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Bateman Family Limited

Type: NZ Limited Company (Ltd)
9429030407084
NZBN
4167939
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 14 Dec 2012

Bateman Family Limited was started on 14 Dec 2012 and issued an NZ business number of 9429030407084. The registered LTD company has been managed by 5 directors: Joanna Mary Cheetham - an active director whose contract began on 14 Dec 2012,
Sally Elizabeth Parkinson - an active director whose contract began on 14 Dec 2012,
Philippa Anne Daniels - an active director whose contract began on 14 Dec 2012,
Paul Charles Laurance Bateman - an active director whose contract began on 14 Dec 2012,
Janet Elizabeth Bateman - an inactive director whose contract began on 14 Dec 2012 and was terminated on 07 Aug 2019.
As stated in our database (last updated on 28 Mar 2024), this company registered 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered).
A total of 5 shares are allocated to 5 groups (8 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bateman, Paul Charles Laurance (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 1 share) and includes
Cheetham, Joanna Mary - located at Greenhithe, Auckland.
The 3rd share allotment (1 share, 20%) belongs to 1 entity, namely:
Daniels, Philippa Anne, located at Greenhithe, Auckland (a director).

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Cheetham, Joanna Mary Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Daniels, Philippa Anne Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Parkinson, Sally Elizabeth Riverhead
Riverhead
0820
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Parkinson, Sally Elizabeth Riverhead
Riverhead
0820
New Zealand
Director Daniels, Philippa Anne Greenhithe
Auckland
0632
New Zealand
Director Cheetham, Joanna Mary Greenhithe
Auckland
0632
New Zealand
Director Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bateman, Janet Elizabeth Remuera
Auckland
1050
New Zealand
Directors

Joanna Mary Cheetham - Director

Appointment date: 14 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Sep 2015


Sally Elizabeth Parkinson - Director

Appointment date: 14 Dec 2012

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 28 Sep 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 16 Sep 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 14 Dec 2012


Philippa Anne Daniels - Director

Appointment date: 14 Dec 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 17 Oct 2013


Paul Charles Laurance Bateman - Director

Appointment date: 14 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Mar 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Apr 2014


Janet Elizabeth Bateman - Director (Inactive)

Appointment date: 14 Dec 2012

Termination date: 07 Aug 2019

Address: 550 Albany Highway, Auckland, 0632 New Zealand

Address used since 17 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 Apr 2018

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