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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wolfe, Janene Natalie |
Thames Thames 3500 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dally, Caroline Grace |
Rd 5 Thames 3575 New Zealand |
14 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batie, Andrew Thomas |
Thames 3500 New Zealand |
13 Aug 2002 - 25 Jan 2017 |
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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