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John Bates Wheel Alignment (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429038709456
NZBN
625395
Company Number
Registered
Company Status
Current address
719 Rangitikei Line
Palmerston North New Zealand
Physical & registered & service address used since 10 Jun 2008

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Bates, Jason John Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 12000
Individual Bates, Jason John Rd 2
Hastings
4172
New Zealand
Individual Bates, John Mitchell Beaton R D 5
Palmerston North
Individual Bates, Diane Mary R D 5
Palmerston North
Shares Allocation #3 Number of Shares: 48000
Individual Bates, Diane R D 5
Palmerston North
Entity (NZ Limited Company) Whitehouse Trust Limited
Shareholder NZBN: 9429045939495
1-19 Fitzherbert Avenue
Palmerston North
4410
New Zealand
Individual Bates, John Mitchell Beaton R D 5
Palmerston North
Shares Allocation #4 Number of Shares: 40
Individual Bates, Diane Mary R D 5
Palmerston North
Shares Allocation #5 Number of Shares: 40
Individual Bates, John Mitchell Beaton R D 5
Palmerston North

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sunderland, P Palmerston North
Directors

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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