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General information

Beattie Matheson Limited

Type: NZ Limited Company (Ltd)
9429032092066
New Zealand Business Number
114303
Company Number
Registered
Company Status

Beattie Matheson Limited (NZBN 9429032092066) was started on 25 May 1982. 2 addresses are currently in use by the company: Level 2, 272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up until 24 Feb 2021. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7500 shares (5% of shares), namely:
Mcmath, John Charles (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 90% of all shares (exactly 135000 shares); it includes
Mcmath, John Charles (an individual) - located at Remuera, Auckland,
Hodge, Shelley Anne (an individual) - located at Remuera, Auckland,
Mcmath, Margot Elizabeth (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (7500 shares, 5%) belongs to 1 entity, namely:
Mcmath, Margot Elizabeth, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 01 May 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Service & physical 22 May 2019
Level 2, 272 Parnell Road, Parnell, Auckland, 1052 Registered 24 Feb 2021
Last updated:
Directors
Name and Address Role Period
John Charles Mcmath
Remuera, Auckland, 1050
Address used since 10 Mar 1988
Director 10 Mar 1988 - current
Margot Elizabeth Mcmath
Remuera, Auckland, 1050
Address used since 01 Aug 2009
Director 01 Aug 2009 - current
Margot Elizabeth Mcmath
Remuera, Auckland,
Address used since 08 Aug 1997
Director 08 Aug 1997 - 31 Jul 2001
Addresses
Previous address Type Period
7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 Registered 22 May 2019 - 24 Feb 2021
Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland Registered 11 Mar 2003 - 22 May 2019
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland Registered 29 Apr 2002 - 11 Mar 2003
Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland Physical & registered 29 Apr 2002 - 29 Apr 2002
Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland Physical 29 Apr 2002 - 22 May 2019
Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland Physical 29 Apr 2002 - 29 Apr 2002
18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland Physical 27 Jun 1997 - 29 Apr 2002
18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland Registered 27 Jun 1997 - 29 Apr 2002
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Mcmath, John Charles
Individual 		Remuera
Auckland
 25 May 1982 - current
Shares Allocation #2 Number of Shares: 135000
Shareholder Name Address Period
Mcmath, John Charles
Individual 		Remuera
Auckland
 25 May 1982 - current
Hodge, Shelley Anne
Individual 		Remuera
Auckland
 01 Jul 2009 - current
Mcmath, Margot Elizabeth
Individual 		Remuera
Auckland
 25 May 1982 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
Mcmath, Margot Elizabeth
Individual 		Remuera
Auckland
 25 May 1982 - current

Historic shareholders

Shareholder Name Address Period
Bunt, Lyall Raymond Henderson
Individual 		Remuera
Auckland
 25 May 1982 - 09 Sep 2014
Location
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