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Clan B.t. Limited

Type: NZ Limited Company (Ltd)
9429036400720
NZBN
1227377
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 09 May 2023

Clan B.t. Limited, a registered company, was launched on 23 Jul 2002. 9429036400720 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Suzanne Teresa Beattie - an active director whose contract began on 23 Jul 2002,
Robin John Beattie - an active director whose contract began on 23 Jul 2002.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: registered, service).
Clan B.t. Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address until 29 May 2017.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Wain & Naysmith Trustees No 14 Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Beattie, Robin John (an individual) located at Carters Beach, Westport postcode 7825,
Beattie, Suzanne Teresa (an individual) located at Carters Beach, Westport postcode 7825.

Addresses

Previous addresses

Address #1: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 09 Jan 2017 to 29 May 2017

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Jul 2011 to 09 Jan 2017

Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 03 Aug 2007 to 06 Jul 2011

Address #4: Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury

Physical & registered address used from 04 Aug 2004 to 03 Aug 2007

Address #5: 1 Ranui Street, Picton

Physical address used from 23 Jul 2002 to 04 Aug 2004

Address #6: D A Stone & Co. Chartered Accountant, Greta Valley, North Canterbury

Registered address used from 23 Jul 2002 to 04 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wain & Naysmith Trustees No 14 Limited
Shareholder NZBN: 9429045852855
Blenheim
Blenheim
7201
New Zealand
Individual Beattie, Robin John Carters Beach
Westport
7825
New Zealand
Individual Beattie, Suzanne Teresa Carters Beach
Westport
7825
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
181 High Street
Christchurch
8144
New Zealand
Entity Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
181 High Street
Christchurch
8144
New Zealand
Individual Beattie, Robin John Picton
Directors

Suzanne Teresa Beattie - Director

Appointment date: 23 Jul 2002

Address: Carters Beach, Westport, 7825 New Zealand

Address used since 13 Sep 2021

Address: 12 - 20 London Quay, Picton, 7220 New Zealand

Address used since 11 Jul 2017

Address: Waikawa, Picton, 7220 New Zealand

Address used since 16 Sep 2015


Robin John Beattie - Director

Appointment date: 23 Jul 2002

Address: Carters Beach, Westport, 7825 New Zealand

Address used since 13 Sep 2021

Address: 12 - 20 London Quay, Picton, 7220 New Zealand

Address used since 11 Jul 2017

Address: Waikawa, Picton, 7220 New Zealand

Address used since 16 Sep 2015

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