General information
Baty & Mclaughlin Limited
Type: NZ Limited Company (Ltd)9429039525000
New Zealand Business Number
369314
Company Number
Registered
Company Status
Baty & Mclaughlin Limited (issued an NZ business identifier of 9429039525000) was incorporated on 26 Nov 1987. 5 addresess are currently in use by the company: 305 Rangitikei Street, Palmerston North, Palmerston North, 4410 (type: registered, service). Arthur Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North had been their registered address, until 13 May 2009. Baty & Mclaughlin Limited used other aliases, namely: Manawatu Law Practitioners Service Company Limited from 26 Nov 1987 to 16 Feb 1993. 2500 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 1360 shares (54.4% of shares), namely:
Aghl Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 1% of all shares (25 shares); it includes
Begg, Jonathan (an individual) - located at Pahiatua, Pahiatua. Next there is the third group of shareholders, share allocation (25 shares, 1%) belongs to 1 entity, namely:
Gilberd, James, located at West End, Palmerston North (an individual). Our information was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level One, 330 Broadway Avenue, Palmerston North | Physical & service | 09 Jun 1997 |
| Level One, 330 Broadway Avenue, Palmerston North 4440 | Registered | 13 May 2009 |
| 305 Rangitikei Street, Palmerston North, Palmerston North, 4410 | Delivery | 02 May 2022 |
| 305 Rangitikei Street, Palmerston North, Palmerston North, 4410 | Registered & service | 19 Apr 2024 |
Contact info
www.bandm.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul William Parsons
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2022
Mosgiel, 9024
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Dayle Andrew Robbie
Palmerston North, Palmerston North, 4410
Address used since 06 Mar 2020 |
Director | 06 Mar 2020 - current |
|
James Elliot Ewart
Dannemora, Auckland, 2016
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Graeme Matthew Procter
Feilding, Feilding, 4702
Address used since 02 Jul 2024 |
Director | 02 Jul 2024 - current |
|
Bevan Rennie
Hokowhitu, Palmerston North, 4410
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 02 Jul 2024 |
|
Ian Richard Butturini
Waikanae, Waikanae, 5036
Address used since 15 Jan 2021 |
Director | 15 Jan 2021 - 21 Jun 2023 |
|
Murray Michael Hughes
Rd 1, Alexandra, 9391
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 31 Mar 2020 |
|
Michael John Bragg
Ashhurst, Ashhurst, 4810
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 07 Sep 2018 |
|
Bevan William Rennie
Hokowhitu, Palmerston North, 4410
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 27 Aug 2014 |
|
Sharryn Marie Mclaughlin
Palmerston North, 4410
Address used since 31 Mar 2004 |
Director | 26 Sep 1992 - 27 Sep 2011 |
|
Graeme John Mclaughlin
Palmerston North, 4410
Address used since 31 Mar 2004 |
Director | 26 Sep 1992 - 27 Sep 2011 |
|
Graeme D'arcy Knapp
Palmerston North,
Address used since 20 May 1992 |
Director | 20 May 1992 - 26 Sep 1992 |
|
Roderick Thomas Mckenzie
Palmerston North,
Address used since 20 May 1992 |
Director | 20 May 1992 - 26 Sep 1992 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 305 Rangitikei Street, Palmerston North, Palmerston North, 4410 | Registered & service | 19 Apr 2024 |
| Previous address | Type | Period |
|---|---|---|
| Arthur Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered | 25 May 1995 - 13 May 2009 |
Financial Data
Financial info
2500
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1360
| Shareholder Name | Address | Period |
|---|---|---|
|
Aghl Limited Shareholder NZBN: 9429049183689 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
16 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Begg, Jonathan Individual |
Pahiatua Pahiatua 4910 |
17 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilberd, James Individual |
West End Palmerston North 4412 |
17 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 125
| Shareholder Name | Address | Period |
|---|---|---|
|
Ozich, Angela Individual |
Shannon Shannon 4821 |
13 May 2019 - current |
Shares Allocation #5 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Ledingham, Adrian Individual |
Palmerston North Palmerston North 4414 |
13 May 2019 - current |
Shares Allocation #6 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Smallbone, Blair Individual |
Takaro Palmerston North 4412 |
08 Nov 2023 - current |
Shares Allocation #7 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullum, Matthew Dudley Individual |
Terrace End Palmerston North 4410 |
10 Aug 2023 - current |
Shares Allocation #8 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarten, Dion Matthew Individual |
Ashhurst Ashhurst 4810 |
10 Aug 2023 - current |
Shares Allocation #9 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Aylward, Shannon Lee Individual |
Rd 5 Palmerston North 4475 |
24 Aug 2023 - current |
Shares Allocation #10 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford, Sarah Individual |
Feilding Feilding 4702 |
13 May 2019 - current |
Shares Allocation #11 Number of Shares: 69
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Kevin Individual |
Rd 1 Aokautere 4471 |
13 May 2019 - current |
Shares Allocation #12 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Morozov, Kirill Individual |
Highbury Palmerston North 4412 |
25 Sep 2019 - current |
Shares Allocation #13 Number of Shares: 252
| Shareholder Name | Address | Period |
|---|---|---|
|
Robbie, Dayle Individual |
Palmerston North Palmerston North 4410 |
13 May 2019 - current |
Shares Allocation #14 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Wheeler, David Individual |
Feilding Feilding 4702 |
13 May 2019 - current |
Shares Allocation #15 Number of Shares: 250
| Shareholder Name | Address | Period |
|---|---|---|
|
Procter, Graeme Matthew Individual |
Feilding Feilding 4702 |
23 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dods, Jeremy Individual |
Hokowhitu Palmerston North 4410 |
13 May 2019 - 06 Mar 2020 |
|
Sparkes, Brett Gregory Individual |
Kelvin Grove Palmerston North 4414 |
11 Oct 2022 - 11 Feb 2025 |
|
Bragg, John Michael Individual |
Ashhurst Ashhurst 4810 |
29 Jun 2017 - 10 Sep 2018 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
27 Aug 2014 - 24 Aug 2023 |
|
Reardon, Dion Individual |
West End Palmerston North 4410 |
19 Dec 2022 - 04 Jul 2024 |
|
Reardon, Dion Individual |
West End Palmerston North 4410 |
19 Dec 2022 - 04 Jul 2024 |
|
Reardon, Dion Individual |
West End Palmerston North 4410 |
19 Dec 2022 - 04 Jul 2024 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Watts, Tony Individual |
Fitzherbert Palmerston North 4410 |
13 May 2019 - 08 Oct 2021 |
|
Morozov, Kiril Individual |
Highbury Palmerston North 4412 |
13 May 2019 - 25 Sep 2019 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Sandra Ellen Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Horgan, Peter Desmond Individual |
West End Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Individual |
Hokowhitu Palmerston North 4410 |
29 Jun 2017 - 08 Nov 2023 |
|
Rennie, Bevan Director |
Hokowhitu Palmerston North 4410 |
27 Aug 2014 - 24 Aug 2023 |
|
Roche, Barry Individual |
Palmerston North |
26 Nov 1987 - 28 Aug 2014 |
|
Mclaughlin, Sharryn Marie Individual |
Palmerston North |
17 Apr 2004 - 28 Aug 2014 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 16 Aug 2022 |
|
Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 Entity |
Dunedin Central Dunedin 9016 |
24 Apr 2017 - 16 Aug 2022 |
|
B & M Loyalty Limted Other |
26 Nov 1987 - 29 Jun 2017 | |
|
Bragg, Michael John Individual |
Ashhurst Ashhurst 4810 |
27 Aug 2014 - 10 Sep 2018 |
|
Null - B & M Loyalty Limted Other |
26 Nov 1987 - 29 Jun 2017 | |
|
Mclaughlin, Graeme John Individual |
Palmerston North |
17 Apr 2004 - 28 Aug 2014 |
|
Bragg, Anne Hazel Individual |
Ashhurst Ashhurst 4810 |
29 Jun 2017 - 10 Sep 2018 |
Location
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Beni New Zealand Limited Level 1 |
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Vital Farms Limited 330 Broadway Avenue |
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Oyster Road Limited 330 Broadway Avenue |