Batten Manufacturers Limited

Batten Manufacturers Limited was started on 12 Jul 2010 and issued an NZBN of 9429031467520. This registered LTD company has been supervised by 12 directors: Roderick Gordon Taylor - an active director whose contract started on 12 Jul 2010,
John Overwater - an active director whose contract started on 17 Sep 2010,
Roger John Hills - an active director whose contract started on 17 Sep 2010,
Gordon William John Taylor - an active director whose contract started on 20 Jul 2012,
Christopher Strickett - an active director whose contract started on 22 May 2014.
According to our information (updated on 21 Mar 2024), the company filed 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Until 26 Jun 2019, Batten Manufacturers Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address.
BizDb found previous aliases for the company: from 07 Jul 2010 to 18 Dec 2012 they were called Frame Manufacturers Limited.
A total of 1140125 shares are issued to 9 groups (13 shareholders in total). As far as the first group is concerned, 7792 shares are held by 1 entity, namely:
Goodman Hey Holdings Limited (an entity) located at Beachlands, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 1.75 per cent shares (exactly 20000 shares) and includes
Battenman 2015 Limited - located at Tauriko, Tauranga.
The third share allocation (33250 shares, 2.92%) belongs to 1 entity, namely:
J and D Lynn Trustees Limited, located at Clevedon, Auckland (an entity). Batten Manufacturers Limited is categorised as "Prefabricated metal building mfg" (ANZSIC C222220).

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Sep 2012 to 26 Jun 2019

Address: 132 First Avenue, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jul 2010 to 18 Sep 2012

Previous Shareholders

Roderick Gordon Taylor - Director

Appointment date: 12 Jul 2010

John Overwater - Director

Appointment date: 17 Sep 2010

Roger John Hills - Director

Appointment date: 17 Sep 2010

Gordon William John Taylor - Director

Appointment date: 20 Jul 2012

Christopher Strickett - Director

Appointment date: 22 May 2014

Mitchell William Peard - Director

Appointment date: 13 Jun 2018

Paul Grunwell - Director (Inactive)

Appointment date: 23 Mar 2016

Termination date: 22 May 2017

Alexander Haden - Director (Inactive)

Appointment date: 20 Jul 2012

Termination date: 31 Mar 2015

Paul Craig Mckay - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 14 Jul 2014

John Eastwood - Director (Inactive)

Appointment date: 12 Apr 2011

Termination date: 12 Jun 2012

Gordon William Taylor - Director (Inactive)

Appointment date: 12 Jul 2010

Termination date: 12 Apr 2011

Peter Stichbury - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 12 Apr 2011