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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Ledingham, Adrian |
Palmerston North Palmerston North 4414 New Zealand |
13 May 2019 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Smallbone, Blair |
Takaro Palmerston North 4412 New Zealand |
08 Nov 2023 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Reardon, Dion |
West End Palmerston North 4410 New Zealand |
19 Dec 2022 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Cullum, Matthew Dudley |
Terrace End Palmerston North 4410 New Zealand |
10 Aug 2023 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Sarten, Dion Matthew |
Ashhurst Ashhurst 4810 New Zealand |
10 Aug 2023 - |
Shares Allocation #6 Number of Shares: 25 | |||
Individual | Aylward, Shannon Lee |
Rd 5 Palmerston North 4475 New Zealand |
24 Aug 2023 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Crawford, Sarah |
Feilding Feilding 4702 New Zealand |
13 May 2019 - |
Shares Allocation #8 Number of Shares: 69 | |||
Individual | West, Kevin |
Rd 1 Aokautere 4471 New Zealand |
13 May 2019 - |
Shares Allocation #9 Number of Shares: 44 | |||
Individual | Morozov, Kirill |
Highbury Palmerston North 4412 New Zealand |
25 Sep 2019 - |
Shares Allocation #10 Number of Shares: 252 | |||
Individual | Robbie, Dayle |
Palmerston North Palmerston North 4410 New Zealand |
13 May 2019 - |
Shares Allocation #11 Number of Shares: 1276 | |||
Entity (NZ Limited Company) | Aghl Limited Shareholder NZBN: 9429049183689 |
Dunedin Central Dunedin 9016 New Zealand |
16 Aug 2022 - |
Shares Allocation #12 Number of Shares: 34 | |||
Individual | Sparkes, Brett Gregory |
Kelvin Grove Palmerston North 4414 New Zealand |
11 Oct 2022 - |
Shares Allocation #13 Number of Shares: 25 | |||
Individual | Wheeler, David |
Feilding Feilding 4702 New Zealand |
13 May 2019 - |
Shares Allocation #14 Number of Shares: 250 | |||
Individual | Procter, Graeme Matthew |
Feilding Feilding 4702 New Zealand |
23 Nov 2021 - |
Shares Allocation #15 Number of Shares: 125 | |||
Individual | Ozich, Angela |
Shannon Shannon 4821 New Zealand |
13 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watts, Tony |
Fitzherbert Palmerston North 4410 New Zealand |
13 May 2019 - 08 Oct 2021 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Sandra Ellen |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Horgan, Peter Desmond |
West End Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Individual | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
29 Jun 2017 - 08 Nov 2023 |
Director | Rennie, Bevan |
Hokowhitu Palmerston North 4410 New Zealand |
27 Aug 2014 - 24 Aug 2023 |
Individual | Dods, Jeremy |
Hokowhitu Palmerston North 4410 New Zealand |
13 May 2019 - 06 Mar 2020 |
Individual | Morozov, Kiril |
Highbury Palmerston North 4412 New Zealand |
13 May 2019 - 25 Sep 2019 |
Individual | Bragg, John Michael |
Ashhurst Ashhurst 4810 New Zealand |
29 Jun 2017 - 10 Sep 2018 |
Individual | Roche, Barry |
Palmerston North |
26 Nov 1987 - 28 Aug 2014 |
Individual | Mclaughlin, Sharryn Marie |
Palmerston North New Zealand |
17 Apr 2004 - 28 Aug 2014 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Aug 2022 |
Entity | Aotea Group Holdings Limited Shareholder NZBN: 9429031643160 Company Number: 2420188 |
Dunedin Central Dunedin 9016 New Zealand |
24 Apr 2017 - 16 Aug 2022 |
Other | B & M Loyalty Limted | 26 Nov 1987 - 29 Jun 2017 | |
Individual | Bragg, Michael John |
Ashhurst Ashhurst 4810 New Zealand |
27 Aug 2014 - 10 Sep 2018 |
Other | Null - B & M Loyalty Limted | 26 Nov 1987 - 29 Jun 2017 | |
Individual | Mclaughlin, Graeme John |
Palmerston North New Zealand |
17 Apr 2004 - 28 Aug 2014 |
Individual | Bragg, Anne Hazel |
Ashhurst Ashhurst 4810 New Zealand |
29 Jun 2017 - 10 Sep 2018 |
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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