General information

Batchelor Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036809745
New Zealand Business Number
1155297
Company Number
Registered
Company Status

Batchelor Enterprises Limited (issued an NZBN of 9429036809745) was started on 20 Aug 2001. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga, Tauranga had been their physical address, up until 16 Sep 2020. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 5000 shares (50% of shares), namely:
Batchelor, Robert Arthur (an individual) located at Mount Maunganui,
Yrw Trustees Limited (an entity) located at Tauranga postcode 3110,
Clm Trustees 2018 Limited (an entity) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
Batchelor, Robert Arthur (an individual) - located at Mount Maunganui. Moving on to the next group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Batchelor, Marie, located at Mount Maunganui (an individual). Businesscheck's information was last updated on 17 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Marie Batchelor
Mount Maunganui, 3116
Address used since 03 Aug 2015
Director 20 Aug 2001 - current
Robert Arthur Batchelor
Mount Maunganui, 3116
Address used since 03 Aug 2015
Director 20 Aug 2001 - current
Barry Arthur Batchelor
Mount Maunganui, 3116
Address used since 03 Aug 2015
Director 20 Aug 2001 - 10 Dec 2018
Diane Marie Pellow
Papamoa Beach, Papamoa, 3118
Address used since 01 Apr 2012
Director 20 Aug 2001 - 24 Jul 2012
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered 12 Jul 2017 - 16 Sep 2020
Bob Batchelor Motors, Jellicoe Street, Te Puke Registered & physical 20 Aug 2001 - 12 Jul 2017
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Batchelor, Robert Arthur
Individual
Mount Maunganui
20 Aug 2001 - current
Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Entity (NZ Limited Company)
Tauranga
3110
22 Feb 2019 - current
Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
22 Feb 2019 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Batchelor, Robert Arthur
Individual
Mount Maunganui
20 Aug 2001 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Batchelor, Marie
Individual
Mount Maunganui
20 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Batchelor, Barry Arthur
Individual
23 Ascot Road
Mount Maunganui
20 Aug 2001 - 25 Feb 2019
Pellow, Diane Marie
Individual
Papamoa
20 Aug 2001 - 25 Jul 2012
Location
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