Batchelar Properties Limited
Type: NZ Limited Company (Ltd)Batchelar Properties Limited (issued a business number of 9429033111704) was incorporated on 08 Oct 2007. 3 addresses are currently in use by the company: 24 Manukau Road, Epsom, Auckland, 1023 (type: postal, physical). Rpl Accountants Limited, Level 1, 24 Market Road, Epsom, Auckland had been their registered address, up to 15 Oct 2007. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99% of shares), namely:
Aviemore Trustees (2016) Limited (an entity) located at Highland Park,
Batchelar, Mark Leonard (an individual) located at Whangamata, Whangamata postcode 3620,
Batchelar, Susan Mary Stuart (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Batchelar, Susan Mary Stuart (an individual) - located at Whangamata, Whangamata. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Batchelar Properties Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Vtr House, 24 Manukau Rd, Epsom, Auckland | Registered & physical & service | 15 Oct 2007 |
| 24 Manukau Road, Epsom, Auckland, 1023 | Postal | 23 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leonard Batchelar
Whangamata, Whangamata, 3620
Address used since 03 Feb 2015 |
Director | 08 Oct 2007 - current |
|
Susan Mary Stuart Batchelar
Whangamata, Whangamata, 3620
Address used since 03 Feb 2015 |
Director | 08 Oct 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Rpl Accountants Limited, Level 1, 24 Market Road, Epsom, Auckland | Registered & physical | 08 Oct 2007 - 15 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aviemore Trustees (2016) Limited Shareholder NZBN: 9429035116585 Entity (NZ Limited Company) |
Highland Park |
12 Sep 2018 - current |
|
Batchelar, Mark Leonard Individual |
Whangamata Whangamata 3620 |
08 Oct 2007 - current |
|
Batchelar, Susan Mary Stuart Individual |
Whangamata Whangamata 3620 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batchelar, Susan Mary Stuart Individual |
Whangamata Whangamata 3620 |
08 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Valerie Jean Individual |
Highland Park Manukau City |
08 Oct 2007 - 12 Sep 2018 |
 |
Lincoln Bakery Limited 1st Floor |
|
Pia Collection Limited L 1, 24 Manukau Rd |
|
Rynazi Trading Limited L 1, 24 Manukau Rd |
|
Ap Investment (2013) Limited 1st Floor, 24 Manukau Road |
|
D & L Hong Co. Limited 1st Floor, 24 Manukau Road |
|
Nkl (2013) Trading Limited 1st Floor, 24 Manukau Road |
|
Q & L Investment (2008) Limited Level 1, Vtr House |
|
Romon Properties Limited Level 1, Vtr House |
|
Pramb Wong Enterprises Limited 1st Floor |
|
Rongopai Properties Limited L 1, 24 Manukau Rd |
|
Blackjack Properties Limited At The Offices Of Rpl Accountants Lt |
|
T & K Ly Investment Limited 5 Manukau Road |