Beattie Property Trustee Limited was incorporated on 07 Apr 2015 and issued a business number of 9429041666753. This registered LTD company has been supervised by 6 directors: Anthony Charles Geddes Beattie - an active director whose contract started on 07 Apr 2015,
Sarah Elisabeth Tollemache - an active director whose contract started on 14 Apr 2022,
Frederick Henry Ronald Geddes Beattie - an active director whose contract started on 14 Apr 2022,
Denis Vincent Drumm - an inactive director whose contract started on 07 Apr 2015 and was terminated on 20 Apr 2022,
Anthony John Protich - an inactive director whose contract started on 07 Apr 2015 and was terminated on 14 Apr 2022.
As stated in our information (updated on 11 Apr 2024), the company filed 1 address: Apartment 504, 236 Kepa Road, Mission Bay, Auckland, 1071 (types include: registered, physical).
Up to 13 Aug 2020, Beattie Property Trustee Limited had been using 184 Kohimarama Road, Kohimarama, Auckland as their physical address.
A total of 4 shares are issued to 1 group (1 sole shareholder). When considering the first group, 4 shares are held by 1 entity, namely:
Beattie, Anthony Charles Geddes (a director) located at Mission Bay, Auckland postcode 1071.
Previous address
Address: 184 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 07 Apr 2015 to 13 Aug 2020
Basic Financial info
Total number of Shares: 4
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4 | |||
| Director | Beattie, Anthony Charles Geddes |
Mission Bay Auckland 1071 New Zealand |
07 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Executors Of The Estate Of Josephine Maria |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
23 Feb 2022 - 25 Jan 2023 |
| Individual | Beattie, Josephine Maria |
Mission Bay Auckland 1071 New Zealand |
07 Apr 2015 - 23 Feb 2022 |
| Individual | Drumm, Denis Vincent |
Mount Albert Auckland 1025 New Zealand |
07 Apr 2015 - 26 Oct 2018 |
| Individual | Protich, Anthony John |
Castle Cove New South Wales 2069 Australia |
07 Apr 2015 - 26 Oct 2018 |
| Director | Anthony John Protich |
Castle Cove New South Wales 2069 Australia |
07 Apr 2015 - 26 Oct 2018 |
| Director | Denis Vincent Drumm |
Mount Albert Auckland 1025 New Zealand |
07 Apr 2015 - 26 Oct 2018 |
Anthony Charles Geddes Beattie - Director
Appointment date: 07 Apr 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
Sarah Elisabeth Tollemache - Director
Appointment date: 14 Apr 2022
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 14 Apr 2022
Frederick Henry Ronald Geddes Beattie - Director
Appointment date: 14 Apr 2022
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Apr 2022
Denis Vincent Drumm - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 20 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 07 Apr 2015
Anthony John Protich - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 14 Apr 2022
ASIC Name: Gardenal Development Pty Ltd
Address: Dee Why, Nsw, 2099 Australia
Address: Castle Cove, New South Wales, 2069 Australia
Address used since 07 Apr 2015
Address: Dee Why, Nsw, 2099 Australia
Josephine Maria Beattie - Director (Inactive)
Appointment date: 07 Apr 2015
Termination date: 20 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 04 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2015
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