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Milnes Beatson Limited

Type: NZ Limited Company (Ltd)
9429034329962
NZBN
1761505
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka New Zealand
Physical & registered & service address used since 27 Jan 2006

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 5 directors: Grant William Inglis - an active director whose contract started on 01 Apr 2007,
Chelsea Victoria Pannett - an active director whose contract started on 01 Apr 2024,
David Gordon Beatson - an inactive director whose contract started on 27 Jan 2006 and was terminated on 01 Apr 2024,
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 10 May 2025, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka (category: physical, registered).
A total of 303000 shares are issued to 5 shareholders (4 groups). The first group includes 150500 shares (49.67%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (0.33%). Finally we have the 3rd share allotment (1000 shares 0.33%) made up of 1 entity.

Contact info
64 03 5288760
16 May 2024
Financial Data

Basic Financial info

Total number of Shares: 303000

Annual return filing month: May

Annual return last filed: 27 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150500
Entity (NZ Limited Company) Pannett Ford Investments Limited
Shareholder NZBN: 9429051960438
Motueka
Motueka
7120
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Pannett, Chelsea Victoria Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Inglis, Grant William R D 2 Upper Moutere
7175
New Zealand
Shares Allocation #4 Number of Shares: 150500
Individual Inglis, Karina Anne R D 2 Upper Moutere
7175
New Zealand
Individual Inglis, Grant William R D 2 Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Milnes, Gabrielle Anne Motueka

New Zealand
Individual Beatson, David Gordon Motueka

New Zealand
Individual Sixtus, Karen Motueka
7120
New Zealand
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Motueka
7120
New Zealand
Entity Milnes Beatson Trustee Company Limited
Shareholder NZBN: 9429035113409
Company Number: 1569911
Motueka
7120
New Zealand
Individual Beatson, David Gordon Motueka
7120
New Zealand
Individual Beatson, David Gordon Motueka
7120
New Zealand
Individual Beatson, David Gordon Motueka
7120
New Zealand
Individual Milnes, Geoffrey Robert Motueka
Individual Sixtus, Karen Motueka
7120
New Zealand
Individual Davis, Cecil Ronald Motueka

New Zealand
Directors

Grant William Inglis - Director

Appointment date: 01 Apr 2007

Address: R D 2 Upper Moutere, 7175 New Zealand

Address used since 02 May 2013


Chelsea Victoria Pannett - Director

Appointment date: 01 Apr 2024

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2024


David Gordon Beatson - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 01 Apr 2024

Address: Motueka, 7120 New Zealand

Address used since 07 May 2014


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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