Bate Hallett Trustees Limited, a registered company, was registered on 01 Dec 2006. 9429033761466 is the business number it was issued. "Legal service" (ANZSIC M693130) is how the company is categorised. The company has been managed by 7 directors: Kevin Barton Osborne - an active director whose contract began on 01 Dec 2006,
Roger Benson Philip - an active director whose contract began on 01 Dec 2006,
Anna Natalie Bernie - an active director whose contract began on 18 Jul 2024,
Edward Anthony Bostock - an active director whose contract began on 18 Jul 2024,
Christine Dawn Symes - an active director whose contract began on 18 Jul 2024.
Updated on 26 May 2025, our database contains detailed information about 2 addresses this company registered, namely: Level 1, 303 Karamu Road North, Hastings, 4122 (registered address),
Level 1, 303 Karamu Road North, Hastings, 4122 (service address),
205 Hastings Street South, Hastings, 4122 (physical address).
Bate Hallett Trustees Limited had been using 205 Hastings Street South, Hastings as their registered address up until 12 Mar 2025.
A total of 6 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2 shares (33.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2 shares (33.33 per cent). Finally there is the third share allocation (2 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address #1: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered & service address used from 07 Apr 2017 to 12 Mar 2025
Address #2: 208n Karamu Road, Hastings, 4122 New Zealand
Registered & physical address used from 15 Mar 2012 to 07 Apr 2017
Address #3: 208n Karamu Road, Hastings New Zealand
Registered & physical address used from 01 Dec 2006 to 15 Mar 2012
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 04 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Johnston, Torquil Anthony Quentin Featherston |
Rd 10 Hastings 4180 New Zealand |
01 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Philip, Roger Benson |
116 Black Barn Road Havelock North 4294 New Zealand |
01 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Osborne, Kevin Barton |
R D 10 Hastings 4180 New Zealand |
01 Dec 2006 - |
Kevin Barton Osborne - Director
Appointment date: 01 Dec 2006
Address: R D 10, Hastings, 4180 New Zealand
Address used since 09 Mar 2015
Roger Benson Philip - Director
Appointment date: 01 Dec 2006
Address: 116 Black Barn Road, Havelock North, 4294 New Zealand
Address used since 11 Mar 2016
Anna Natalie Bernie - Director
Appointment date: 18 Jul 2024
Address: Rd 1, Maraekakaho, 4171 New Zealand
Address used since 18 Jul 2024
Edward Anthony Bostock - Director
Appointment date: 18 Jul 2024
Address: Rd 11, Poukawa, 4178 New Zealand
Address used since 18 Jul 2024
Christine Dawn Symes - Director
Appointment date: 18 Jul 2024
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 18 Jul 2024
Leah Catherine Bernie - Director
Appointment date: 18 Jul 2024
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 18 Jul 2024
Torquil Anthony Quentin Featherston Johnston - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 18 Jul 2024
Address: R D 10, Hastings, 4180 New Zealand
Address used since 09 Mar 2015
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