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Batchelor Enterprises Limited

Type: NZ Limited Company (Ltd)
9429036809745
NZBN
1155297
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 16 Sep 2020

Batchelor Enterprises Limited, a registered company, was launched on 20 Aug 2001. 9429036809745 is the NZBN it was issued. This company has been supervised by 4 directors: Marie Batchelor - an active director whose contract began on 20 Aug 2001,
Robert Arthur Batchelor - an active director whose contract began on 20 Aug 2001,
Barry Arthur Batchelor - an inactive director whose contract began on 20 Aug 2001 and was terminated on 10 Dec 2018,
Diane Marie Pellow - an inactive director whose contract began on 20 Aug 2001 and was terminated on 24 Jul 2012.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: registered, physical).
Batchelor Enterprises Limited had been using 13 Mclean Street, Tauranga, Tauranga as their physical address until 16 Sep 2020.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group includes 5000 shares (50%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 2500 shares (25%). Lastly there is the next share allotment (2500 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jul 2017 to 16 Sep 2020

Address: Bob Batchelor Motors, Jellicoe Street, Te Puke New Zealand

Registered & physical address used from 20 Aug 2001 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Batchelor, Robert Arthur Mount Maunganui
Entity (NZ Limited Company) Yrw Trustees Limited
Shareholder NZBN: 9429038154478
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Clm Trustees 2018 Limited
Shareholder NZBN: 9429046501394
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Batchelor, Robert Arthur Mount Maunganui
Shares Allocation #3 Number of Shares: 2500
Individual Batchelor, Marie Mount Maunganui

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batchelor, Barry Arthur 23 Ascot Road
Mount Maunganui
Individual Pellow, Diane Marie Papamoa
Directors

Marie Batchelor - Director

Appointment date: 20 Aug 2001

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2015


Robert Arthur Batchelor - Director

Appointment date: 20 Aug 2001

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2015


Barry Arthur Batchelor - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 10 Dec 2018

Address: Mount Maunganui, 3116 New Zealand

Address used since 03 Aug 2015


Diane Marie Pellow - Director (Inactive)

Appointment date: 20 Aug 2001

Termination date: 24 Jul 2012

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 01 Apr 2012

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