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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wain & Naysmith Trustees No 14 Limited Shareholder NZBN: 9429045852855 |
Blenheim Blenheim 7201 New Zealand |
03 Apr 2019 - |
Individual | Beattie, Robin John |
Carters Beach Westport 7825 New Zealand |
06 Jul 2009 - |
Individual | Beattie, Suzanne Teresa |
Carters Beach Westport 7825 New Zealand |
23 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
181 High Street Christchurch 8144 New Zealand |
06 Jul 2009 - 03 Apr 2019 |
Entity | Walker Davey Trustee Services (2009) Limited Shareholder NZBN: 9429032798180 Company Number: 2117994 |
181 High Street Christchurch 8144 New Zealand |
06 Jul 2009 - 03 Apr 2019 |
Individual | Beattie, Robin John |
Picton |
23 Jul 2002 - 06 Jul 2009 |
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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