Beattie Matheson Pty Limited, a registered company, was launched on 13 Aug 2015. 9429041927083 is the New Zealand Business Number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. The company has been run by 3 directors: Angus Beattie Mcmath - an active director whose contract started on 13 Aug 2015,
John Charles Mcmath - an active director whose contract started on 13 Aug 2015,
Margot Elizabeth Mcmath - an active director whose contract started on 13 Aug 2015.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 (category: registered, physical).
Beattie Matheson Pty Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 01 Apr 2020.
One entity controls all company shares (exactly 100000 shares) - Beattie Matheson Limited - located at 1010, Parnell, Auckland.
Previous address
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2015 to 01 Apr 2020
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Beattie Matheson Limited Shareholder NZBN: 9429032092066 |
Parnell Auckland 1052 New Zealand |
13 Aug 2015 - |
Ultimate Holding Company
Angus Beattie Mcmath - Director
Appointment date: 13 Aug 2015
Address: Rd6, Warkworth, 0986 New Zealand
Address used since 12 Feb 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 16 Mar 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 13 Aug 2015
John Charles Mcmath - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Margot Elizabeth Mcmath - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
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