General information
Beattie Lakehouse Limited
Type: NZ Limited Company (Ltd)9429041848463
New Zealand Business Number
5739490
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description
Beattie Lakehouse Limited (issued a New Zealand Business Number of 9429041848463) was registered on 14 Aug 2015. 2 addresses are in use by the company: 50 Chatsworth Road, Silverstream, Upper Hutt, 5019 (type: registered, physical). Flat 2, 12 Murphy Street, Thorndon, Wellington had been their registered address, up until 09 May 2022. 21000 shares are allocated to 12 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (4.76 per cent of shares), namely:
Beattie, Angus Joseph (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 4.76 per cent of all shares (1000 shares); it includes
Beattie, George Richard David (an individual) - located at Wellington. Next there is the third group of shareholders, share allotment (1000 shares, 4.76%) belongs to 1 entity, namely:
Beattie, Harriet Amy (an individual). "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Beattie Lakehouse Limited. Our database was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Chatsworth Road, Silverstream, Upper Hutt, 5019 | Registered & physical & service | 09 May 2022 |
Contact info
64 21 457281
Phone (Phone)
64 4 5762274
Phone (Phone)
margie.beattie60@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Beattie
Silverstream, Upper Hutt, 5019
Address used since 06 May 2018 |
Director | 06 May 2018 - current |
|
Catherine Sarah Slater
Sandringham, Auckland, 1025
Address used since 01 May 2022
Sandringham, Auckland, 1025
Address used since 04 Jun 2020 |
Director | 04 Jun 2020 - current |
|
Elizabeth Bendall Beattie
Island Bay, Wellington, 6023
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Anne Maureen Fraser
Remuera, Auckland, 1050
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 31 Dec 2023 |
|
Margaret Anne Beattie
Thorndon, Wellington, 6011
Address used since 08 May 2020
Wadestown, Wellington, 6012
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 01 May 2022 |
|
Gregory William Calver
Havelock North, Havelock North, 4130
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 06 May 2018 |
Addresses
Principal place of activity
| Flat 2, 12 Murphy Street , Thorndon , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 12 Murphy Street, Thorndon, Wellington, 6011 | Registered & physical | 18 May 2020 - 09 May 2022 |
| 21 Lower Watt Street, Wadestown, Wellington, 6012 | Physical & registered | 14 Aug 2015 - 18 May 2020 |
Financial Data
Financial info
21000
Total number of Shares
April
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Angus Joseph Individual |
Orewa Orewa 0931 |
30 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, George Richard David Individual |
Wellington 6012 |
30 Apr 2024 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Harriet Amy Individual |
30 Apr 2024 - current |
Shares Allocation #4 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Slater, Catherine Sarah Individual |
Sandringham Auckland 1025 |
14 Aug 2015 - current |
Shares Allocation #5 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Emilie Victoria Individual |
Melbourne/victoria 3004 |
28 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Alexander Michael David Individual |
Island Bay Wellington 6023 |
28 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calver, Anna Rose Individual |
Hataitai Wellington 6021 |
14 Aug 2015 - current |
Shares Allocation #8 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Elizabeth Bendall Individual |
Island Bay Wellington 6023 |
14 Aug 2015 - current |
Shares Allocation #9 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Simon James Individual |
Silverstream Upper Hutt 5019 |
14 Aug 2015 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Calver, Victoria Elizabeth Individual |
Westmere Auckland 1022 |
14 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Margaret Anne Individual |
Thorndon Wellington 6011 |
14 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Bridget Mary Individual |
Flinders Victoria 3929 |
14 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, John Stuart Individual |
Wanaka Wanaka 9305 |
14 Aug 2015 - 30 Apr 2024 |
|
Beattie, Matthew David Individual |
Karori Wellington 6012 |
14 Aug 2015 - 28 Apr 2021 |
Location
Companies nearby
 |
Antrim O,neill Limited 17 Lower Watt Street |
|
The Glamaphones Incorporated 24 Upper Watt Street |
|
Wall Unit Consulting Limited 26 Upper Watt Street |
|
Akaroa Developments Limited 2 Lower Watt Street |
|
The Project Company Limited 2 Lower Watt Street |
|
Jack Mac Limited 16 Sefton Street |
Similar companies
|
Seaspray Properties Limited 17 Grosvenor Terrace |
|
Teara Properties Limited 3 Goring Street |
|
Putney Financial Services Limited 21 Captain Edward Daniell Drive |
|
Blaven Investments Limited 105/107 Thorndon Quay |
|
Kg Property Limited 11 Aplin Terrace |
|
Ls Reid Properties Limited 57 Downing Street |