A. J. Bates Limited
Type: NZ Limited Company (Ltd)A. J. Bates Limited (New Zealand Business Number 9429040723990) was launched on 30 Oct 1953. 2 addresses are in use by the company: 205 Station Road, Penrose, Auckland (type: physical, service). 500500 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500450 shares (99.99 per cent of shares), namely:
Bates Investments Limited (an entity) located at Penrose, Auckland. As far as the second group is concerned, a total of 4 shareholders hold 0.01 per cent of all shares (exactly 50 shares); it includes
Bates, Denese Rosemary (an individual) - located at Auckland Central, Auckland,
Bates, Robert Ernest (an individual) - located at New President Hotel, Level 15, Auckland,
Nixon, Heather Jean (an individual) - located at Remuera, Auckland. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Station Road, Penrose, Auckland | Registered | 08 Jul 1997 |
| 205 Station Road, Penrose, Auckland | Physical & service | 14 Aug 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Denese Rosemary Bates
Auckland Central, Auckland, 1010
Address used since 28 Jul 2021
Remuera, Auckland, 1050
Address used since 16 Jul 2018
Remuera, Auckland, 1050
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - current |
|
Robert Ernest Bates
New President Hotel, Level 15, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 28 Feb 1990 - current |
|
Cassandra Mary Bates
Mission Bay, Auckland, 1071
Address used since 12 Jul 2012 |
Director | 04 Aug 2008 - current |
|
Errol Nixon
Remuera, Auckland, 1050
Address used since 12 May 2020 |
Director | 12 May 2020 - current |
|
Andre Logan Bates
Grey Lynn, Auckland, 1021
Address used since 30 Nov 2020 |
Director | 30 Nov 2020 - current |
|
Julia Esther Mcpherson Heaney
Auckland Central, Auckland, 1010
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Heather Jean Nixon
Remuera, Auckland, 1050
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 12 May 2020 |
|
Ronald Arthur Bates
Mission Bay, Auckland,
Address used since 02 Mar 2002 |
Director | 28 Feb 1990 - 04 Aug 2008 |
|
Mary Mcpherson Bates
Remuera, Auckland,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 21 Sep 2004 |
|
David Jonathan Heaney
Remuera, Auckland,
Address used since 15 Mar 2001 |
Director | 15 Mar 2001 - 21 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates Investments Limited Shareholder NZBN: 9429039995506 Entity (NZ Limited Company) |
Penrose Auckland |
30 Oct 1953 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Denese Rosemary Individual |
Auckland Central Auckland 1010 |
30 Oct 1953 - current |
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland 1010 |
30 Oct 1953 - current |
|
Nixon, Heather Jean Individual |
Remuera Auckland 0000 |
30 Oct 1953 - current |
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Ronald Arthur Individual |
Mission Bay Auckland |
30 Oct 1953 - 19 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bates Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 207503 |
| Country of origin | NZ |
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