Milnes Beatson Limited, a registered company, was started on 27 Jan 2006. 9429034329962 is the NZ business number it was issued. This company has been managed by 4 directors: David Gordon Beatson - an active director whose contract started on 27 Jan 2006,
Grant William Inglis - an active director whose contract started on 01 Apr 2007,
Karen Sixtus - an inactive director whose contract started on 27 Jan 2006 and was terminated on 31 Mar 2014,
Geoffrey Robert Milnes - an inactive director whose contract started on 27 Jan 2006 and was terminated on 31 Mar 2012.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka (category: physical, registered).
A total of 303000 shares are issued to 7 shareholders (4 groups). The first group includes 1000 shares (0.33%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 150500 shares (49.67%). Finally we have the 3rd share allotment (150500 shares 49.67%) made up of 3 entities.
Basic Financial info
Total number of Shares: 303000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Inglis, Grant William |
R D 2 Upper Moutere 7175 New Zealand |
12 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 150500 | |||
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
12 Dec 2007 - |
| Individual | Beatson, David Gordon |
Motueka 7120 New Zealand |
27 Jan 2006 - |
| Shares Allocation #3 Number of Shares: 150500 | |||
| Individual | Inglis, Karina Anne |
R D 2 Upper Moutere 7175 New Zealand |
12 Dec 2007 - |
| Entity (NZ Limited Company) | Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 |
Motueka 7120 New Zealand |
12 Dec 2007 - |
| Individual | Inglis, Grant William |
R D 2 Upper Moutere 7175 New Zealand |
12 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Beatson, David Gordon |
Motueka 7120 New Zealand |
26 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sixtus, Karen |
Motueka 7120 New Zealand |
26 May 2006 - 17 Apr 2014 |
| Individual | Milnes, Geoffrey Robert |
Motueka |
27 Jan 2006 - 02 May 2012 |
| Individual | Sixtus, Karen |
Motueka 7120 New Zealand |
27 Jan 2006 - 17 Apr 2014 |
| Individual | Davis, Cecil Ronald |
Motueka New Zealand |
22 Jul 2008 - 02 May 2012 |
| Individual | Milnes, Gabrielle Anne |
Motueka New Zealand |
12 Dec 2007 - 02 May 2012 |
| Individual | Beatson, David Gordon |
Motueka New Zealand |
22 Jul 2008 - 02 May 2012 |
David Gordon Beatson - Director
Appointment date: 27 Jan 2006
Address: Motueka, 7120 New Zealand
Address used since 07 May 2014
Grant William Inglis - Director
Appointment date: 01 Apr 2007
Address: R D 2 Upper Moutere, 7175 New Zealand
Address used since 02 May 2013
Karen Sixtus - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 31 Mar 2014
Address: Motueka, 7120 New Zealand
Address used since 02 May 2012
Geoffrey Robert Milnes - Director (Inactive)
Appointment date: 27 Jan 2006
Termination date: 31 Mar 2012
Address: Motueka, Motueka, 7120 New Zealand
Address used since 07 May 2010
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