Bateman Holdings Limited

Bateman Holdings Limited was started on 13 Nov 2000 and issued a New Zealand Business Number of 9429037109530. The registered LTD company has been managed by 6 directors: Jennifer Constance Bateman - an active director whose contract began on 15 May 2014,
Gregory John Bateman - an inactive director whose contract began on 05 Jun 2001 and was terminated on 11 Mar 2016,
Douglas Ludbrook Hanna - an inactive director whose contract began on 05 Jun 2001 and was terminated on 14 May 2014,
Gary John Mcnabb - an inactive director whose contract began on 13 Nov 2000 and was terminated on 05 Nov 2012,
Michael B Ridgway - an inactive director whose contract began on 13 Nov 2000 and was terminated on 05 Jun 2001.
According to our data (last updated on 29 Mar 2024), the company registered 1 address: 13 Olsen Avenue, Mangawhai Heads, Mangawhai, 0505 (category: registered, service).
Up to 07 Mar 2014, Bateman Holdings Limited had been using 19 Rothesay Bay Road, Rothesay Bay, Auckland as their registered address.
BizDb found previous aliases for the company: from 13 Nov 2000 to 15 Mar 2014 they were called Watertours (Nz) Limited.
A total of 600000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 539999 shares are held by 3 entities, namely:
Bateman, Bradley John (an individual) located at Albany, Auckland postcode 0632,
Bateman Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Bateman, Jennifer Constance (an individual) located at 13 Olsen Avenue, Mangawhai Heads postcode 0505.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Bateman, Jennifer Constance - located at 13 Olsen Avenue, Mangawhai Heads.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Hanna, Douglas Ludbrook, located at One Tree Hill, Auckland (an individual).

Previous addresses

Address #1: 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered address used from 16 May 2012 to 07 Mar 2014

Address #2: 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Physical address used from 16 May 2012 to 05 Mar 2014

Address #3: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 10 Feb 2010 to 16 May 2012

Address #4: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 04 Jun 2009 to 10 Feb 2010

Address #5: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 04 Jun 2009

Address #6: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 22 Mar 2004 to 23 Oct 2007

Address #7: 97-101 Hobson Street, Auckland 1

Physical address used from 05 Jul 2001 to 22 Mar 2004

Address #8: Level 2b, 198 Federal Street, Auckland City

Physical address used from 05 Jul 2001 to 05 Jul 2001

Address #9: Level 2b, 198 Federal Street, Auckland City

Registered address used from 05 Jul 2001 to 22 Mar 2004

Address #10: Level 2, 198 Federal Street, Auckland City

Registered & physical address used from 23 May 2001 to 05 Jul 2001

Previous Shareholders

Jennifer Constance Bateman - Director

Appointment date: 15 May 2014

Gregory John Bateman - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 11 Mar 2016

Douglas Ludbrook Hanna - Director (Inactive)

Appointment date: 05 Jun 2001

Termination date: 14 May 2014

Gary John Mcnabb - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 05 Nov 2012

Michael B Ridgway - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 05 Jun 2001

Timothy Terence Manning - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 05 Jun 2001