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A I Bates And Associates (2004) Limited

Type: NZ Limited Company (Ltd)
9429035497158
NZBN
1490406
Company Number
Registered
Company Status
Current address
5b/10 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Jun 2016

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.

Addresses

Previous address

Address: 5/112 Bush Road, Albany New Zealand

Registered & physical address used from 16 Mar 2004 to 21 Jun 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 331
Individual Beck, George Wayne Albany
North Shore City

New Zealand
Entity (NZ Limited Company) John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
34 Triton Drive
Albany, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Bates, Brendan Mairangi Bay
Auckland
0630
New Zealand
Individual Bates, Jennifer Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 332
Individual Maccarthy-morrogh, Catherine Heather Red Beach 0932

New Zealand
Individual Maccarthy-morrogh, Thomas Dennis Red Beach 0932

New Zealand
Entity (NZ Limited Company) Aac Trustees Limited
Shareholder NZBN: 9429030252554
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Maccarthy-morrogh, Catherine Heather Red Beach 0932

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Maccarthy-morrogh, Thomas Dennis Red Beach 0932

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Beck, George Wayne Albany
North Shore City

New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Yelcich, Antoinette Marie Glenfield
North Shore City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beck, George Wayne Albany
North Shore City

New Zealand
Individual Menzies, Marja Maria Antonia Torbay
North Shore City 0630

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Menzies, Stephen Paul Torbay
North Shore City 0630

New Zealand
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Individual Bates, Diana Irene Rothesay Bay
North Shore City

New Zealand
Individual Bates, Anthony Irvine Rothesay Bay
North Shore City

New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
Entity Heritage Trustee Company Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Directors

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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