A i Bates and Associates (2004) Limited, a registered company, was launched on 16 Mar 2004. 9429035497158 is the number it was issued. The company has been managed by 4 directors: Thomas Dennis Maccarthy-Morrogh - an active director whose contract started on 16 Mar 2004,
George Wayne Beck - an active director whose contract started on 16 Mar 2004,
Brendan Bates - an active director whose contract started on 13 Apr 2023,
Stephen Paul Menzies - an inactive director whose contract started on 16 Mar 2004 and was terminated on 09 Dec 2012.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 5B/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical).
A i Bates and Associates (2004) Limited had been using 5/112 Bush Road, Albany as their registered address up until 21 Jun 2016.
A total of 1000 shares are allotted to 11 shareholders (7 groups). The first group consists of 331 shares (33.1 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 333 shares (33.3 per cent). Lastly we have the 3rd share allocation (332 shares 33.2 per cent) made up of 3 entities.
Previous address
Address: 5/112 Bush Road, Albany New Zealand
Registered & physical address used from 16 Mar 2004 to 21 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 331 | |||
Individual | Beck, George Wayne |
Albany North Shore City New Zealand |
16 Mar 2004 - |
Entity (NZ Limited Company) | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 |
34 Triton Drive Albany, Auckland 0632 New Zealand |
26 Aug 2005 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Bates, Brendan |
Mairangi Bay Auckland 0630 New Zealand |
13 Apr 2023 - |
Individual | Bates, Jennifer |
Mairangi Bay Auckland 0630 New Zealand |
13 Apr 2023 - |
Shares Allocation #3 Number of Shares: 332 | |||
Individual | Maccarthy-morrogh, Catherine Heather |
Red Beach 0932 New Zealand |
16 Mar 2004 - |
Individual | Maccarthy-morrogh, Thomas Dennis |
Red Beach 0932 New Zealand |
16 Mar 2004 - |
Entity (NZ Limited Company) | Aac Trustees Limited Shareholder NZBN: 9429030252554 |
Red Beach Red Beach 0932 New Zealand |
17 Jan 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Maccarthy-morrogh, Catherine Heather |
Red Beach 0932 New Zealand |
16 Mar 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Maccarthy-morrogh, Thomas Dennis |
Red Beach 0932 New Zealand |
16 Mar 2004 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Beck, George Wayne |
Albany North Shore City New Zealand |
16 Mar 2004 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Yelcich, Antoinette Marie |
Glenfield North Shore City New Zealand |
26 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beck, George Wayne |
Albany North Shore City New Zealand |
26 Aug 2005 - 17 Jan 2014 |
Individual | Menzies, Marja Maria Antonia |
Torbay North Shore City 0630 New Zealand |
26 Aug 2005 - 17 Jan 2014 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 | |
Individual | Menzies, Stephen Paul |
Torbay North Shore City 0630 New Zealand |
16 Mar 2004 - 17 Jan 2014 |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 | |
Individual | Bates, Diana Irene |
Rothesay Bay North Shore City New Zealand |
16 Mar 2004 - 18 Dec 2013 |
Individual | Bates, Anthony Irvine |
Rothesay Bay North Shore City New Zealand |
16 Mar 2004 - 18 Dec 2013 |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
26 Aug 2005 - 17 Jan 2014 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 | |
Entity | Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 |
26 Aug 2005 - 17 Jan 2014 | |
Entity | Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
26 Aug 2005 - 18 Dec 2013 |
Thomas Dennis Maccarthy-morrogh - Director
Appointment date: 16 Mar 2004
Address: Red Beach, Orewa, 0932 New Zealand
Address used since 13 Jun 2016
George Wayne Beck - Director
Appointment date: 16 Mar 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 18 Apr 2008
Brendan Bates - Director
Appointment date: 13 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 13 Apr 2023
Stephen Paul Menzies - Director (Inactive)
Appointment date: 16 Mar 2004
Termination date: 09 Dec 2012
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 22 Jun 2010
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