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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Beaton, Alan Duncan |
Rd 2 Cromwell 9384 New Zealand |
29 Jul 2004 - |
Individual | Beaton, Pamela Fay |
Rd 2 Cromwell 9384 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beaton, Pamela Fay |
Rd 2 Cromwell 9384 New Zealand |
09 Aug 2001 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Beaton, Alan Duncan |
Rd 2 Cromwell 9384 New Zealand |
09 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cooper, Robert Eric |
Alexandra 9320 New Zealand |
29 Jul 2004 - 17 Jul 2013 |
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
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