Beatties Service Station Limited

Beatties Service Station Limited was started on 21 May 1975 and issued a number of 9429034064665. The registered LTD company has been run by 4 directors: Mark Alan Beattie - an active director whose contract began on 26 Jun 2018,
Alan Bevin Mckay - an inactive director whose contract began on 25 Sep 2015 and was terminated on 13 Dec 2019,
Alan Colvin Beattie - an inactive director whose contract began on 06 Dec 1983 and was terminated on 25 Sep 2015,
Janice Claire Beattie - an inactive director whose contract began on 06 Dec 1983 and was terminated on 01 Sep 2012.
According to our database (last updated on 20 Apr 2024), this company registered 1 address: First Floor, 8 Church Street, Queenstown, 9300 (category: registered, physical).
Up to 08 Aug 2014, Beatties Service Station Limited had been using Box 5, 1St Floor, Bradleys Building, Cow Lane, Queenstown as their registered address.
A total of 10000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 3333 shares are held by 2 entities, namely:
Beattie, Leeanne Marie (an individual) located at Rangiora, Rangiora postcode 7400,
Veritas (2017) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 3333 shares) and includes
Beattie, Mark Alan - located at Rd 5, Rolleston.
The third share allocation (3333 shares, 33.33%) belongs to 1 entity, namely:
Pullan, Claudette Jan, located at Coalgate (an individual).

Previous addresses

Address: Box 5, 1st Floor, Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 30 Jul 2013 to 08 Aug 2014

Address: Level 1 Bradleys Building, Cow Lane, Queenstown, 9300 New Zealand

Registered & physical address used from 29 Jul 2010 to 30 Jul 2013

Address: Stage Post Building, Murray Terrace, Cromwell New Zealand

Registered & physical address used from 23 Aug 2004 to 29 Jul 2010

Address: Macdonald And Associates, 16 Main Street, Gore

Registered & physical address used from 06 Mar 2002 to 23 Aug 2004

Address: Pimm & Co, 36 The Mall, Cromwell

Registered address used from 18 Jun 1997 to 06 Mar 2002

Address: C/- Pimm & Co, 36 The Mall, Cromwell

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address: -

Physical address used from 17 Feb 1992 to 06 Mar 2002

Previous Shareholders

Mark Alan Beattie - Director

Appointment date: 26 Jun 2018

Alan Bevin Mckay - Director (Inactive)

Appointment date: 25 Sep 2015

Termination date: 13 Dec 2019

Alan Colvin Beattie - Director (Inactive)

Appointment date: 06 Dec 1983

Termination date: 25 Sep 2015

Janice Claire Beattie - Director (Inactive)

Appointment date: 06 Dec 1983

Termination date: 01 Sep 2012