Milnes Beatson Limited
Type: NZ Limited Company (Ltd)Milnes Beatson Limited (New Zealand Business Number 9429034329962) was incorporated on 27 Jan 2006. 2 addresses are currently in use by the company: 29 Wallace Street, Motueka (type: physical, registered). 303000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 150500 shares (49.67 per cent of shares), namely:
Pannett Ford Investments Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 0.33 per cent of all shares (exactly 1000 shares); it includes
Pannett, Chelsea Victoria (a director) - located at Rd 1, Richmond. The 3rd group of shareholders, share allotment (1000 shares, 0.33%) belongs to 1 entity, namely:
Inglis, Grant William, located at R D 2 Upper Moutere (an individual). Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 29 Wallace Street, Motueka | Physical & registered & service | 27 Jan 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Inglis
R D 2 Upper Moutere, 7175
Address used since 02 May 2013 |
Director | 01 Apr 2007 - current |
|
Chelsea Victoria Pannett
Rd 1, Richmond, 7081
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
David Gordon Beatson
Motueka, 7120
Address used since 07 May 2014 |
Director | 27 Jan 2006 - 01 Apr 2024 |
|
Karen Sixtus
Motueka, 7120
Address used since 02 May 2012 |
Director | 27 Jan 2006 - 31 Mar 2014 |
|
Geoffrey Robert Milnes
Motueka, Motueka, 7120
Address used since 07 May 2010 |
Director | 27 Jan 2006 - 31 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pannett Ford Investments Limited Shareholder NZBN: 9429051960438 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pannett, Chelsea Victoria Director |
Rd 1 Richmond 7081 |
08 Apr 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Grant William Individual |
R D 2 Upper Moutere 7175 |
12 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inglis, Karina Anne Individual |
R D 2 Upper Moutere 7175 |
12 Dec 2007 - current |
|
Inglis, Grant William Individual |
R D 2 Upper Moutere 7175 |
12 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milnes, Gabrielle Anne Individual |
Motueka |
12 Dec 2007 - 02 May 2012 |
|
Beatson, David Gordon Individual |
Motueka |
22 Jul 2008 - 02 May 2012 |
|
Sixtus, Karen Individual |
Motueka 7120 |
26 May 2006 - 17 Apr 2014 |
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Company Number: 1569911 Entity |
Motueka 7120 |
12 Dec 2007 - 08 Apr 2024 |
|
Milnes Beatson Trustee Company Limited Shareholder NZBN: 9429035113409 Company Number: 1569911 Entity |
Motueka 7120 |
12 Dec 2007 - 08 Apr 2024 |
|
Beatson, David Gordon Individual |
Motueka 7120 |
27 Jan 2006 - 08 Apr 2024 |
|
Beatson, David Gordon Individual |
Motueka 7120 |
27 Jan 2006 - 08 Apr 2024 |
|
Beatson, David Gordon Individual |
Motueka 7120 |
26 May 2006 - 08 Apr 2024 |
|
Milnes, Geoffrey Robert Individual |
Motueka |
27 Jan 2006 - 02 May 2012 |
|
Sixtus, Karen Individual |
Motueka 7120 |
27 Jan 2006 - 17 Apr 2014 |
|
Davis, Cecil Ronald Individual |
Motueka |
22 Jul 2008 - 02 May 2012 |
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