Beattie Matheson Limited

Beattie Matheson Limited, a registered company, was started on 25 May 1982. 9429032092066 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: John Charles Mcmath - an active director whose contract began on 10 Mar 1988,
Margot Elizabeth Mcmath - an active director whose contract began on 01 Aug 2009,
Margot Elizabeth Mcmath - an inactive director whose contract began on 08 Aug 1997 and was terminated on 31 Jul 2001.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: Level 2, 272 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
Beattie Matheson Limited had been using 7Th Floor, Southern Cross Building, 61 High Street, Auckland as their registered address up until 24 Feb 2021.
A total of 150000 shares are issued to 5 shareholders (3 groups). The first group includes 7500 shares (5%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 135000 shares (90%). Finally the next share allocation (7500 shares 5%) made up of 1 entity.

Previous addresses

Address #1: 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 New Zealand

Registered address used from 22 May 2019 to 24 Feb 2021

Address #2: Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland New Zealand

Registered address used from 11 Mar 2003 to 22 May 2019

Address #3: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Registered address used from 29 Apr 2002 to 11 Mar 2003

Address #4: Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland

Physical & registered address used from 29 Apr 2002 to 29 Apr 2002

Address #5: Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland New Zealand

Physical address used from 29 Apr 2002 to 22 May 2019

Address #6: Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland

Physical address used from 29 Apr 2002 to 29 Apr 2002

Address #7: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Physical address used from 27 Jun 1997 to 29 Apr 2002

Address #8: 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland

Registered address used from 27 Jun 1997 to 29 Apr 2002

Previous Shareholders

John Charles Mcmath - Director

Appointment date: 10 Mar 1988

Margot Elizabeth Mcmath - Director

Appointment date: 01 Aug 2009

Margot Elizabeth Mcmath - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 31 Jul 2001