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Milnes Beatson Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035113409
NZBN
1569911
Company Number
Registered
Company Status
Current address
29 Wallace Street
Motueka 7120
New Zealand
Physical & registered & service address used since 17 Jan 2012

Milnes Beatson Trustee Company Limited, a registered company, was launched on 03 Nov 2004. 9429035113409 is the number it was issued. The company has been run by 6 directors: David Gordon Beatson - an active director whose contract began on 03 Nov 2004,
Grant William Inglis - an active director whose contract began on 29 Oct 2007,
Karen Sixtus - an active director whose contract began on 02 May 2017,
Chelsea Victoria Pannett - an active director whose contract began on 01 Apr 2024,
Karen Sixtus - an inactive director whose contract began on 03 Nov 2004 and was terminated on 31 Mar 2014.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 29 Wallace Street, Motueka, 7120 (type: physical, registered).
Milnes Beatson Trustee Company Limited had been using 29 Wallace Streeet, Motueka as their physical address up to 17 Jan 2012.
Other names used by the company, as we established at BizDb, included: from 03 Nov 2004 to 05 Apr 2006 they were named Milnes Beatson & Associates Trustee Company Limited.
A total of 30 shares are allocated to 2 shareholders (2 groups). The first group consists of 15 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (50%).

Addresses

Previous addresses

Address: 29 Wallace Streeet, Motueka, 7120 New Zealand

Physical & registered address used from 24 Mar 2011 to 17 Jan 2012

Address: Milnes Beatson Limited, Chartered Accountants, 29 Wallace Street, Motueka New Zealand

Registered & physical address used from 28 Nov 2006 to 24 Mar 2011

Address: Milnes Beatson & Associates, 29 Wallace Street, Motueka

Registered & physical address used from 03 Nov 2004 to 28 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 30

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Director Pannett, Chelsea Victoria Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Inglis, Grant William R D 2 Upper Moutere
7175
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beatson, David Gordon Motueka
7120
New Zealand
Individual Milnes, Geoffrey Robert Motueka
Individual Sixtus, Karen Motueka
7120
New Zealand
Directors

David Gordon Beatson - Director

Appointment date: 03 Nov 2004

Address: Motueka, 7120 New Zealand

Address used since 12 Nov 2013


Grant William Inglis - Director

Appointment date: 29 Oct 2007

Address: R D 2 Upper Moutere, 7175 New Zealand

Address used since 02 May 2013


Karen Sixtus - Director

Appointment date: 02 May 2017

Address: East Takaka Rd 1, Takaka, 7183 New Zealand

Address used since 02 May 2017

Address: Motueka, 7120 New Zealand

Address used since 02 May 2017


Chelsea Victoria Pannett - Director

Appointment date: 01 Apr 2024

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 01 Apr 2024


Karen Sixtus - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 31 Mar 2014

Address: Motueka, 7120 New Zealand

Address used since 07 Nov 2011


Geoffrey Robert Milnes - Director (Inactive)

Appointment date: 03 Nov 2004

Termination date: 31 Mar 2012

Address: Motueka, 7120 New Zealand

Address used since 06 Nov 2009

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