Beattie Lakehouse Limited, a registered company, was launched on 14 Aug 2015. 9429041848463 is the NZ business identifier it was issued. "Holiday house and flat operation" (business classification H440030) is how the company is categorised. This company has been managed by 6 directors: Anne Maureen Fraser - an active director whose contract started on 14 Aug 2015,
Simon James Beattie - an active director whose contract started on 06 May 2018,
Catherine Sarah Slater - an active director whose contract started on 04 Jun 2020,
Elizabeth Bendall Beattie - an active director whose contract started on 01 May 2022,
Margaret Anne Beattie - an inactive director whose contract started on 14 Aug 2015 and was terminated on 01 May 2022.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: 50 Chatsworth Road, Silverstream, Upper Hutt, 5019 (category: registered, physical).
Beattie Lakehouse Limited had been using Flat 2, 12 Murphy Street, Thorndon, Wellington as their registered address up until 09 May 2022.
A total of 21000 shares are allocated to 10 shareholders (10 groups). The first group includes 1000 shares (4.76%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1500 shares (7.14%). Lastly the third share allotment (1500 shares 7.14%) made up of 1 entity.
Principal place of activity
Flat 2, 12 Murphy Street, Thorndon, Wellington, 6011 New Zealand
Previous addresses
Address: Flat 2, 12 Murphy Street, Thorndon, Wellington, 6011 New Zealand
Registered & physical address used from 18 May 2020 to 09 May 2022
Address: 21 Lower Watt Street, Wadestown, Wellington, 6012 New Zealand
Physical & registered address used from 14 Aug 2015 to 18 May 2020
Basic Financial info
Total number of Shares: 21000
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Individual | Slater, Catherine Sarah |
Sandringham Auckland 1025 New Zealand |
14 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Beattie, Emilie Victoria |
Melbourne/victoria 3004 Australia |
28 Apr 2021 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Beattie, Alexander Michael David |
Island Bay Wellington 6023 New Zealand |
28 Apr 2021 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Individual | Calver, Anna Rose |
Hataitai Wellington 6021 New Zealand |
14 Aug 2015 - |
| Shares Allocation #5 Number of Shares: 3000 | |||
| Individual | Beattie, Elizabeth Bendall |
Island Bay Wellington 6023 New Zealand |
14 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 3000 | |||
| Individual | Beattie, John Stuart |
Wanaka Wanaka 9305 New Zealand |
14 Aug 2015 - |
| Shares Allocation #7 Number of Shares: 3000 | |||
| Individual | Beattie, Simon James |
Silverstream Upper Hutt 5019 New Zealand |
14 Aug 2015 - |
| Shares Allocation #8 Number of Shares: 1000 | |||
| Individual | Calver, Victoria Elizabeth |
Westmere Auckland 1022 New Zealand |
14 Aug 2015 - |
| Shares Allocation #9 Number of Shares: 3000 | |||
| Individual | Beattie, Margaret Anne |
Thorndon Wellington 6011 New Zealand |
14 Aug 2015 - |
| Shares Allocation #10 Number of Shares: 3000 | |||
| Individual | Beattie, Bridget Mary |
Flinders Victoria 3929 Australia |
14 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beattie, Matthew David |
Karori Wellington 6012 New Zealand |
14 Aug 2015 - 28 Apr 2021 |
Anne Maureen Fraser - Director
Appointment date: 14 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Aug 2015
Simon James Beattie - Director
Appointment date: 06 May 2018
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 06 May 2018
Catherine Sarah Slater - Director
Appointment date: 04 Jun 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 May 2022
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 04 Jun 2020
Elizabeth Bendall Beattie - Director
Appointment date: 01 May 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 May 2022
Margaret Anne Beattie - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 01 May 2022
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 08 May 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 14 Aug 2015
Gregory William Calver - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 06 May 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Aug 2015
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