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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Batchelor, Robert Arthur |
Mount Maunganui |
20 Aug 2001 - |
Entity (NZ Limited Company) | Yrw Trustees Limited Shareholder NZBN: 9429038154478 |
Tauranga 3110 New Zealand |
22 Feb 2019 - |
Entity (NZ Limited Company) | Clm Trustees 2018 Limited Shareholder NZBN: 9429046501394 |
Tauranga Tauranga 3110 New Zealand |
22 Feb 2019 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Batchelor, Robert Arthur |
Mount Maunganui |
20 Aug 2001 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Batchelor, Marie |
Mount Maunganui |
20 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Batchelor, Barry Arthur |
23 Ascot Road Mount Maunganui |
20 Aug 2001 - 25 Feb 2019 |
Individual | Pellow, Diane Marie |
Papamoa |
20 Aug 2001 - 25 Jul 2012 |
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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