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Batchelor Investments Limited

Type: NZ Limited Company (Ltd)
9429040331386
NZBN
142114
Company Number
Registered
Company Status
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 May 2022
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 25 May 2022

Batchelor Investments Limited, a registered company, was started on 05 Aug 1982. 9429040331386 is the number it was issued. The company has been managed by 2 directors: Gary John Batchelor - an active director whose contract started on 28 Oct 1991,
Marilyn Ann Batchelor - an inactive director whose contract started on 28 Oct 1991 and was terminated on 09 Oct 2021.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (category: registered, physical).
Batchelor Investments Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address up until 25 May 2022.
Previous names for the company, as we identified at BizDb, included: from 05 Aug 1982 to 23 Apr 2002 they were named Freeform Laminates Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 1000 shares (10%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 9000 shares (90%).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 03 Jul 2017 to 25 May 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 14 Apr 2011 to 03 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 07 May 2005 to 14 Apr 2011

Address #4: Walker Davey & Co, 1st Floor, 118 Victoria Street, Christchurch

Registered address used from 27 Apr 2000 to 07 May 2005

Address #5: 118 Victoria Street, Christchurch

Physical address used from 29 May 1997 to 07 May 2005

Address #6: 118 Victoria St, Christchurch

Registered address used from 29 May 1997 to 27 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Wds Trustees 2020 Limited
Shareholder NZBN: 9429047895768
181 High Street
Christchurch
8144
New Zealand
Individual Batchelor, Gary John Wigram
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Batchelor, Gary John Wigram
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batchelor, Marilyn Ann Cracroft
Christchurch
8025
New Zealand
Individual Batchelor, Marilyn Ann Cracroft
Christchurch
8025
New Zealand
Directors

Gary John Batchelor - Director

Appointment date: 28 Oct 1991

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 01 Mar 2023

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 06 Apr 2011


Marilyn Ann Batchelor - Director (Inactive)

Appointment date: 28 Oct 1991

Termination date: 09 Oct 2021

Address: Cracroft, Christchurch, 8025 New Zealand

Address used since 06 Apr 2011