Beaton Group Limited

Beaton Group Limited, a registered company, was incorporated on 20 Sep 2001. 9429036765232 is the NZBN it was issued. The company has been managed by 4 directors: Iain Wayne Mcdonald Beaton - an active director whose contract started on 20 Sep 2001,
Ross Mcdonald Beaton - an active director whose contract started on 20 Sep 2001,
Bruce Mcdonald Beaton - an active director whose contract started on 20 Sep 2001,
Philip William Hocquard - an inactive director whose contract started on 29 Apr 2003 and was terminated on 28 Jan 2022.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (types include: physical, registered).
Beaton Group Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their registered address up until 11 Jul 2011.
Other names used by this company, as we managed to find at BizDb, included: from 20 Sep 2001 to 20 Feb 2003 they were called Beaton Brothers Holdings Limited.
A total of 1000 shares are allocated to 12 shareholders (6 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Registered & physical address used from 12 Nov 2008 to 11 Jul 2011

Address: Horwath Carr & Stanton Limited, Chartered Accountants, 119 Queen Street East, Hastings

Physical & registered address used from 24 Aug 2006 to 12 Nov 2008

Address: Carr & Stanton Ltd, Chartered Accountants, 117 Queen Street East, Hastings

Registered & physical address used from 23 Jun 2002 to 24 Aug 2006

Address: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings

Physical & registered address used from 20 Sep 2001 to 23 Jun 2002

Previous Shareholders

Iain Wayne Mcdonald Beaton - Director

Appointment date: 20 Sep 2001

Ross Mcdonald Beaton - Director

Appointment date: 20 Sep 2001

Bruce Mcdonald Beaton - Director

Appointment date: 20 Sep 2001

Philip William Hocquard - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 28 Jan 2022