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Sidney Bates Limited

Type: NZ Limited Company (Ltd)
9429040967752
NZBN
3204
Company Number
Registered
Company Status
Current address
22 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 11 Jun 2021

Sidney Bates Limited was started on 14 Aug 1936 and issued an NZ business number of 9429040967752. The registered LTD company has been managed by 3 directors: Robyn Lynley Bates - an active director whose contract began on 20 Sep 1982,
John Sidney Bates - an active director whose contract began on 11 Oct 1982,
Susannah Jane Bates - an active director whose contract began on 09 May 2022.
According to our database (last updated on 24 Mar 2024), the company uses 1 address: 22 Rua Street, Lyall Bay, Wellington, 6022 (types include: registered, physical).
Up to 11 Jun 2021, Sidney Bates Limited had been using Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington as their physical address.
A total of 18000 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 9000 shares are held by 2 entities, namely:
Bates, John Sidney (an individual) located at Levin,
John Bates (an individual) located at Levin.
The second group consists of 2 shareholders, holds 11.11% shares (exactly 2000 shares) and includes
Bates, Robyn Lynley - located at Levin,
Robyn Bates - located at Levin.
The third share allocation (3500 shares, 19.44%) belongs to 1 entity, namely:
Bates, Susannah Jane, located at Levin (an individual).

Addresses

Previous addresses

Address: Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington, 6022 New Zealand

Physical & registered address used from 19 May 2011 to 11 Jun 2021

Address: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon St, Wellington New Zealand

Registered & physical address used from 01 Jul 1997 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9000
Individual Bates, John Sidney Levin
Individual John Sidney Bates Levin
Shares Allocation #2 Number of Shares: 2000
Individual Bates, Robyn Lynley Levin
Individual Robyn Lynley Bates Levin
Shares Allocation #3 Number of Shares: 3500
Individual Bates, Susannah Jane Levin
Shares Allocation #4 Number of Shares: 3500
Individual Bates, John Charles Levin
Levin
5510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Sydney Bates, Trust Levin
Directors

Robyn Lynley Bates - Director

Appointment date: 20 Sep 1982

Address: Levin, 5510 New Zealand

Address used since 10 May 2016


John Sidney Bates - Director

Appointment date: 11 Oct 1982

Address: Levin, 5510 New Zealand

Address used since 10 May 2016


Susannah Jane Bates - Director

Appointment date: 09 May 2022

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 09 May 2022

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