E T Beattie & Sons Limited, a registered company, was launched on 25 Sep 1969. 9429040303598 is the NZBN it was issued. The company has been run by 5 directors: Ashley Lyndon Thomas Beattie - an active director whose contract began on 14 Aug 1995,
Anne Elizabeth Beattie - an active director whose contract began on 30 Jun 2006,
Sylvia Margaret Beattie - an inactive director whose contract began on 11 Jul 1990 and was terminated on 30 Jun 2006,
Leslie Winston Fraser Beattie - an inactive director whose contract began on 14 Aug 1995 and was terminated on 30 Jun 2006,
Esmond Thomas Beattie - an inactive director whose contract began on 11 Jul 1990 and was terminated on 26 Jul 1995.
Last updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 17-19 John Street, Balclutha, 9230 (category: registered, service).
E T Beattie & Sons Limited had been using C/- Hayward Mcauslan & Co, 20 James Street, Balclutha as their registered address up to 20 May 2013.
A total of 127000 shares are allocated to 4 shareholders (3 groups). The first group includes 124460 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1270 shares (1 per cent). Lastly there is the 3rd share allocation (1270 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Registered address used from 12 Jun 1997 to 20 May 2013
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #3: C/- Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand
Physical address used from 17 Feb 1992 to 20 May 2013
Basic Financial info
Total number of Shares: 127000
Annual return filing month: April
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 124460 | |||
| Entity (NZ Limited Company) | Sm Trustees Limited Shareholder NZBN: 9429036988662 |
5 Eden Street Milton |
01 Oct 2009 - |
| Individual | Beattie, Anne Elizabeth |
No 1 R D Outram 9073 New Zealand |
24 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1270 | |||
| Individual | Beattie, Ashley Lyndon Thomas |
Rd 1 Outram 9073 New Zealand |
25 Sep 1969 - |
| Shares Allocation #3 Number of Shares: 1270 | |||
| Individual | Beattie, Anne Elizabeth |
No 1 R D Outram 9073 New Zealand |
25 Sep 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Victor William David |
1 C R D Oamaru |
25 Sep 1969 - 11 Apr 2006 |
| Individual | Beattie, Leslie Winston Fraser |
No 2 R D Outram |
25 Sep 1969 - 11 Apr 2006 |
| Individual | Smaill, Roger Hamilton |
Balclutha |
24 Jan 2007 - 27 Jun 2010 |
| Individual | Beattie, Sylvia Margaret |
R D 2 Mosgiel 9032 |
25 Sep 1969 - 11 Apr 2006 |
| Individual | Beattie, Diane Marie |
No 2 R D Outram |
25 Sep 1969 - 11 Apr 2006 |
Ashley Lyndon Thomas Beattie - Director
Appointment date: 14 Aug 1995
Address: Rd 1, Outram, 9073 New Zealand
Address used since 13 May 2016
Anne Elizabeth Beattie - Director
Appointment date: 30 Jun 2006
Address: Rd 1, Outram, 9073 New Zealand
Address used since 10 May 2013
Sylvia Margaret Beattie - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 30 Jun 2006
Address: R D 2, Mosgiel 9032,
Address used since 29 Apr 2005
Leslie Winston Fraser Beattie - Director (Inactive)
Appointment date: 14 Aug 1995
Termination date: 30 Jun 2006
Address: Runs Road, Lee Flat, Outram,
Address used since 14 Aug 1995
Esmond Thomas Beattie - Director (Inactive)
Appointment date: 11 Jul 1990
Termination date: 26 Jul 1995
Address: Outram,
Address used since 11 Jul 1990
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