General information

Battersby Motors Limited

Type: NZ Limited Company (Ltd)
9429040151175
New Zealand Business Number
174266
Company Number
Registered
Company Status

Battersby Motors Limited (issued an NZ business number of 9429040151175) was started on 17 Jan 1933. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Iles Casey, 1081 Hinemoa Street, Rotorua had been their physical address, up to 24 Sep 2007. Battersby Motors Limited used more names, namely: J. C. Bates & Son from 17 Jan 1933 to 08 Mar 1949. 445500 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 445500 shares (100% of shares), namely:
Battersby, Thomas Roger Trounson (an individual) located at Half Moon Bay, Auckland,
Jklm Trustee Services Limited (an entity) located at Auckland postcode 1010. Our information was updated on 26 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & registered & service 24 Sep 2007
Directors
Name and Address Role Period
Thomas Roger Trounson Battersby
Half Moon Bay, Manukau, 2012
Address used since 03 Jun 2010
Director 03 Jun 1991 - current
Elinor Gwenda Battersby
Pakuranga Park Village, Fortunes Road, Pakuranga, 2012
Address used since 30 Mar 2011
Director 03 Jun 1991 - 22 Oct 2013
Addresses
Previous address Type Period
Iles Casey, 1081 Hinemoa Street, Rotorua Physical 26 Jun 2007 - 24 Sep 2007
C/- Iles And Casey, Pacioli House, 1081 Hinemoa Street, Rotorua Physical 13 Mar 1998 - 26 Jun 2007
Iles Casey, Chartered Accountants, 21 Hinemoa Street, Rotorua Physical 13 Mar 1998 - 13 Mar 1998
C/- Iles And Casey, 21 Hinemoa Street, Rotorua Registered 13 Mar 1998 - 24 Sep 2007
14 Amohia St, Rotorua Registered 27 Nov 1992 - 13 Mar 1998
- Physical 17 Feb 1992 - 13 Mar 1998
Financial Data
Financial info
445500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 445500
Shareholder Name Address Period
Battersby, Thomas Roger Trounson
Individual
Half Moon Bay
Auckland
17 Jan 1933 - current
Jklm Trustee Services Limited
Shareholder NZBN: 9429036786060
Entity (NZ Limited Company)
Auckland
1010
18 May 2016 - current

Historic shareholders

Shareholder Name Address Period
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
17 Jan 1933 - 05 Dec 2013
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
17 Jan 1933 - 05 Dec 2013
Battersby, Elinor Gwenda
Individual
Pakuranga Park Village
Fortune Road, Pakuranga
17 Jan 1933 - 17 May 2017
Battersby, Estate Of Thomas Middleton
Individual
Level 7, Royal & Sun Alliance Centre
48 Shortland St,, Auckland
17 Jan 1933 - 05 Dec 2013
Location
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