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Baty & Mclaughlin Limited

Type: NZ Limited Company (Ltd)
9429039525000
NZBN
369314
Company Number
Registered
Company Status
Current address
Level One
330 Broadway Avenue
Palmerston North New Zealand
Physical & service address used since 09 Jun 1997
Level One
330 Broadway Avenue
Palmerston North 4440 New Zealand
Registered address used since 13 May 2009
305 Rangitikei Street
Palmerston North
Palmerston North 4410
New Zealand
Delivery address used since 02 May 2022

Baty & Mclaughlin Limited was registered on 26 Nov 1987 and issued a New Zealand Business Number of 9429039525000. This registered LTD company has been supervised by 12 directors: Bevan Rennie - an active director whose contract began on 18 Aug 2011,
Paul William Parsons - an active director whose contract began on 01 Apr 2017,
Dayle Andrew Robbie - an active director whose contract began on 06 Mar 2020,
James Elliot Ewart - an active director whose contract began on 31 Jul 2023,
Ian Richard Butturini - an inactive director whose contract began on 15 Jan 2021 and was terminated on 21 Jun 2023.
As stated in BizDb's data (updated on 16 Mar 2024), this company uses 1 address: 305 Rangitikei Street, Palmerston North, Palmerston North, 4410 (category: delivery, registered).
Up to 13 May 2009, Baty & Mclaughlin Limited had been using Arthur Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North as their registered address.
BizDb identified old names used by this company: from 26 Nov 1987 to 16 Feb 1993 they were called Manawatu Law Practitioners Service Company Limited.
A total of 2500 shares are allotted to 15 groups (15 shareholders in total). As far as the first group is concerned, 75 shares are held by 1 entity, namely:
Ledingham, Adrian (an individual) located at Palmerston North, Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 1% shares (exactly 25 shares) and includes
Smallbone, Blair - located at Takaro, Palmerston North.
The 3rd share allotment (100 shares, 4%) belongs to 1 entity, namely:
Reardon, Dion, located at West End, Palmerston North (an individual).

Addresses

Previous address

Address #1: Arthur Young, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Registered address used from 25 May 1995 to 13 May 2009

Contact info
www.bandm.co.nz
02 May 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Ledingham, Adrian Palmerston North
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Smallbone, Blair Takaro
Palmerston North
4412
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Reardon, Dion West End
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Cullum, Matthew Dudley Terrace End
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Sarten, Dion Matthew Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Aylward, Shannon Lee Rd 5
Palmerston North
4475
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Crawford, Sarah Feilding
Feilding
4702
New Zealand
Shares Allocation #8 Number of Shares: 69
Individual West, Kevin Rd 1
Aokautere
4471
New Zealand
Shares Allocation #9 Number of Shares: 44
Individual Morozov, Kirill Highbury
Palmerston North
4412
New Zealand
Shares Allocation #10 Number of Shares: 252
Individual Robbie, Dayle Palmerston North
Palmerston North
4410
New Zealand
Shares Allocation #11 Number of Shares: 1276
Entity (NZ Limited Company) Aghl Limited
Shareholder NZBN: 9429049183689
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #12 Number of Shares: 34
Individual Sparkes, Brett Gregory Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #13 Number of Shares: 25
Individual Wheeler, David Feilding
Feilding
4702
New Zealand
Shares Allocation #14 Number of Shares: 250
Individual Procter, Graeme Matthew Feilding
Feilding
4702
New Zealand
Shares Allocation #15 Number of Shares: 125
Individual Ozich, Angela Shannon
Shannon
4821
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watts, Tony Fitzherbert
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Sandra Ellen Hokowhitu
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Horgan, Peter Desmond West End
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Director Rennie, Bevan Hokowhitu
Palmerston North
4410
New Zealand
Individual Dods, Jeremy Hokowhitu
Palmerston North
4410
New Zealand
Individual Morozov, Kiril Highbury
Palmerston North
4412
New Zealand
Individual Bragg, John Michael Ashhurst
Ashhurst
4810
New Zealand
Individual Roche, Barry Palmerston North
Individual Mclaughlin, Sharryn Marie Palmerston North

New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Entity Aotea Group Holdings Limited
Shareholder NZBN: 9429031643160
Company Number: 2420188
Dunedin Central
Dunedin
9016
New Zealand
Other B & M Loyalty Limted
Individual Bragg, Michael John Ashhurst
Ashhurst
4810
New Zealand
Other Null - B & M Loyalty Limted
Individual Mclaughlin, Graeme John Palmerston North

New Zealand
Individual Bragg, Anne Hazel Ashhurst
Ashhurst
4810
New Zealand
Directors

Bevan Rennie - Director

Appointment date: 18 Aug 2011

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Aug 2011


Paul William Parsons - Director

Appointment date: 01 Apr 2017

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Apr 2022

Address: Mosgiel, 9024 New Zealand

Address used since 01 Apr 2017


Dayle Andrew Robbie - Director

Appointment date: 06 Mar 2020

Address: Palmerston North, Palmerston North, 4410 New Zealand

Address used since 06 Mar 2020


James Elliot Ewart - Director

Appointment date: 31 Jul 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 31 Jul 2023


Ian Richard Butturini - Director (Inactive)

Appointment date: 15 Jan 2021

Termination date: 21 Jun 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 15 Jan 2021


Murray Michael Hughes - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 31 Mar 2020

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 31 Mar 2017


Michael John Bragg - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 07 Sep 2018

Address: Ashhurst, Ashhurst, 4810 New Zealand

Address used since 18 Aug 2011


Bevan William Rennie - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 27 Aug 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 18 Aug 2011


Graeme John Mclaughlin - Director (Inactive)

Appointment date: 26 Sep 1992

Termination date: 27 Sep 2011

Address: Palmerston North, 4410 New Zealand

Address used since 31 Mar 2004


Sharryn Marie Mclaughlin - Director (Inactive)

Appointment date: 26 Sep 1992

Termination date: 27 Sep 2011

Address: Palmerston North, 4410 New Zealand

Address used since 31 Mar 2004


Roderick Thomas Mckenzie - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 26 Sep 1992

Address: Palmerston North,

Address used since 20 May 1992


Graeme D'arcy Knapp - Director (Inactive)

Appointment date: 20 May 1992

Termination date: 26 Sep 1992

Address: Palmerston North,

Address used since 20 May 1992

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