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Batie Limited

Type: NZ Limited Company (Ltd)
9429036376582
NZBN
1231569
Company Number
Registered
Company Status
Current address
723 Pollen Street
Thames 3500
New Zealand
Postal & office address used since 26 Nov 2020
723 Pollen Street
Thames 3500
New Zealand
Registered & physical & service address used since 04 Dec 2020

Batie Limited, a registered company, was registered on 13 Aug 2002. 9429036376582 is the NZ business number it was issued. This company has been supervised by 3 directors: Janene Natalie Wolfe - an active director whose contract began on 13 Aug 2002,
Caroline Grace Dally - an active director whose contract began on 08 Feb 2017,
Andrew Thomas Batie - an inactive director whose contract began on 13 Aug 2002 and was terminated on 20 Dec 2016.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 723 Pollen Street, Thames, 3500 (category: registered, physical).
Batie Limited had been using 2 Mcquarrie Place, Ngatea, Ngatea as their registered address until 04 Dec 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

723 Pollen Street, Thames, 3500 New Zealand


Previous addresses

Address #1: 2 Mcquarrie Place, Ngatea, Ngatea, 3503 New Zealand

Registered & physical address used from 26 Jun 2020 to 04 Dec 2020

Address #2: 108 Alexander Close, Thames, Thames, 3500 New Zealand

Physical address used from 21 Mar 2017 to 26 Jun 2020

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 16 Feb 2017 to 26 Jun 2020

Address #4: 120 Korokoro Crescent, Thames, Thames, 3500 New Zealand

Physical address used from 16 Feb 2017 to 21 Mar 2017

Address #5: 433 Pollen Street, Thames, 3540 New Zealand

Registered & physical address used from 22 Aug 2011 to 16 Feb 2017

Address #6: Unit C, 101 Main Highway, Ellerslie, Auckland New Zealand

Registered address used from 23 Mar 2009 to 22 Aug 2011

Address #7: P.o.box 11 450, Ellerslie, Auckland New Zealand

Physical address used from 23 Mar 2009 to 22 Aug 2011

Address #8: P.o.box. 251-000, Pakuranga

Physical address used from 09 Sep 2003 to 23 Mar 2009

Address #9: 13/3b Harrison Road, Mt. Wellington, Auckland

Registered address used from 13 Aug 2002 to 23 Mar 2009

Address #10: 13/3b Harrison Road, Mt. Wellington, Auckland

Physical address used from 13 Aug 2002 to 09 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wolfe, Janene Natalie Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dally, Caroline Grace Rd 5
Thames
3575
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batie, Andrew Thomas Thames
3500
New Zealand
Directors

Janene Natalie Wolfe - Director

Appointment date: 13 Aug 2002

Address: Thames, Thames, 3500 New Zealand

Address used since 06 Mar 2017


Caroline Grace Dally - Director

Appointment date: 08 Feb 2017

Address: Rd 5, Thames, 3575 New Zealand

Address used since 26 Nov 2020

Address: Ngatea, 3503 New Zealand

Address used since 08 Feb 2017

Address: Rd 5, Thames, 3575 New Zealand

Address used since 08 Feb 2017


Andrew Thomas Batie - Director (Inactive)

Appointment date: 13 Aug 2002

Termination date: 20 Dec 2016

Address: Thames, 3500 New Zealand

Address used since 10 Nov 2015

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