Bate Hallett Trustees (No. 2) Limited, a registered company, was started on 02 May 2007. 9429033424545 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been supervised by 7 directors: Kevin Barton Osborne - an active director whose contract started on 02 May 2007,
Roger Benson Philip - an active director whose contract started on 02 May 2007,
Christine Dawn Symes - an active director whose contract started on 14 Dec 2021,
Edward Anthony Bostock - an active director whose contract started on 14 Dec 2021,
Leah Catherine Mchardy - an active director whose contract started on 14 Dec 2021.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 205 Hastings Street South, Hastings, 4122 (physical address),
205 Hastings Street South, Hastings, 4122 (registered address),
205 Hastings Street South, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, 4122 (other address) among others.
Bate Hallett Trustees (No. 2) Limited had been using 208N Karamu Road, Hastings as their physical address up until 13 Oct 2017.
A single entity controls all company shares (exactly 6 shares) - Bb Shareholding Co Limited - located at 4122, Hastings, Hastings.
Previous address
Address #1: 208n Karamu Road, Hastings New Zealand
Physical & registered address used from 02 May 2007 to 13 Oct 2017
Basic Financial info
Total number of Shares: 6
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Entity (NZ Limited Company) | Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 |
Hastings Hastings 4122 New Zealand |
14 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Torquil Anthony Quentin Featherston |
R D 10 Hastings 4180 New Zealand |
02 May 2007 - 14 Dec 2021 |
| Individual | Philip, Roger Benson |
Havelock North Havelock North 4294 New Zealand |
02 May 2007 - 14 Dec 2021 |
| Individual | Osborne, Kevin Barton |
R D 10 Hastings 4180 New Zealand |
02 May 2007 - 14 Dec 2021 |
Kevin Barton Osborne - Director
Appointment date: 02 May 2007
Address: R D 10, Hastings, 4180 New Zealand
Address used since 05 Oct 2015
Roger Benson Philip - Director
Appointment date: 02 May 2007
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 10 Oct 2016
Christine Dawn Symes - Director
Appointment date: 14 Dec 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 14 Dec 2021
Edward Anthony Bostock - Director
Appointment date: 14 Dec 2021
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 14 Dec 2021
Leah Catherine Mchardy - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Leah Catherine Bernie - Director
Appointment date: 14 Dec 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Dec 2021
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 02 May 2007
Termination date: 14 Dec 2021
Address: R D 10, Hastings, 4180 New Zealand
Address used since 05 Oct 2015
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