General information
Batten Manufacturers Limited
Type: NZ Limited Company (Ltd)9429031467520
New Zealand Business Number
3020268
Company Number
Registered
Company Status
C222220 - Prefabricated Metal Building Mfg
Industry classification codes with description
Batten Manufacturers Limited (issued a business number of 9429031467520) was started on 12 Jul 2010. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their physical address, until 26 Jun 2019. Batten Manufacturers Limited used other names, namely: Frame Manufacturers Limited from 07 Jul 2010 to 18 Dec 2012. 1140125 shares are allocated to 13 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 7792 shares (0.68 per cent of shares), namely:
Goodman Hey Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 1.75 per cent of all shares (exactly 20000 shares); it includes
Battenman 2015 Limited (an entity) - located at Tauriko, Tauranga. Moving on to the 3rd group of shareholders, share allotment (33250 shares, 2.92%) belongs to 1 entity, namely:
J and D Lynn Trustees Limited, located at Clevedon, Auckland (an entity). "Prefabricated metal building mfg" (business classification C222220) is the category the Australian Bureau of Statistics issued Batten Manufacturers Limited. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roderick Gordon Taylor
Otumoetai, Tauranga, 3110
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - current |
|
John Overwater
Pukete, Hamilton, 3200
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - current |
|
Roger John Hills
Omokoroa, Omokoroa, 3114
Address used since 29 Aug 2012 |
Director | 17 Sep 2010 - current |
|
Gordon William John Taylor
Bethlehem, Tauranga, 3110
Address used since 19 Aug 2022
Rd 2, Tauranga, 3172
Address used since 26 Aug 2014 |
Director | 20 Jul 2012 - current |
|
Christopher Strickett
Rd 1, Waiuku, 2681
Address used since 22 May 2014 |
Director | 22 May 2014 - current |
|
Mitchell William Peard
Tauriko, Tauranga, 3110
Address used since 22 Aug 2022
Bethlehem, Tauranga, 3110
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - current |
|
Paul Grunwell
Rd 1, Whakatane, 3191
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - 22 May 2017 |
|
Alexander Haden
Mount Maunganui, 3149
Address used since 20 Jul 2012 |
Director | 20 Jul 2012 - 31 Mar 2015 |
|
Paul Craig Mckay
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 14 Jul 2014 |
|
John Eastwood
Saint Johns, Auckland, 1072
Address used since 12 Apr 2011 |
Director | 12 Apr 2011 - 12 Jun 2012 |
|
Gordon William Taylor
Omokoroa, Omokoroa, 3114
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 12 Apr 2011 |
|
Peter Stichbury
Parnell, Auckland, 1052
Address used since 17 Sep 2010 |
Director | 17 Sep 2010 - 12 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 18 Sep 2012 - 26 Jun 2019 |
| 132 First Avenue, Tauranga, 3110 | Physical & registered | 12 Jul 2010 - 18 Sep 2012 |
Financial Data
Financial info
1140125
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7792
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodman Hey Holdings Limited Shareholder NZBN: 9429042363354 Entity (NZ Limited Company) |
Beachlands Auckland 2018 |
25 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Battenman 2015 Limited Shareholder NZBN: 9429041861059 Entity (NZ Limited Company) |
Tauriko Tauranga 3110 |
15 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 33250
| Shareholder Name | Address | Period |
|---|---|---|
|
J And D Lynn Trustees Limited Shareholder NZBN: 9429030481084 Entity (NZ Limited Company) |
Clevedon Auckland 2582 |
16 Oct 2014 - current |
Shares Allocation #4 Number of Shares: 114041
| Shareholder Name | Address | Period |
|---|---|---|
|
Strickett Holdings Limited Shareholder NZBN: 9429034315279 Entity (NZ Limited Company) |
R D 2 Pukekohe Null |
10 Oct 2011 - current |
Shares Allocation #5 Number of Shares: 517500
| Shareholder Name | Address | Period |
|---|---|---|
|
Battenman Trustee Company Limited Shareholder NZBN: 9429030600157 Entity (NZ Limited Company) |
Tauranga 3110 |
06 Aug 2012 - current |
Shares Allocation #6 Number of Shares: 139250
| Shareholder Name | Address | Period |
|---|---|---|
|
Trade Direct Limited Shareholder NZBN: 9429040101859 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
19 Jun 2015 - current |
Shares Allocation #7 Number of Shares: 170000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon William Taylor Director |
Rd 2 Tauranga 3172 |
12 Jul 2010 - current |
|
Taylor, Gordon William Individual |
Bethlehem Tauranga 3110 |
12 Jul 2010 - current |
Shares Allocation #8 Number of Shares: 42500
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Raewyn Heather Individual |
Rd 2 Tauranga 3172 |
10 Oct 2011 - current |
|
Lord, Christopher Norman Individual |
Omokoroa Omokoroa 3114 |
10 Oct 2011 - current |
|
Hills, Roger John Individual |
Omokoroa Omokoroa 3114 |
10 Oct 2011 - current |
Shares Allocation #9 Number of Shares: 95792
| Shareholder Name | Address | Period |
|---|---|---|
|
Overwater, Johannes Hendricus Individual |
Pukete Hamilton 3200 |
10 Oct 2011 - current |
|
Overwater, Dianne Pearl Individual |
Pukete Hamilton 3200 |
10 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Letts Limited Shareholder NZBN: 9429038608117 Company Number: 647652 Entity |
10 Oct 2011 - 25 Jul 2017 | |
|
Strickett Holdings Limited Shareholder NZBN: 9429034315279 Company Number: 1765704 Entity |
12 May 2015 - 31 Mar 2016 | |
|
Ventana Limited Shareholder NZBN: 9429035458685 Company Number: 1501215 Entity |
Mount Maunganui Mount Maunganui 3116 |
10 Oct 2011 - 21 Nov 2017 |
|
Framecad Building Systems Jv Limited Shareholder NZBN: 9429033883830 Company Number: 1862764 Entity |
10 Oct 2011 - 24 Feb 2016 | |
|
Knight, Kevin Individual |
Whakatane Whakatane 3120 |
10 Oct 2011 - 25 Jul 2017 |
|
Big Shed Group Limited Shareholder NZBN: 9429037096526 Company Number: 1096013 Entity |
10 Oct 2011 - 12 May 2015 | |
|
Tall Timber Tauranga Limited Shareholder NZBN: 9429031394284 Company Number: 3096905 Entity |
10 Oct 2011 - 19 Jun 2015 | |
|
Harkin, Rex Daryl Individual |
Mount Maunganui Mount Maunganui 3116 |
10 Oct 2011 - 19 Jun 2015 |
|
Framecad Building Systems Jv Limited Shareholder NZBN: 9429033883830 Company Number: 1862764 Entity |
10 Oct 2011 - 24 Feb 2016 | |
|
Grunwell, Paul Individual |
Whakatane Whakatane 3120 |
10 Oct 2011 - 25 Jul 2017 |
|
Grunwell, Kate Individual |
Whakatane Whakatane 3120 |
10 Oct 2011 - 25 Jul 2017 |
|
Lynn, John Campbell Individual |
Cockle Bay Auckland 2014 |
11 Oct 2011 - 16 Oct 2014 |
|
Tall Timber Tauranga Limited Shareholder NZBN: 9429031394284 Company Number: 3096905 Entity |
10 Oct 2011 - 19 Jun 2015 | |
|
Strickett Holdings Limited Shareholder NZBN: 9429034315279 Company Number: 1765704 Entity |
12 May 2015 - 31 Mar 2016 | |
|
Big Shed Group Limited Shareholder NZBN: 9429037096526 Company Number: 1096013 Entity |
10 Oct 2011 - 12 May 2015 | |
|
Ventana Limited Shareholder NZBN: 9429035458685 Company Number: 1501215 Entity |
10 Oct 2011 - 21 Nov 2017 | |
|
Letts Limited Shareholder NZBN: 9429038608117 Company Number: 647652 Entity |
10 Oct 2011 - 25 Jul 2017 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
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Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
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Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |
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