ Limited Company (Ltd)
9429031906685
NZBN
131035
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 02 Aug 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Director Beattie, Roger Douglas Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Beattie, Ivan Harold Clarence Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, Linda Ann Rd 3
Kaikoura
7373
New Zealand
Individual Beattie, Dawn Francis Kaikoura
Individual Beattie, Douglas Harold Kaikoura
Director Linda Ann Anderson Rd 3
Kaikoura
7373
New Zealand
Directors

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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