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Bates Building Limited

Type: NZ Limited Company (Ltd)
9429031959544
NZBN
125789
Company Number
Registered
Company Status
Current address
3 Picton Avenue
Addington
Christchurch 8011
New Zealand
Registered & physical & service address used since 22 Sep 2022

Bates Building Limited was started on 23 Feb 1959 and issued an NZ business number of 9429031959544. This registered LTD company has been run by 4 directors: Neville Thomas Bates - an active director whose contract began on 12 Jul 1996,
Steven Trevor Bates - an inactive director whose contract began on 12 Jul 1996 and was terminated on 13 Oct 2016,
Joyce Anne Bates - an inactive director whose contract began on 23 Feb 1959 and was terminated on 07 Oct 2016,
Albert John Bates - an inactive director whose contract began on 23 Feb 1959 and was terminated on 07 Oct 2016.
According to our database (updated on 22 Mar 2024), this company registered 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical).
Until 22 Sep 2022, Bates Building Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address.
BizDb identified previous names for this company: from 23 Feb 1959 to 18 Jan 2011 they were called Albert J Bates Limited.
A total of 26000 shares are allocated to 5 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bates, Joyce Anne (an individual) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 0.64% shares (exactly 166 shares) and includes
Bates, Harry - located at Ilam, Christchurch.
The 3rd share allocation (167 shares, 0.64%) belongs to 1 entity, namely:
Bates, George, located at Ilam, Christchurch (an individual).

Addresses

Previous addresses

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 18 Oct 2021 to 22 Sep 2022

Address: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand

Physical address used from 01 Oct 2021 to 22 Sep 2022

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical address used from 13 Jun 2011 to 01 Oct 2021

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Registered address used from 13 Jun 2011 to 18 Oct 2021

Address: Co H P Hanna, 37 Latimer Square, Christchurch, 8011 New Zealand

Physical & registered address used from 08 Oct 2010 to 13 Jun 2011

Address: H P Hanna, 37 Latimer Square, Christchurch New Zealand

Physical address used from 22 Jan 1997 to 08 Oct 2010

Address: Co H P Hanna, 37 Latimer Square Box 2266, Christchurch New Zealand

Registered address used from 22 Jan 1997 to 08 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 26000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 50
Individual Bates, Joyce Anne Ilam
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 166
Individual Bates, Harry Ilam
Christchurch
8041
New Zealand
Shares Allocation #5 Number of Shares: 167
Individual Bates, George Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 167
Individual Bates, Alice Ilam
Christchurch
8041
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Bates, Jane Alice Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, Neville Thomas Ilam
Christchurch
8041
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Addington
Christchurch
8011
New Zealand
Individual Bates, Neville Thomas Ilam
Christchurch
8041
New Zealand
Individual Bates, Albert John Christchurch
8062
New Zealand
Individual Bates, Stephen Trevor Lincoln
Christchurch
7608
New Zealand
Individual Bates, Neville Thomas Ilam
Christchurch
8041
New Zealand
Individual Bates, Albert John Woolston
Christchurch
8062
New Zealand
Individual Bates, Neville Thomas Ilam
Christchurch
8041
New Zealand
Individual Bates, Rebecca Lincoln
Christchurch
7608
New Zealand
Entity H P Hanna & Co. Trustees Limited
Shareholder NZBN: 9429031918237
Company Number: 129887
Addington
Christchurch
8011
New Zealand
Individual Bates, Neville Thomas Ilam
Christchurch
8041
New Zealand
Individual Bates, Matthew Lincoln
Christchurch
7608
New Zealand
Individual Bates, Stephen Trevor Lincoln
Christchurch
7608
New Zealand
Directors

Neville Thomas Bates - Director

Appointment date: 12 Jul 1996

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 12 Jul 1996


Steven Trevor Bates - Director (Inactive)

Appointment date: 12 Jul 1996

Termination date: 13 Oct 2016

Address: Lincoln, Christchurch, 7608 New Zealand

Address used since 10 Jul 2014


Joyce Anne Bates - Director (Inactive)

Appointment date: 23 Feb 1959

Termination date: 07 Oct 2016

Address: Christchurch, 8062 New Zealand

Address used since 09 Sep 2015


Albert John Bates - Director (Inactive)

Appointment date: 23 Feb 1959

Termination date: 07 Oct 2016

Address: Christchurch, 8062 New Zealand

Address used since 09 Sep 2015

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