General information

A I Bates And Associates (2004) Limited

Type: NZ Limited Company (Ltd)
9429035497158
New Zealand Business Number
1490406
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
5/112 Bush Road, Albany Registered & physical 16 Mar 2004 - 21 Jun 2016
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 331
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
Shares Allocation #2 Number of Shares: 333
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
Shares Allocation #3 Number of Shares: 332
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Maccarthy-morrogh, Catherine Heather
Individual
Red Beach 0932
16 Mar 2004 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Maccarthy-morrogh, Thomas Dennis
Individual
Red Beach 0932
16 Mar 2004 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Beck, George Wayne
Individual
Albany
North Shore City
16 Mar 2004 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Yelcich, Antoinette Marie
Individual
Glenfield
North Shore City
26 Aug 2005 - current

Historic shareholders

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
Location
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