John Bates Wheel Alignment (Hawkes Bay) Limited, a registered company, was started on 20 Aug 1993. 9429038709456 is the business number it was issued. This company has been supervised by 5 directors: Diane Mary Bates - an active director whose contract began on 08 Oct 1993,
John Mitchell Beaton Bates - an active director whose contract began on 08 Oct 1993,
Jason John Bates - an active director whose contract began on 15 Oct 1993,
Garth Osmond Melville - an inactive director whose contract began on 20 Aug 1993 and was terminated on 08 Oct 1993,
Carolyn Ward Melville - an inactive director whose contract began on 20 Aug 1993 and was terminated on 08 Oct 1993.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 719 Rangitikei Line, Palmerston North (category: physical, registered).
John Bates Wheel Alignment (Hawkes Bay) Limited had been using 76 Campbell Street, Palmerston North as their registered address until 10 Jun 2008.
Past names used by the company, as we identified at BizDb, included: from 14 Oct 1993 to 15 Nov 1993 they were named John Bates Wheel Alignment (H.b.)Limited, from 20 Aug 1993 to 14 Oct 1993 they were named Opal Developments Limited.
A total of 60100 shares are issued to 9 shareholders (5 groups). The first group includes 20 shares (0.03%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 12000 shares (19.97%). Finally there is the next share allotment (48000 shares 79.87%) made up of 3 entities.
Previous addresses
Address: 76 Campbell Street, Palmerston North
Registered & physical address used from 14 May 2007 to 10 Jun 2008
Address: 78 - 80 Campbell Street, Palmerston North
Physical address used from 08 Jun 1998 to 14 May 2007
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 15 Oct 1993 to 14 May 2007
Basic Financial info
Total number of Shares: 60100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Bates, Jason John |
Rd 2 Hastings 4172 New Zealand |
20 Aug 1993 - |
Shares Allocation #2 Number of Shares: 12000 | |||
Individual | Bates, Jason John |
Rd 2 Hastings 4172 New Zealand |
21 Apr 2010 - |
Individual | Bates, John Mitchell Beaton |
R D 5 Palmerston North |
21 Apr 2010 - |
Individual | Bates, Diane Mary |
R D 5 Palmerston North |
21 Apr 2010 - |
Shares Allocation #3 Number of Shares: 48000 | |||
Individual | Bates, Diane |
R D 5 Palmerston North |
20 Aug 1993 - |
Entity (NZ Limited Company) | Whitehouse Trust Limited Shareholder NZBN: 9429045939495 |
1-19 Fitzherbert Avenue Palmerston North 4410 New Zealand |
03 Apr 2017 - |
Individual | Bates, John Mitchell Beaton |
R D 5 Palmerston North |
20 Aug 1993 - |
Shares Allocation #4 Number of Shares: 40 | |||
Individual | Bates, Diane Mary |
R D 5 Palmerston North |
20 Aug 1993 - |
Shares Allocation #5 Number of Shares: 40 | |||
Individual | Bates, John Mitchell Beaton |
R D 5 Palmerston North |
20 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sunderland, P |
Palmerston North |
20 Aug 1993 - 03 Apr 2017 |
Diane Mary Bates - Director
Appointment date: 08 Oct 1993
Address: R D 5, Palmerston North, 4475 New Zealand
Address used since 25 May 2016
John Mitchell Beaton Bates - Director
Appointment date: 08 Oct 1993
Address: R D 5, Palmerston North, 4475 New Zealand
Address used since 25 May 2016
Jason John Bates - Director
Appointment date: 15 Oct 1993
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 28 May 2010
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 08 Oct 1993
Address: Johnsonville,
Address used since 20 Aug 1993
Carolyn Ward Melville - Director (Inactive)
Appointment date: 20 Aug 1993
Termination date: 08 Oct 1993
Address: Johnsonville,
Address used since 20 Aug 1993
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