Beatson Group Limited

Beatson Group Limited, a registered company, was incorporated on 27 Aug 2007. 9429033173061 is the NZBN it was issued. This company has been run by 5 directors: Hadyn Stewart Beatson - an active director whose contract started on 27 Aug 2007,
Randal Bruce Beatson - an active director whose contract started on 27 Aug 2007,
Rachel Millicent Beatson - an inactive director whose contract started on 27 Aug 2007 and was terminated on 14 Dec 2021,
Warwick Denis Beatson - an inactive director whose contract started on 27 Aug 2007 and was terminated on 14 Dec 2021,
Clark Wallace Beatson - an inactive director whose contract started on 27 Aug 2007 and was terminated on 29 Mar 2012.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 5 Noel Rodgers Place, Milson, Palmerston North, 4414 (types include: physical, service).
Beatson Group Limited had been using 72 Trafalgar Street, Nelson, Nelson as their physical address up to 26 Jul 2021.
A total of 10000 shares are allotted to 7 shareholders (7 groups). The first group is comprised of 800 shares (8 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 800 shares (8 per cent). Finally there is the 3rd share allotment (800 shares 8 per cent) made up of 1 entity.

Previous addresses

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 31 Jul 2019 to 26 Jul 2021

Address: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Physical & registered address used from 22 Jul 2014 to 31 Jul 2019

Address: Whk Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered & physical address used from 22 Jul 2013 to 22 Jul 2014

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 22 Jul 2011 to 22 Jul 2013

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered address used from 19 Jul 2011 to 22 Jul 2011

Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Physical address used from 19 Jul 2011 to 22 Jul 2013

Address: Hintons Ltd Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand

Registered & physical address used from 27 Aug 2007 to 19 Jul 2011

Hadyn Stewart Beatson - Director

Appointment date: 27 Aug 2007

Randal Bruce Beatson - Director

Appointment date: 27 Aug 2007

Rachel Millicent Beatson - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 14 Dec 2021

Warwick Denis Beatson - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 14 Dec 2021

Clark Wallace Beatson - Director (Inactive)

Appointment date: 27 Aug 2007

Termination date: 29 Mar 2012