Bateman Holdings Limited was started on 13 Nov 2000 and issued a New Zealand Business Number of 9429037109530. The registered LTD company has been managed by 6 directors: Jennifer Constance Bateman - an active director whose contract began on 15 May 2014,
Gregory John Bateman - an inactive director whose contract began on 05 Jun 2001 and was terminated on 11 Mar 2016,
Douglas Ludbrook Hanna - an inactive director whose contract began on 05 Jun 2001 and was terminated on 14 May 2014,
Gary John Mcnabb - an inactive director whose contract began on 13 Nov 2000 and was terminated on 05 Nov 2012,
Michael B Ridgway - an inactive director whose contract began on 13 Nov 2000 and was terminated on 05 Jun 2001.
According to our data (last updated on 29 Mar 2024), the company registered 1 address: 13 Olsen Avenue, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Up to 07 Mar 2014, Bateman Holdings Limited had been using 19 Rothesay Bay Road, Rothesay Bay, Auckland as their registered address.
BizDb found previous aliases for the company: from 13 Nov 2000 to 15 Mar 2014 they were called Watertours (Nz) Limited.
A total of 600000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 539999 shares are held by 3 entities, namely:
Bateman, Bradley John (an individual) located at Albany, Auckland postcode 0632,
Bateman Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Bateman, Jennifer Constance (an individual) located at 13 Olsen Avenue, Mangawhai Heads postcode 0505.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bateman, Jennifer Constance - located at 13 Olsen Avenue, Mangawhai Heads.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Hanna, Douglas Ludbrook, located at One Tree Hill, Auckland (an individual).
Previous addresses
Address #1: 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Registered address used from 16 May 2012 to 07 Mar 2014
Address #2: 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical address used from 16 May 2012 to 05 Mar 2014
Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 16 May 2012
Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 04 Jun 2009 to 10 Feb 2010
Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 04 Jun 2009
Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 22 Mar 2004 to 23 Oct 2007
Address #7: 97-101 Hobson Street, Auckland 1
Physical address used from 05 Jul 2001 to 22 Mar 2004
Address #8: Level 2b, 198 Federal Street, Auckland City
Physical address used from 05 Jul 2001 to 05 Jul 2001
Address #9: Level 2b, 198 Federal Street, Auckland City
Registered address used from 05 Jul 2001 to 22 Mar 2004
Address #10: Level 2, 198 Federal Street, Auckland City
Registered & physical address used from 23 May 2001 to 05 Jul 2001
Basic Financial info
Total number of Shares: 600000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 539999 | |||
Individual | Bateman, Bradley John |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - |
Entity (NZ Limited Company) | Bateman Trust Management Limited Shareholder NZBN: 9429046051431 |
Albany Auckland 0632 New Zealand |
19 Jan 2018 - |
Individual | Bateman, Jennifer Constance |
13 Olsen Avenue Mangawhai Heads 0505 New Zealand |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bateman, Jennifer Constance |
13 Olsen Avenue Mangawhai Heads 0505 New Zealand |
13 Nov 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hanna, Douglas Ludbrook |
One Tree Hill Auckland 1061 New Zealand |
13 Nov 2000 - |
Shares Allocation #4 Number of Shares: 59999 | |||
Individual | Hanna, Rodney Jack |
9 Kowhatu Road One Tree Hill, Auckland New Zealand |
15 Mar 2004 - |
Individual | Hart, Janet Lillian |
9 Kowhatu Road One Tree Hill, Auckland New Zealand |
15 Mar 2004 - |
Individual | Hanna, Douglas Ludbrook |
9 Kowhatu Road One Tree Hill, Auckland New Zealand |
15 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcnabb, Gary John |
22 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
28 Jul 2006 - 11 Dec 2012 |
Individual | Mcnabb, Anna Louise |
22 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
28 Jul 2006 - 11 Dec 2012 |
Individual | Mcnabb, Anna Louise |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Parkinson, Robert |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Mcnabb, Gary John |
Remuera Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Mcnabb, Gary John |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Bateman, Gregory John |
Rothesay Bay North Shore City 0630 New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Bateman, Gregory John |
19 Rothesay Bay Road Rothesay Bay, Auckland New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Bateman, Gregory John |
Rothesay Bay North Shore City 0630 New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Mcnabb, Gary John |
Remuera Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Dobson, Kerry Bryan |
19 Rothesay Bay Road Rothesay Bay, Auckland New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Bateman, Gregory John |
19 Rothesay Bay Road Rothesay Bay, Auckland New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Pidgeon, Joanna Maree |
C/- 22 Taurarua Terrace Parnell, Auckland 1052 New Zealand |
28 Jul 2006 - 11 Dec 2012 |
Individual | Dobson, Kerry Bryan |
19 Rothesay Bay Road Rothesay Bay, Auckland New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Dobson, Kerry Bryan |
19 Rothesay Bay Road Rothesay Bay, Auckland New Zealand |
13 Nov 2000 - 19 Jan 2018 |
Individual | Parkinson, Robert |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Mcnabb, Anna Louise |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
Individual | Mccormick, Paul John |
Epsom Auckland 1023 New Zealand |
13 Nov 2000 - 11 Dec 2012 |
Jennifer Constance Bateman - Director
Appointment date: 15 May 2014
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 05 Feb 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 15 May 2014
Gregory John Bateman - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 11 Mar 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2015
Douglas Ludbrook Hanna - Director (Inactive)
Appointment date: 05 Jun 2001
Termination date: 14 May 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 05 Jun 2001
Gary John Mcnabb - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 05 Nov 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Sep 2010
Michael B Ridgway - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 05 Jun 2001
Address: Wrights Road, Albany, Auckalnd,
Address used since 13 Nov 2000
Timothy Terence Manning - Director (Inactive)
Appointment date: 13 Nov 2000
Termination date: 05 Jun 2001
Address: Ponsonby, Auckland,
Address used since 13 Nov 2000
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