General information

Bob Batchelor Motors Limited

Type: NZ Limited Company (Ltd)
9429040018508
New Zealand Business Number
201341
Company Number
Registered
Company Status

Bob Batchelor Motors Limited (NZBN 9429040018508) was incorporated on 21 Feb 1983. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their physical address, up to 14 Sep 2020. 175000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 8750 shares (5 per cent of shares), namely:
Batchelor, Marie (an individual) located at Mount Maunganui. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 166250 shares); it includes
Batchelor, Robert Arthur (an individual) - located at Mt Maunganui. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 14 Sep 2020
Directors
Name and Address Role Period
Robert Arthur Batchelor
Mount Maunganui, 3116
Address used since 30 Nov 2015
Director 01 Nov 1990 - current
Marie Batchelor
Mount Maunganui, 3116
Address used since 30 Nov 2015
Director 01 Jan 1994 - current
Leslie Harold Batchelor
Palm Beach, Papamoa,
Address used since 01 Nov 1990
Director 01 Nov 1990 - 12 Oct 2004
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 08 Oct 2005 - 14 Sep 2020
C/- Young Read & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Registered 30 Nov 2000 - 08 Oct 2005
Young Read Woudberg, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga Physical 30 Nov 2000 - 08 Oct 2005
C/- Young Read & Associates, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga Physical 30 Nov 2000 - 30 Nov 2000
C/o Ian Young & Associates, Chartered Accountants, Cnr Cameron Rd & Wharf Str, Tauranga Registered 17 Nov 1997 - 30 Nov 2000
C/o Ian Young & Associates, Chartered Accountants, Cnr Cameron Rd And Wharf Str, Tauranga Physical 17 Nov 1997 - 30 Nov 2000
Ian Young & Associates, Cnr Cameron Road & Wharf Street, P O Box 948,, Tauranga. Registered 20 Dec 1996 - 17 Nov 1997
C/- I M Young, Cnr Cameron Road & Wharf Street, P O Box 948,, Tauranga. Registered 21 Nov 1996 - 20 Dec 1996
5th Floor,, Nzi House,, 35 Grey Street,, Tauranga. Registered 02 Aug 1993 - 21 Nov 1996
Financial Data
Financial info
175000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8750
Shareholder Name Address Period
Batchelor, Marie
Individual
Mount Maunganui
21 Feb 1983 - current
Shares Allocation #2 Number of Shares: 166250
Shareholder Name Address Period
Batchelor, Robert Arthur
Individual
Mt Maunganui
21 Feb 1983 - current

Historic shareholders

Shareholder Name Address Period
Batchelor, Leslie Harold
Individual
Palm Beach
Papamoa
21 Feb 1983 - 30 Nov 2004
Location
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