Bettle Group Limited
Type: NZ Limited Company (Ltd)Bettle Group Limited (issued an NZ business identifier of 9429036630820) was started on 15 Feb 2002. 4 addresses are currently in use by the company: 37C Harwood Street, Hamilton Central, Hamilton, 3204 (type: registered, service). 910 Victoria Street, Hamilton Central, Hamilton had been their registered address, up until 23 Jun 2023. 13222 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 6572 shares (49.71 per cent of shares), namely:
Bettle, Emma Claire (an individual) located at Te Aro, Wellington postcode 6011,
Bettle, George Richard (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (3306 shares); it includes
Peart, William 111 Adam (an individual) - located at Raglan, Raglan. The 3rd group of shareholders, share allotment (3306 shares, 25%) belongs to 1 entity, namely:
Lurman, Adam Owen, located at Whatawhata, Hamilton (an individual). The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Physical | 22 Nov 2019 |
| Apartment 15.02, Victoria Lane Apartments, Victoria Street, Te Aro, Wellington, 6011 | Registered & service | 23 Jun 2023 |
| 37c Harwood Street, Hamilton Central, Hamilton, 3204 | Registered & service | 05 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George Richard Bettle
Te Aro, Wellington, 6011
Address used since 09 May 2023
14 Leeds Street, Te Aro, Wellington, 6011
Address used since 13 Apr 2022
Rd 4, Cambridge, 3496
Address used since 17 Apr 2012 |
Director | 15 Feb 2002 - current |
|
William Adam Peart
Raglan, Raglan, 3225
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Adam Owen Lurman
Rd 8, Hamilton, 3288
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
Dallas Brent Fisher
Rd 3, Hamilton, 3283
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - 13 Jul 2012 |
|
Linda Bettle
Khandallah, Wellington,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 18 Dec 2007 |
|
Richard Bettle
Khandallah, Wellington,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 18 Dec 2007 |
|
Sarah Dew Bettle
Claudelands, Hamilton,
Address used since 15 Feb 2002 |
Director | 15 Feb 2002 - 19 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 910 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered & service | 22 Nov 2019 - 23 Jun 2023 |
| 3 London Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 04 May 2017 - 22 Nov 2019 |
| 3 London Street, Hamilton, 3204 | Registered | 26 Apr 2012 - 04 May 2017 |
| Vazey Child, 3 London Street, Hamilton | Registered | 22 Apr 2005 - 26 Apr 2012 |
| 3 London Street, Hamilton, 3204 | Physical | 22 Apr 2005 - 04 May 2017 |
| Vazey Child, 19 Worley Place, Hamilton | Registered & physical | 13 Mar 2002 - 22 Apr 2005 |
| 4 Thames St, Claudelands, Hamilton | Registered & physical | 15 Feb 2002 - 13 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettle, Emma Claire Individual |
Te Aro Wellington 6011 |
09 May 2023 - current |
|
Bettle, George Richard Individual |
Te Aro Wellington 6011 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peart, William 111 Adam Individual |
Raglan Raglan 3225 |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lurman, Adam Owen Individual |
Whatawhata Hamilton 3288 |
01 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettle, George Richard Individual |
Te Aro Wellington 6011 |
30 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bettle, Sarah Dew Individual |
Claudelands Hamilton |
30 Jun 2004 - 27 Jun 2010 |
|
Bettle, Sarah Dew Individual |
Claudelands Hamilton |
30 Jun 2004 - 27 Jun 2010 |
|
Nielsen, David Edward Individual |
586 Victoria Street Hamilton 0000 |
30 Jun 2004 - 09 May 2023 |
|
Bettle, Richard Individual |
Khandallah Wellington |
15 Feb 2002 - 08 May 2008 |
|
Nielsen, David Edward Individual |
586 Victoria Street Hamilton 0000 |
30 Jun 2004 - 09 May 2023 |
|
Nielsen, David Edward Individual |
586 Victoria Street Hamilton |
30 Jun 2004 - 09 May 2023 |
|
Nielsen, David Edward Individual |
586 Victoria Street Hamilton |
30 Jun 2004 - 09 May 2023 |
|
Nielsen, David Edward Individual |
586 Victoria Street Hamilton |
30 Jun 2004 - 09 May 2023 |
|
Fisher, Dallas Brent Individual |
Rd 3 Hamilton 3283 |
27 Mar 2012 - 19 Jul 2012 |
|
Bettle, Linda Individual |
Khandallah Wellington |
15 Feb 2002 - 08 May 2008 |
|
Te Karaka Limited Shareholder NZBN: 9429034820261 Company Number: 1623887 Entity |
03 Feb 2012 - 27 Mar 2012 | |
|
Te Karaka Limited Shareholder NZBN: 9429034820261 Company Number: 1623887 Entity |
03 Feb 2012 - 27 Mar 2012 |
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