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David Bateman Limited

Type: NZ Limited Company (Ltd)
9429040400624
NZBN
104727
Company Number
Registered
Company Status
Current address
1/40 Ngaiwi Office
Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Aug 1997
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Physical & registered & service address used since 19 Sep 1997

David Bateman Limited, a registered company, was started on 20 Dec 1978. 9429040400624 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Paul Charles Laurance Bateman - an active director whose contract began on 22 Aug 1990,
Gerard Peter Van Tilborg - an active director whose contract began on 24 Sep 2014,
Philippa Anne Daniels - an active director whose contract began on 20 Nov 2017,
Joanna Mary Cheetham - an active director whose contract began on 20 Nov 2017,
Janet Elizabeth Bateman - an inactive director whose contract began on 22 Aug 1990 and was terminated on 20 Nov 2017.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: physical, registered).
David Bateman Limited had been using Tarndale Grove, Albany Business Park, Bush Road, Albany, Auckland as their physical address until 19 Sep 1997.
A total of 340000 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 124964 shares (36.75 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 48415 shares (14.24 per cent). Finally the 3rd share allocation (34492 shares 10.14 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Tarndale Grove, Albany Business Park, Bush Road, Albany, Auckland

Physical address used from 08 Aug 1997 to 19 Sep 1997

Address #2: C/- Fish & Hall, 221 Shakespeare Road, Takapuna

Registered address used from 25 Jul 1997 to 19 Sep 1997

Address #3: D C Wylie, 7a Courtenay Place, Wellington

Registered address used from 21 Jan 1994 to 25 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 340000

Annual return filing month: July

Annual return last filed: 16 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 124964
Entity (NZ Limited Company) Dlt (2022) 6 Limited
Shareholder NZBN: 9429050831784
Albany
Auckland
0632
New Zealand
Individual Bateman, Anna Alexandra Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 48415
Individual Cheetham, Joanna Mary Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 34492
Individual Parkinson, Sally Elizabeth Riverhead
Auckland
0820
New Zealand
Shares Allocation #5 Number of Shares: 48415
Individual Daniels, Philippa Anne Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkinson, Paul Colin Greenhithe
Auckland
Entity Bateman Family Limited
Shareholder NZBN: 9429030407084
Company Number: 4167939
Ponsonby
Auckland
1021
New Zealand
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Individual Daniels, Phillipa Anne Greenhithe
Auckland
0632
New Zealand
Individual Bateman, Janet Elizabeth Remuera
Auckland
1050
New Zealand
Entity P & A Bateman Trading Trust Limited
Shareholder NZBN: 9429037763725
Company Number: 925181
Ponsonby
Auckland
Entity P & A Bateman Trading Trust Limited
Shareholder NZBN: 9429037763725
Company Number: 925181
Ponsonby
Auckland
Entity P & A Bateman Trading Trust Limited
Shareholder NZBN: 9429037763725
Company Number: 925181
Ponsonby
Auckland
Individual Bateman, Paul Charles Laurance Remuera
Auckland
Entity Parkinson Trading Trust Limited
Shareholder NZBN: 9429037763572
Company Number: 925179
Individual Bateman, Paul Charles Laurance Remuera
Auckland
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Individual Bateman, David Laurance 550 Albany Highway
Albany, Auckland
0632
New Zealand
Individual Bateman, David Laurance 550 Albany Highway
Albany, Auckland
0632
New Zealand
Entity Bateman Family Limited
Shareholder NZBN: 9429030407084
Company Number: 4167939
Ponsonby
Auckland
1021
New Zealand
Individual Bateman, Janet Elizabeth 550 Albany Highway
Albany, Auckland
0632
New Zealand
Entity Bateman Family Limited
Shareholder NZBN: 9429030407084
Company Number: 4167939
Ponsonby
Auckland
1021
New Zealand
Entity Parkinson Trading Trust Limited
Shareholder NZBN: 9429037763572
Company Number: 925179
Ponsonby
Auckland
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Individual Anna, Bateman Remuera
Auckland
Individual Parkinson, Paul Colin Greenhithe
Auckland
Individual Bateman, Janet Elizabeth Remuera
Auckland
1050
New Zealand
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Individual Bateman, Janet Elizabeth Remuera
Auckland
1050
New Zealand
Individual Bateman, Paul Charles Laurance Remuera
Auckland
1050
New Zealand
Directors

Paul Charles Laurance Bateman - Director

Appointment date: 22 Aug 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jul 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Jul 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 2015


Gerard Peter Van Tilborg - Director

Appointment date: 24 Sep 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Sep 2014


Philippa Anne Daniels - Director

Appointment date: 20 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Nov 2017


Joanna Mary Cheetham - Director

Appointment date: 20 Nov 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 20 Nov 2017


Janet Elizabeth Bateman - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 20 Nov 2017

Address: 550 Albany Highway, Auckland, 0632 New Zealand

Address used since 31 Jul 2015


Paul Colin Parkinson - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 05 Oct 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Aug 1990


David Laurance Bateman - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 23 Dec 2011

Address: Albany, Auckland 1331,

Address used since 22 Aug 1990


John Kenneth Turner - Director (Inactive)

Appointment date: 22 Aug 1990

Termination date: 26 Jun 1999

Address: Wharehine Road, R D 3, Wellsford,

Address used since 22 Aug 1990

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