Beattie Rickman Legal Limited was started on 02 Oct 2012 and issued a New Zealand Business Number of 9429030516809. The registered LTD company has been managed by 4 directors: Reuben Blair Gubb - an active director whose contract started on 02 Oct 2012,
Travis Robert Thoms - an active director whose contract started on 02 Oct 2012,
John Robert Wiltshire - an inactive director whose contract started on 02 Oct 2012 and was terminated on 19 Dec 2023,
Truman Yong Heng Wee - an inactive director whose contract started on 02 Oct 2012 and was terminated on 13 Mar 2013.
According to our data (last updated on 29 Mar 2024), the company uses 1 address: 660 Victoria Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Up to 03 Feb 2022, Beattie Rickman Legal Limited had been using 544 Victoria Street, Hamilton Central, Hamilton as their registered address.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Beattie Rickman Legal Services Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Gubb, Reuben Blair - located at Hamilton East, Hamilton.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Thoms, Travis Robert, located at Hamilton (a director). Beattie Rickman Legal Limited is categorised as "Legal service" (business classification M693130).
Principal place of activity
554 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address: 544 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 23 Jan 2015 to 03 Feb 2022
Address: Lvl 2, Pwc Centre,, Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Registered & physical address used from 02 Oct 2012 to 23 Jan 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Beattie Rickman Legal Services Limited Shareholder NZBN: 9429042263630 |
Hamilton Central Hamilton 3204 New Zealand |
22 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Gubb, Reuben Blair |
Hamilton East Hamilton 3216 New Zealand |
02 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Thoms, Travis Robert |
Hamilton 3288 New Zealand |
02 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wiltshire, John Robert |
Rototuna North Hamilton 3210 New Zealand |
02 Oct 2012 - 22 Dec 2023 |
| Individual | Wee, Truman Yong Heng |
Pwc Centre Cnr Bryce & Anglesea Streets Hamilton 3240 New Zealand |
02 Oct 2012 - 23 Jan 2014 |
Reuben Blair Gubb - Director
Appointment date: 02 Oct 2012
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 04 Oct 2019
Address: Hamilton, 3240 New Zealand
Address used since 14 Oct 2015
Travis Robert Thoms - Director
Appointment date: 02 Oct 2012
Address: Hamilton, 3288 New Zealand
Address used since 04 Sep 2023
Address: Silverdale, Hamilton, 3216 New Zealand
Address used since 04 Oct 2019
Address: Hamilton, 3240 New Zealand
Address used since 14 Oct 2015
John Robert Wiltshire - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 19 Dec 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 04 Oct 2019
Address: Hamilton, 3240 New Zealand
Address used since 14 Oct 2015
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 27 Sep 2017
Truman Yong Heng Wee - Director (Inactive)
Appointment date: 02 Oct 2012
Termination date: 13 Mar 2013
Address: Pwc Centre Cnr Bryce & Anglesea Streets, Hamilton, 3240 New Zealand
Address used since 02 Oct 2012
Canyonz Limited
554 Victoria Street
3gnt Limited
554 Victoria Street
J2 Trustee Limited
554 Victoria Street
Creamy Limited
554 Victoria Street
Astrum Enterprises Limited
Beattie Rickman Legal, 2nd Floor
Donny Charitable Trust Board
Cnr Beattie Rickman & Anglsea.
Beattie Rickman Legal Services Limited
554 Victoria Street
Br Legal Trustee Company Limited
554 Victoria Street
Gilchrist Burns Trustees Limited
554 Victoria Street
Nl Lee Trustee Limited
586 Victoria Street
Nolan & Lu Limited
Suite 2, 586 Victoria Street
Wcit Limited
554 Victoria Street