A i Bates and Associates (2004) Limited (issued a business number of 9429035497158) was registered on 16 Mar 2004. 2 addresses are currently in use by the company: 5B/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/112 Bush Road, Albany had been their registered address, up until 21 Jun 2016. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 331 shares (33.1 per cent of shares), namely:
Beck, George Wayne (an individual) located at Albany, North Shore City,
John M Vincent Trustee Co Limited (an entity) located at 34 Triton Drive, Albany, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.3 per cent of all shares (333 shares); it includes
Bates, Brendan (an individual) - located at Mairangi Bay, Auckland,
Bates, Jennifer (an individual) - located at Mairangi Bay, Auckland. The 3rd group of shareholders, share allocation (332 shares, 33.2%) belongs to 3 entities, namely:
Maccarthy-Morrogh, Catherine Heather, located at Red Beach 0932 (an individual),
Maccarthy-Morrogh, Thomas Dennis, located at Red Beach 0932 (an individual),
Aac Trustees Limited, located at Red Beach, Red Beach (an entity). Businesscheck's database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
5b/10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Thomas Dennis Maccarthy-morrogh
Red Beach, Orewa, 0932
Address used since 13 Jun 2016 |
Director | 16 Mar 2004 - current |
George Wayne Beck
Albany, Auckland, 0632
Address used since 18 Apr 2008 |
Director | 16 Mar 2004 - current |
Brendan Bates
Mairangi Bay, Auckland, 0630
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
Stephen Paul Menzies
Torbay, North Shore City, 0630
Address used since 22 Jun 2010 |
Director | 16 Mar 2004 - 09 Dec 2012 |
Previous address | Type | Period |
---|---|---|
5/112 Bush Road, Albany | Registered & physical | 16 Mar 2004 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Beck, George Wayne Individual |
Albany North Shore City |
16 Mar 2004 - current |
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
34 Triton Drive Albany, Auckland 0632 |
26 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bates, Brendan Individual |
Mairangi Bay Auckland 0630 |
13 Apr 2023 - current |
Bates, Jennifer Individual |
Mairangi Bay Auckland 0630 |
13 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Maccarthy-morrogh, Catherine Heather Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Maccarthy-morrogh, Thomas Dennis Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Aac Trustees Limited Shareholder NZBN: 9429030252554 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
17 Jan 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Maccarthy-morrogh, Catherine Heather Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Maccarthy-morrogh, Thomas Dennis Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Beck, George Wayne Individual |
Albany North Shore City |
16 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Yelcich, Antoinette Marie Individual |
Glenfield North Shore City |
26 Aug 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Beck, George Wayne Individual |
Albany North Shore City |
26 Aug 2005 - 17 Jan 2014 |
Menzies, Marja Maria Antonia Individual |
Torbay North Shore City 0630 |
26 Aug 2005 - 17 Jan 2014 |
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
Menzies, Stephen Paul Individual |
Torbay North Shore City 0630 |
16 Mar 2004 - 17 Jan 2014 |
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
Bates, Diana Irene Individual |
Rothesay Bay North Shore City |
16 Mar 2004 - 18 Dec 2013 |
Bates, Anthony Irvine Individual |
Rothesay Bay North Shore City |
16 Mar 2004 - 18 Dec 2013 |
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
26 Aug 2005 - 17 Jan 2014 | |
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
26 Aug 2005 - 17 Jan 2014 | |
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 |
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