Beattie Rickman Trustee Company Limited, a registered company, was registered on 28 Apr 1999. 9429037597993 is the NZBN it was issued. The company has been run by 13 directors: Robert Wayne Pascoe - an active director whose contract began on 28 Apr 1999,
Susan Clair Noble - an inactive director whose contract began on 06 Sep 2018 and was terminated on 01 Mar 2019,
George Christopher Luoni - an inactive director whose contract began on 25 Sep 2017 and was terminated on 07 Nov 2017,
George Christopher Luoni - an inactive director whose contract began on 29 Mar 2011 and was terminated on 09 Jun 2011,
Graeme Edward Dick - an inactive director whose contract began on 28 Apr 1999 and was terminated on 05 Aug 2010.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Wisteria Place, Flagstaff, Hamilton, 3210 (types include: delivery, office).
Beattie Rickman Trustee Company Limited had been using Pricewaterhousecoopers, 3Rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton as their physical address up to 06 Sep 2013.
A single entity controls all company shares (exactly 1000 shares) - Pascoe, Robert Wayne - located at 3210, Flagstaff, Hamilton.
Principal place of activity
27 Wisteria Place, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand
Physical & registered address used from 09 Jan 2007 to 06 Sep 2013
Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 11 May 2004 to 09 Jan 2007
Address #3: 5th Level, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Physical address used from 16 Apr 2001 to 11 May 2004
Address #4: Beattie Rickman Centre, Cnr Bryce & Anglesea Avenue, Hamilton
Physical address used from 16 Apr 2001 to 16 Apr 2001
Address #5: Beattie Rickman Centre, Cnr Bryce & Anglesea Avenue, Hamilton
Registered address used from 12 Apr 2000 to 11 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Pascoe, Robert Wayne |
Flagstaff Hamilton 3210 New Zealand |
10 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Individual | Luoni, George Christopher |
R D 4 Hamilton New Zealand |
28 Apr 1999 - 22 Sep 2010 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
109 Ward Street Hamilton 3204 New Zealand |
27 Apr 2012 - 10 Feb 2021 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Individual | Cann, Stuart Raymond |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
| Individual | Balme, Geoffrey Frank |
Hamilton |
04 May 2004 - 04 May 2004 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
109 Ward Street Hamilton 3204 New Zealand |
27 Apr 2012 - 10 Feb 2021 |
| Individual | Rickman, Jeremy James |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
22 Sep 2010 - 27 Apr 2012 | |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Individual | Dobson, John Robert |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
27 Apr 2012 - 27 Apr 2012 | |
| Individual | Pascoe, Robert Wayne |
Hamilton |
28 Apr 1999 - 22 Sep 2010 |
| Individual | Mclean, Peter Ross |
Hamilton New Zealand |
28 Apr 1999 - 22 Sep 2010 |
| Individual | Dick, Graeme Edward |
Cambridge New Zealand |
28 Apr 1999 - 22 Sep 2010 |
| Entity | Broadway Management Services Limited Shareholder NZBN: 9429032496543 Company Number: 2186791 |
22 Sep 2010 - 27 Apr 2012 |
Ultimate Holding Company
Robert Wayne Pascoe - Director
Appointment date: 28 Apr 1999
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 24 May 2016
Susan Clair Noble - Director (Inactive)
Appointment date: 06 Sep 2018
Termination date: 01 Mar 2019
Address: Rd 1, Ngaruawahia, 3281 New Zealand
Address used since 06 Sep 2018
George Christopher Luoni - Director (Inactive)
Appointment date: 25 Sep 2017
Termination date: 07 Nov 2017
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 25 Sep 2017
George Christopher Luoni - Director (Inactive)
Appointment date: 29 Mar 2011
Termination date: 09 Jun 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 29 Mar 2011
Graeme Edward Dick - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 05 Aug 2010
Address: Cambridge, 3434 New Zealand
Address used since 01 Apr 2007
Peter Ross Mclean - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 03 Aug 2010
Address: Hamilton, 3214 New Zealand
Address used since 01 Mar 2006
John Robert Dobson - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 19 Jul 2010
Address: Hamilton, 3214 New Zealand
Address used since 28 Apr 1999
George Christopher Luoni - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 19 Jul 2010
Address: R D 4, Hamilton,
Address used since 21 Jul 2008
Julie Elaine Rickman - Director (Inactive)
Appointment date: 01 Jul 2002
Termination date: 19 Jul 2010
Address: Hamilton, 3210 New Zealand
Address used since 01 Jul 2002
Stuart Raymond Cann - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 02 Sep 2009
Address: Hamilton, 3200 New Zealand
Address used since 28 Apr 1999
Jeremy James Rickman - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 05 Sep 2008
Address: Hamilton,
Address used since 28 Apr 1999
Geoffrey Frank Balme - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 31 Dec 2003
Address: Hamilton,
Address used since 28 Apr 1999
Adrian John Koppens - Director (Inactive)
Appointment date: 28 Apr 1999
Termination date: 01 May 2002
Address: R D 2, Hamilton,
Address used since 28 Apr 1999
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