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A D Beaton Limited

Type: NZ Limited Company (Ltd)
9429036811625
NZBN
1154757
Company Number
Registered
Company Status
Current address
53 Lynn Lane
Rd 2
Cromwell 9384
New Zealand
Registered & physical & service address used since 17 Jul 2019

A D Beaton Limited, a registered company, was registered on 09 Aug 2001. 9429036811625 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Alan Duncan Beaton - an active director whose contract started on 09 Aug 2001,
Pamela Fay Beaton - an active director whose contract started on 09 Aug 2001.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 53 Lynn Lane, Rd 2, Cromwell, 9384 (type: registered, physical).
A D Beaton Limited had been using 61B The Mall, Cromwell, Cromwell as their registered address up to 17 Jul 2019.
Previous aliases used by the company, as we found at BizDb, included: from 09 Aug 2001 to 19 Jun 2008 they were called 246 Felton Road Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 900 shares (90%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5%). Lastly the next share allocation (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 61b The Mall, Cromwell, Cromwell, 9310 New Zealand

Registered & physical address used from 03 Aug 2017 to 17 Jul 2019

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Physical address used from 25 Jul 2013 to 03 Aug 2017

Address: 283 Bannockburn Road, Rd 2, Cromwell, 9384 New Zealand

Registered address used from 26 Nov 2012 to 03 Aug 2017

Address: 16 Limerick Street, Alexandra, 9320 New Zealand

Registered address used from 23 Jul 2010 to 26 Nov 2012

Address: 16 Limerick Street, Alexandra, 9320 New Zealand

Physical address used from 23 Jul 2010 to 25 Jul 2013

Address: 16 Limerick Street, Alexandra New Zealand

Physical & registered address used from 09 Aug 2001 to 23 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 26 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Beaton, Alan Duncan Rd 2
Cromwell
9384
New Zealand
Individual Beaton, Pamela Fay Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Beaton, Pamela Fay Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Beaton, Alan Duncan Rd 2
Cromwell
9384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cooper, Robert Eric Alexandra
9320
New Zealand
Directors

Alan Duncan Beaton - Director

Appointment date: 09 Aug 2001

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 19 Jul 2021

Address: Bannockburn, R.d.2, Cromwell, 9384 New Zealand

Address used since 01 Aug 2015


Pamela Fay Beaton - Director

Appointment date: 09 Aug 2001

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 19 Jul 2021

Address: Bannockburn, R.d.2, Cromwell, 9384 New Zealand

Address used since 01 Aug 2015