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Bates Investments Limited

Type: NZ Limited Company (Ltd)
9429039995506
NZBN
207503
Company Number
Registered
Company Status
Current address
205 Station Road
Penrose
Auckland New Zealand
Registered & physical & service address used since 01 Apr 1998

Bates Investments Limited, a registered company, was registered on 30 Mar 1984. 9429039995506 is the number it was issued. This company has been run by 9 directors: Denese Rosemary Bates - an active director whose contract started on 28 Feb 1990,
Robert Ernest Bates - an active director whose contract started on 28 Feb 1990,
Cassandra Mary Bates - an active director whose contract started on 04 Aug 2008,
Andre Logan Bates - an active director whose contract started on 14 Feb 2018,
Errol Nixon - an active director whose contract started on 13 May 2020.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: 205 Station Road, Penrose, Auckland (category: registered, physical).
Bates Investments Limited had been using 205 Station Road, Penrose, Auckland as their registered address up to 01 Apr 1998.
A total of 2512006 shares are allotted to 30 shareholders (10 groups). The first group includes 104666 shares (4.17%) held by 4 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Lastly we have the next share allotment (104666 shares 4.17%) made up of 4 entities.

Addresses

Previous address

Address: 205 Station Road, Penrose, Auckland

Registered address used from 30 Jun 1997 to 01 Apr 1998

Financial Data

Basic Financial info

Total number of Shares: 2512006

Annual return filing month: March

Annual return last filed: 15 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #4 Number of Shares: 104666
Individual Bates, Lisa Parnell
Auckland
1052
New Zealand
Individual Bates, Danielle Remuera
Auckland
1050
New Zealand
Individual Bates, Robert Ernest New President Hotel, Level 15
Auckland, (c Class)
1010
New Zealand
Individual Bates, Andre Grey Lynn
1021
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Nixon, Heather Jean Auckland
, (a Shares)
0000
New Zealand
Shares Allocation #6 Number of Shares: 104666
Individual Bates, Cassandra Mary Mission Bay
Auckland
1071
New Zealand
Individual Bates, Barbara Mission Bay
Auckland
1071
New Zealand
Individual Bates, Sefton Crofton Downs
Wellington
6035
New Zealand
Individual Bates, Natasha Ellerslie
Auckland
1051
New Zealand
Shares Allocation #7 Number of Shares: 523334
Individual Bates, Sefton Crofton Downs
Wellington
6035
New Zealand
Individual Bates, Natasha Ellerslie
Auckland
1051
New Zealand
Individual Bates, Barbara Mission Bay
Auckland
1071
New Zealand
Individual Bates, Cassandra Mary Mission Bay
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 523334
Individual Bates, Lisa Parnell
Auckland
1052
New Zealand
Individual Bates, Robert Ernest New President Hotel, Level 15
Auckland, (b Class)
1010
New Zealand
Individual Bates, Danielle Remuera
Auckland
1050
New Zealand
Individual Bates, Andre Grey Lynn
1021
New Zealand
Shares Allocation #9 Number of Shares: 523333
Individual Nixon, Heather Jean Auckland
, (b Shares)
0000
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Bates, Lisa Parnell
Auckland
1052
New Zealand
Individual Bates, Danielle Remuera
Auckland
1050
New Zealand
Individual Bates, Robert Ernest New President Hotel, Level 15
Auckland, (a Class)
1010
New Zealand
Individual Bates, Andre Grey Lynn
1021
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Bates, Natasha Ellerslie
Auckland
1051
New Zealand
Individual Bates, Barbara Mission Bay
Auckland
1071
New Zealand
Individual Bates, Cassandra Mary Mission Bay
Auckland
1071
New Zealand
Individual Bates, Sefton Crofton Downs
Wellington
6035
New Zealand
Shares Allocation #12 Number of Shares: 104666
Individual Nixon, Heather Jean Auckland
, (c Shares)
0000
New Zealand
Shares Allocation #13 Number of Shares: 3
Individual Nixon, Heather Jean Auckland
, (c Shares)
0000
New Zealand
Individual Bates, Robert Ernest New President Hotel, Level 15
Auckland, (c Shares)
1010
New Zealand
Individual Bates, Cassandra Mary Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaney, David Jonathon Auckland Central
Auckland
1010
New Zealand
Individual Bates, Denese Rosemary Auckland Central
Auckland
1010
New Zealand
Individual Heaney, David Jonathon Auckland Central
Auckland
1010
New Zealand
Individual Heaney, David Jonathan Remuera
Auckland, (pref Shares)
Individual Bates, Denese Rosemary Remuera
Auckland, (b Shares)
Individual Bates, Denese Rosemary Auckland Central
Auckland
1010
New Zealand
Individual Bates, Denese Rosemary Auckland Central
Auckland
1010
New Zealand
Individual Nixon, Blake Andrew Remuera
Auckland, (pref Shares)

New Zealand
Individual Heaney, David Jonathon Auckland Central
Auckland
1010
New Zealand
Individual Bates, Denese Rosemary Remuera
Auckland, (b Shares)
Individual Bates, Denese Rosemary Remuera
Auckland
1050
New Zealand
Individual Bates, Denese Rosemary Remuera
Auckland
1050
New Zealand
Individual Bates, Ronald Arthur Mission Bay
Auckland, (c Shares)

New Zealand
Individual Bates, Mary Mcpherson Auckland
, (pref Shares)
Directors

Denese Rosemary Bates - Director

Appointment date: 28 Feb 1990

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Mar 2019


Robert Ernest Bates - Director

Appointment date: 28 Feb 1990

Address: New President Hotel, Level 15, Auckland, 1010 New Zealand

Address used since 03 Feb 2016


Cassandra Mary Bates - Director

Appointment date: 04 Aug 2008

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Mar 2011


Andre Logan Bates - Director

Appointment date: 14 Feb 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 14 Feb 2018


Errol Nixon - Director

Appointment date: 13 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 May 2020


Julia Esther Mcpherson Heaney - Director

Appointment date: 20 Nov 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Nov 2020


Heather Jean Nixon - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 11 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 1990


Ronald Arthur Bates - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 04 Aug 2008

Address: Mission Bay, Auckland,

Address used since 02 Mar 2002


Mary Mcpherson Bates - Director (Inactive)

Appointment date: 28 Feb 1990

Termination date: 21 Sep 2004

Address: Auckland,

Address used since 28 Feb 1990

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