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General information

A D Beaton Limited

Type: NZ Limited Company (Ltd)
9429036811625
New Zealand Business Number
1154757
Company Number
Registered
Company Status

A D Beaton Limited (issued an NZ business number of 9429036811625) was started on 09 Aug 2001. 2 addresses are in use by the company: 53 Lynn Lane, Rd 2, Cromwell, 9384 (type: registered, physical). 61B The Mall, Cromwell, Cromwell had been their registered address, until 17 Jul 2019. A D Beaton Limited used other names, namely: 246 Felton Road Limited from 09 Aug 2001 to 19 Jun 2008. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 900 shares (90 per cent of shares), namely:
Beaton, Alan Duncan (an individual) located at Rd 2, Cromwell postcode 9384,
Beaton, Pamela Fay (an individual) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 1 shareholder holds 5 per cent of all shares (50 shares); it includes
Beaton, Pamela Fay (an individual) - located at Rd 2, Cromwell. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Beaton, Alan Duncan, located at Rd 2, Cromwell (an individual). Our database was last updated on 04 Apr 2024.

Current address Type Used since
53 Lynn Lane, Rd 2, Cromwell, 9384 Registered & physical & service 17 Jul 2019
Last updated:
Directors
Name and Address Role Period
Alan Duncan Beaton
Rd 2, Cromwell, 9384
Address used since 19 Jul 2021
Bannockburn, R.d.2, Cromwell, 9384
Address used since 01 Aug 2015
Director 09 Aug 2001 - current
Pamela Fay Beaton
Rd 2, Cromwell, 9384
Address used since 19 Jul 2021
Bannockburn, R.d.2, Cromwell, 9384
Address used since 01 Aug 2015
Director 09 Aug 2001 - current
Addresses
Previous address Type Period
61b The Mall, Cromwell, Cromwell, 9310 Registered & physical 03 Aug 2017 - 17 Jul 2019
283 Bannockburn Road, Rd 2, Cromwell, 9384 Physical 25 Jul 2013 - 03 Aug 2017
283 Bannockburn Road, Rd 2, Cromwell, 9384 Registered 26 Nov 2012 - 03 Aug 2017
16 Limerick Street, Alexandra, 9320 Registered 23 Jul 2010 - 26 Nov 2012
16 Limerick Street, Alexandra, 9320 Physical 23 Jul 2010 - 25 Jul 2013
16 Limerick Street, Alexandra Physical & registered 09 Aug 2001 - 23 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Beaton, Alan Duncan
Individual 		Rd 2
Cromwell
9384 		29 Jul 2004 - current
Beaton, Pamela Fay
Individual 		Rd 2
Cromwell
9384 		29 Jul 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Beaton, Pamela Fay
Individual 		Rd 2
Cromwell
9384 		09 Aug 2001 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Beaton, Alan Duncan
Individual 		Rd 2
Cromwell
9384 		09 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Robert Eric
Individual 		Alexandra
9320 		29 Jul 2004 - 17 Jul 2013
Location
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