Batchelor Family Company Limited

Batchelor Family Company Limited, a registered company, was registered on 20 Dec 1994. 9429038548130 is the NZ business identifier it was issued. The company has been supervised by 6 directors: Peter James Hugh Chamberlain - an active director whose contract began on 20 Dec 1994,
Melissa Clark - an active director whose contract began on 25 Nov 2022,
Isobel Dorothy May Batchelor - an inactive director whose contract began on 20 Dec 1994 and was terminated on 17 Oct 2022,
David Robert Batchelor - an inactive director whose contract began on 20 Dec 1994 and was terminated on 05 Sep 2012,
Nicholas James Porter - an inactive director whose contract began on 20 Dec 1994 and was terminated on 01 Apr 2005.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: Apartment Ib1 Possum Bourne Village, 5 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Batchelor Family Company Limited had been using 25A George Crescent, Rd 2, Pukekohe as their physical address until 29 Mar 2021.
All company shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Previous addresses

Address: 25a George Crescent, Rd 2, Pukekohe, 2677 New Zealand

Physical & registered address used from 20 Mar 2020 to 29 Mar 2021

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Mar 2011 to 20 Mar 2020

Address: 16 Tamaki Bay Drive, Pakuranga, Auckland

Physical & registered address used from 05 Apr 2002 to 05 Apr 2002

Address: C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket New Zealand

Registered & physical address used from 05 Apr 2002 to 04 Mar 2011

Address: 17 Tamaki Bay Drive, Pakuranga

Registered address used from 24 Feb 1999 to 05 Apr 2002

Address: 17 Tamaki Bay Drive, Pakuranga, Auckland

Physical address used from 20 Dec 1994 to 20 Dec 1994

Previous Shareholders

Peter James Hugh Chamberlain - Director

Appointment date: 20 Dec 1994

Melissa Clark - Director

Appointment date: 25 Nov 2022

Isobel Dorothy May Batchelor - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 17 Oct 2022

David Robert Batchelor - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 05 Sep 2012

Nicholas James Porter - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 01 Apr 2005

Kerry Charles Goldstone - Director (Inactive)

Appointment date: 20 Dec 1994

Termination date: 01 Apr 2005