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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bateman, Paul Charles Laurance |
Remuera Auckland 1050 New Zealand |
14 Dec 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Cheetham, Joanna Mary |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Daniels, Philippa Anne |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Parkinson, Sally Elizabeth |
Riverhead Riverhead 0820 New Zealand |
14 Dec 2012 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Parkinson, Sally Elizabeth |
Riverhead Riverhead 0820 New Zealand |
14 Dec 2012 - |
Director | Daniels, Philippa Anne |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2012 - |
Director | Cheetham, Joanna Mary |
Greenhithe Auckland 0632 New Zealand |
14 Dec 2012 - |
Director | Bateman, Paul Charles Laurance |
Remuera Auckland 1050 New Zealand |
14 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bateman, Janet Elizabeth |
Remuera Auckland 1050 New Zealand |
14 Dec 2012 - 29 Oct 2019 |
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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