Battys Holdings Limited

Battys Holdings Limited, a registered company, was launched on 17 Aug 2006. 9429033920160 is the number it was issued. The company has been managed by 8 directors: John Graham Hendry - an active director whose contract began on 17 Aug 2006,
Gilbert Howard Matravers - an active director whose contract began on 30 Oct 2006,
Brendan Gerard O'donovan - an active director whose contract began on 30 Oct 2006,
Christopher Nigel Thornley - an active director whose contract began on 30 Oct 2006,
Virginia Cornelia Waltea Thornley - an active director whose contract began on 30 Oct 2006.
Updated on 15 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, namely: 12A Ajax Avenue, Nelson, Nelson, 7010 (registered address),
12A Ajax Avenue, Nelson, Nelson, 7010 (service address),
Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201 (registered address),
Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201 (physical address) among others.
Battys Holdings Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch as their physical address until 28 Feb 2019.
Old names for this company, as we identified at BizDb, included: from 17 Aug 2006 to 28 Aug 2006 they were called Willowmeade Holding Company Limited.
A total of 2316529 shares are allotted to 49 shareholders (25 groups). The first group includes 29297 shares (1.26 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 46917 shares (2.03 per cent). Finally the 3rd share allocation (120832 shares 5.22 per cent) made up of 3 entities.

Previous addresses

Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Physical & registered address used from 20 Oct 2014 to 28 Feb 2019

Address #2: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand

Physical address used from 12 Nov 2009 to 20 Oct 2014

Address #3: First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand

Registered address used from 12 Nov 2009 to 20 Oct 2014

Address #4: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch

Registered & physical address used from 17 Aug 2006 to 12 Nov 2009

Previous Shareholders

John Graham Hendry - Director

Appointment date: 17 Aug 2006

Gilbert Howard Matravers - Director

Appointment date: 30 Oct 2006

Brendan Gerard O'donovan - Director

Appointment date: 30 Oct 2006

Christopher Nigel Thornley - Director

Appointment date: 30 Oct 2006

Virginia Cornelia Waltea Thornley - Director

Appointment date: 30 Oct 2006

Ronald Noordijk - Director

Appointment date: 21 Jul 2018

Andrew Stephen Williamson - Director (Inactive)

Appointment date: 30 Oct 2006

Termination date: 06 Nov 2015

Christopher Francis Stokes - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 01 Oct 2014