General information

G J & T A Beattie Limited

Type: NZ Limited Company (Ltd)
9429033442235
New Zealand Business Number
1935637
Company Number
Registered
Company Status

G J & T A Beattie Limited (issued a New Zealand Business Number of 9429033442235) was incorporated on 30 Apr 2007. 2 addresses are currently in use by the company: 35 Robert Street, Whangarei, 0110 (type: physical, registered). 1A Douglas Street, Whangarei had been their physical address, up to 09 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Beattie, Gary John (an individual) located at Rd 3, Pokeno postcode 2473. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Beattie, Tracey Anne (an individual) - located at Rd 3, Pokeno. Our information was last updated on 03 Mar 2024.

Current address Type Used since
35 Robert Street, Whangarei, 0110 Physical & registered & service 09 Aug 2019
Directors
Name and Address Role Period
Tracey Anne Beattie
Rd 3, Pokeno, 2473
Address used since 19 Jul 2012
Director 30 Apr 2007 - current
Gary John Beattie
Rd 3, Pokeno, 2473
Address used since 19 Jul 2012
Director 30 Apr 2007 - current
Addresses
Previous address Type Period
1a Douglas Street, Whangarei, 0112 Physical & registered 20 Jun 2019 - 09 Aug 2019
1a Douglas Street, Whangarei, 0112 Physical & registered 06 Aug 2014 - 20 Jun 2019
Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei Physical & registered 29 Jan 2009 - 06 Aug 2014
Johnston O'shea Limited, Third Floor, 4 Vinery Lane, Whangarei Physical & registered 30 Apr 2007 - 29 Jan 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Beattie, Gary John
Individual
Rd 3
Pokeno
2473
30 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beattie, Tracey Anne
Individual
Rd 3
Pokeno
2473
30 Apr 2007 - current
Location
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