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Beatson Stables Limited

Type: NZ Limited Company (Ltd)
9429033695433
NZBN
1894879
Company Number
Registered
Company Status
Current address
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & physical & service address used since 21 May 2021

Beatson Stables Limited, a registered company, was incorporated on 15 Dec 2006. 9429033695433 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Samuel John Beatson - an active director whose contract began on 15 Dec 2006,
Jamie George Beatson - an inactive director whose contract began on 15 Dec 2006 and was terminated on 15 Jul 2016.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical).
Beatson Stables Limited had been using Marshall Street, Paeroa as their physical address up until 21 May 2021.
One entity controls all company shares (exactly 1000 shares) - Beatson, Samuel John - located at 3600, Rd 1, Ohaupo.

Addresses

Previous addresses

Address: Marshall Street, Paeroa, 3600 New Zealand

Physical & registered address used from 07 Jun 2017 to 21 May 2021

Address: 42 Lynd Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 12 May 2017 to 07 Jun 2017

Address: Level 3 Bridgewater Building, 130 Granham Street, Hamilton, 3204 New Zealand

Registered & physical address used from 16 Mar 2015 to 12 May 2017

Address: Herbert Morton Ltd, 19 Victoria Street, Cambridge New Zealand

Registered & physical address used from 31 Jan 2008 to 16 Mar 2015

Address: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 19 Sep 2007 to 31 Jan 2008

Address: Atrium Chartered Accountants Ltd, 127 Ruataniwha Street, Waipukurau

Registered & physical address used from 15 Dec 2006 to 19 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Beatson, Samuel John Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, Jamie George Rd 1
Ohaupo
3881
New Zealand
Directors

Samuel John Beatson - Director

Appointment date: 15 Dec 2006

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 28 Sep 2010


Jamie George Beatson - Director (Inactive)

Appointment date: 15 Dec 2006

Termination date: 15 Jul 2016

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 28 Sep 2010

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