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BEATON HOLDINGS LIMITED

Removed
NZBN 9429039621511 · NZ Company No. 340366 · NZ Limited Company · Incorporated 29 Apr 1987

Beaton Holdings Limited was incorporated on 29 April 1987 (Wednesday) and as of 13 May 2017 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039621511
Company Number
340366
Company Name
BEATON HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
29 April 1987 (Wednesday)
Status
Removed
Status History
Removed as of 19 June 2007 (Tuesday)
In Liquidation as of 28 March 2007 (Wednesday)
Registered as of 29 April 1987 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
178 Bridle Path Rd
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
178 Bridle Path Rd
Christchurch 8002
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 10 June 2002
    116 Riccarton Road, Po Box 8237, Christchurch
  2. From 10 June 2002 to 20 June 2003
    Ainger Tomlin, 116 Riccarton Road, Christchurch
  3. From 20 June 2003 to 25 June 2005
    Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Address for Service

  1. From 1 July 1997 to 10 June 2002
    116 Riccarton Road, Po Box 8237, Christchurch
  2. From 10 June 2002 to 20 June 2003
    Ainger Tomlin, 116 Riccarton Road, Christchurch
  3. From 20 June 2003 to 25 June 2005
    Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Company Directors

3 listed
LT
Lewis Gaire Herdman THOMPSON
Appointed 29 Apr 1987 · Bolder Bank Drive, Atawhai, Nelson
MW
Max WINDERS
Appointed 29 Apr 1987 · Woburn Park, State Highway 5, Ngongotaha, Rotorua
AW
Anthony Johannus WARD
Appointed 21 Jun 1993 · 178 Bridle Path Road, Christchurch, NZ, 8022

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
Company No.: 339874
NZBN: 9429039623232
FEDERATED PROPERTY INVESTORS LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch
Share allocation 2
999 shares (99.90%)
Company No.: 339874
NZBN: 9429039623232
FEDERATED PROPERTY INVESTORS LIMITED
Murray G Allott, Chartered Accountant, 14b Leslie Hills Drive, Christchurch