Beattie Matheson Limited
Type: NZ Limited Company (Ltd)Beattie Matheson Limited (NZBN 9429032092066) was started on 25 May 1982. 2 addresses are currently in use by the company: Level 2, 272 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 7Th Floor, Southern Cross Building, 61 High Street, Auckland had been their registered address, up until 24 Feb 2021. 150000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7500 shares (5% of shares), namely:
Mcmath, Margot Elizabeth (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 7500 shares); it includes
Mcmath, John Charles (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (135000 shares, 90%) belongs to 3 entities, namely:
Mcmath, John Charles, located at Remuera, Auckland (an individual),
Hodge, Shelley Anne, located at Remuera, Auckland (an individual),
Mcmath, Margot Elizabeth, located at Remuera, Auckland (an individual). The Businesscheck data was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Service & physical | 22 May 2019 |
| Level 2, 272 Parnell Road, Parnell, Auckland, 1052 | Registered | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Charles Mcmath
Remuera, Auckland, 1050
Address used since 10 Mar 1988 |
Director | 10 Mar 1988 - current |
|
Margot Elizabeth Mcmath
Remuera, Auckland, 1050
Address used since 01 Aug 2009 |
Director | 01 Aug 2009 - current |
|
Margot Elizabeth Mcmath
Remuera, Auckland,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 31 Jul 2001 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered | 22 May 2019 - 24 Feb 2021 |
| Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Registered | 11 Mar 2003 - 22 May 2019 |
| Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Registered | 29 Apr 2002 - 11 Mar 2003 |
| Pricewaterhousecoopers, Level 8 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 29 Apr 2002 - 29 Apr 2002 |
| Level 8, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Physical | 29 Apr 2002 - 22 May 2019 |
| Level 22, Pricewaterhousecoopers Building, 188 Quay Street, Auckland | Physical | 29 Apr 2002 - 29 Apr 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 27 Jun 1997 - 29 Apr 2002 |
| 18th Floor, Price Waterhouse Centre, 66 Wyndham St, Auckland | Registered | 27 Jun 1997 - 29 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, Margot Elizabeth Individual |
Remuera Auckland |
25 May 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, John Charles Individual |
Remuera Auckland |
25 May 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmath, John Charles Individual |
Remuera Auckland |
25 May 1982 - current |
|
Hodge, Shelley Anne Individual |
Remuera Auckland |
01 Jul 2009 - current |
|
Mcmath, Margot Elizabeth Individual |
Remuera Auckland |
25 May 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bunt, Lyall Raymond Henderson Individual |
Remuera Auckland |
25 May 1982 - 09 Sep 2014 |
 |
Remuera Hillary Foundation Level 12 |
|
Albany Investments Limited Level 29 |
|
Athena Trustee Limited 188 Quay Street |
|
Tp Dominion (april 2015) Limited Level 29 |
|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |