General information

Clan B.t. Limited

Type: NZ Limited Company (Ltd)
9429036400720
New Zealand Business Number
1227377
Company Number
Registered
Company Status

Clan B.t. Limited (issued a New Zealand Business Number of 9429036400720) was started on 23 Jul 2002. 4 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 22 Scott Street, Blenheim, Blenheim had been their registered address, up to 29 May 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Wain & Naysmith Trustees No 14 Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Beattie, Robin John (an individual) located at Carters Beach, Westport postcode 7825,
Beattie, Suzanne Teresa (an individual) located at Carters Beach, Westport postcode 7825. Our data was last updated on 07 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & physical & service 29 May 2017
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 09 May 2023
Directors
Name and Address Role Period
Suzanne Teresa Beattie
Carters Beach, Westport, 7825
Address used since 13 Sep 2021
12 - 20 London Quay, Picton, 7220
Address used since 11 Jul 2017
Waikawa, Picton, 7220
Address used since 16 Sep 2015
Director 23 Jul 2002 - current
Robin John Beattie
Carters Beach, Westport, 7825
Address used since 13 Sep 2021
12 - 20 London Quay, Picton, 7220
Address used since 11 Jul 2017
Waikawa, Picton, 7220
Address used since 16 Sep 2015
Director 23 Jul 2002 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, Blenheim, 7201 Registered & physical 09 Jan 2017 - 29 May 2017
92 Russley Road, Russley, Christchurch, 8042 Registered & physical 06 Jul 2011 - 09 Jan 2017
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 03 Aug 2007 - 06 Jul 2011
Stone Daly Marr Limited, 4 Tavern Place, Greta Valley, North Canterbury Physical & registered 04 Aug 2004 - 03 Aug 2007
1 Ranui Street, Picton Physical 23 Jul 2002 - 04 Aug 2004
D A Stone & Co. Chartered Accountant, Greta Valley, North Canterbury Registered 23 Jul 2002 - 04 Aug 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wain & Naysmith Trustees No 14 Limited
Shareholder NZBN: 9429045852855
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
03 Apr 2019 - current
Beattie, Robin John
Individual
Carters Beach
Westport
7825
06 Jul 2009 - current
Beattie, Suzanne Teresa
Individual
Carters Beach
Westport
7825
23 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
Entity
181 High Street
Christchurch
8144
06 Jul 2009 - 03 Apr 2019
Walker Davey Trustee Services (2009) Limited
Shareholder NZBN: 9429032798180
Company Number: 2117994
Entity
181 High Street
Christchurch
8144
06 Jul 2009 - 03 Apr 2019
Beattie, Robin John
Individual
Picton
23 Jul 2002 - 06 Jul 2009
Location
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