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Sillitoe Bateman Limited

Type: NZ Limited Company (Ltd)
9429033745978
NZBN
1886544
Company Number
Registered
Company Status
Current address
35 Landing Road
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 04 Feb 2022

Sillitoe Bateman Limited, a registered company, was registered on 21 Nov 2006. 9429033745978 is the NZ business number it was issued. The company has been run by 2 directors: Paula Joyce Bateman - an active director whose contract began on 21 Nov 2006,
Raymond Alfred Sillitoe - an active director whose contract began on 21 Nov 2006.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 35 Landing Road, Whakatane, Whakatane, 3120 (category: registered, physical).
Sillitoe Bateman Limited had been using 43B Kakahoroa Drive, Whakatane, Whakatane as their registered address up to 04 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 43b Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Nov 2021 to 04 Feb 2022

Address: 4 Saltwood Street, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 25 Mar 2013 to 25 Nov 2021

Address: Level 3, 139 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 21 Nov 2006 to 25 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Sillitoe, Raymond Alfred One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bateman, Paula Joyce One Tree Point
One Tree Point
0118
New Zealand
Directors

Paula Joyce Bateman - Director

Appointment date: 21 Nov 2006

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Nov 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Apr 2016


Raymond Alfred Sillitoe - Director

Appointment date: 21 Nov 2006

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Nov 2021

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 18 Apr 2016