Bates Joinery (2008) Limited, a registered company, was launched on 19 Mar 2008. 9429032857894 is the NZ business identifier it was issued. This company has been managed by 2 directors: Mark Derek Allworthy - an active director whose contract began on 19 Mar 2008,
Gregory Matthew Bates - an inactive director whose contract began on 19 Mar 2008 and was terminated on 05 Jun 2012.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (category: registered, physical).
Bates Joinery (2008) Limited had been using 3 Picton Avenue, Addington, Christchurch as their registered address up until 19 Nov 2021.
A total of 1000 shares are issued to 6 shareholders (3 groups). The first group includes 499 shares (49.9 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent). Lastly the next share allotment (1 share 0.1 per cent) made up of 2 entities.
Previous addresses
Address #1: 3 Picton Avenue, Addington, Christchurch, 8011 New Zealand
Registered address used from 18 Oct 2021 to 19 Nov 2021
Address #2: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 08 Feb 2012 to 18 Oct 2021
Address #3: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 08 Feb 2012 to 01 Oct 2021
Address #4: C/o H P Hanna & Co Ltd, 37 Latimer Square, Christchurch, 8011 New Zealand
Physical & registered address used from 03 Dec 2010 to 08 Feb 2012
Address #5: C/o Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch New Zealand
Physical & registered address used from 19 Mar 2008 to 03 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 |
Addington Christchurch 8011 New Zealand |
19 Sep 2019 - |
| Individual | Allworthy, Mark Derek |
Parklands Christchurch 8083 New Zealand |
19 Mar 2008 - |
| Individual | Allworthy, Stephanie Gay |
Parklands Christchurch 8083 New Zealand |
19 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Allworthy, Mark Derek |
Parklands Christchurch 8083 New Zealand |
19 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Allworthy, Stephanie Gay |
Parklands Christchurch 8083 New Zealand |
19 Mar 2008 - |
| Individual | Allworthy, Mark Derek |
Parklands Christchurch 8083 New Zealand |
19 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanna, Michael David Ridley |
Prebbleton Prebbleton 7604 New Zealand |
11 Feb 2016 - 19 Sep 2019 |
| Individual | Loughnan, Edward Julian |
141 Cambridge Terrace Christchurch New Zealand |
19 Mar 2008 - 11 Feb 2016 |
| Individual | Bates, Gregory Matthew |
Redcliffs Christchurch 8081 New Zealand |
19 Mar 2008 - 29 Nov 2012 |
| Individual | Templeton, Sarah Hatherly |
141 Cambridge Terrace Christchurch New Zealand |
19 Mar 2008 - 19 Sep 2019 |
| Individual | Bates, Estate Of Gregory Matthew |
Redcliffs Christchurch 8081 New Zealand |
19 Mar 2008 - 11 Feb 2016 |
Mark Derek Allworthy - Director
Appointment date: 19 Mar 2008
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 01 Feb 2013
Gregory Matthew Bates - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 05 Jun 2012
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 25 Nov 2009
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