B W & G L Batkin Limited
Type: NZ Limited Company (Ltd)B W & G L Batkin Limited (New Zealand Business Number 9429040416168) was started on 19 Apr 1978. 4 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 11 Hall Street, Pukekohe, Auckland had been their registered address, until 06 Jan 1995. 200200 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 159525 shares (79.68 per cent of shares), namely:
Batkin, Glenys Lynelle (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (200 shares); it includes
Batkin, Glenys Lynelle (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (40475 shares, 20.22%) belongs to 2 entities, namely:
Best, Jennifer Ann, located at Mount Maunganui, Mount Maunganui (an individual),
West, Gillian Mary, located at Mount Maunganui, Mount Maunganui (an individual). Our information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Dec 1994 |
| 61 Edinburgh Street, Pukekohe | Registered | 06 Jan 1995 |
| 61 Edinburgh Street, Pukekohe | Physical & service | 07 Dec 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Lynelle Batkin
Remuera, Auckland, 1050
Address used since 31 Jul 2015 |
Director | 22 May 1986 - current |
|
David Bruce Batkin
Hamilton, Brisbane, Queensland, 4007
Address used since 31 Jul 2015
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 03 Jun 2014 - current |
|
Gillian Mary West
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jul 2017 |
Director | 03 Jun 2014 - current |
|
Jennifer Ann Best
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 May 2022
Greenlane, Auckland, 1051
Address used since 31 Jul 2015 |
Director | 03 Jun 2014 - current |
|
Jennifer Ann Best
Greenlane, Auckland, 1051
Address used since 27 Aug 2013 |
Director | 18 Jun 2007 - 30 Apr 2014 |
|
Gillian Mary West
Remuera, Auckland, 1050
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 30 Apr 2014 |
|
David Bruce Batkin
Hamilton, Brisbane, Queensland 4007, Australia,
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 30 Apr 2014 |
|
Bruce William Batkin
Remuera, Auckland, 1050
Address used since 27 Aug 2013 |
Director | 22 May 1986 - 03 Jan 2014 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hall Street, Pukekohe, Auckland | Registered | 06 Jan 1995 - 06 Jan 1995 |
| 11-13 Falcon Street, Parnell, Auckland | Registered | 16 Feb 1992 - 06 Jan 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Glenys Lynelle Individual |
Remuera Auckland 1050 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Batkin, Glenys Lynelle Individual |
Remuera Auckland 1050 |
26 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Jennifer Ann Individual |
Mount Maunganui Mount Maunganui 3116 |
06 May 2014 - current |
|
West, Gillian Mary Individual |
Mount Maunganui Mount Maunganui 3116 |
06 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Howard Paul Individual |
Remuera Auckland 1050 |
26 Feb 2004 - 18 May 2022 |
|
Batkin, Bruce William Individual |
Remuera Auckland 1050 |
26 Feb 2004 - 30 Apr 2014 |
|
Williamson, Stephen Kenneth Individual |
Flat Bush Auckland 2016 |
26 Feb 2004 - 06 May 2014 |
|
Williamson, Stephen Kenneth Individual |
Flat Bush Auckland 2016 |
26 Feb 2004 - 06 May 2014 |
 |
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