A. J. Bates Limited, a registered company, was started on 30 Oct 1953. 9429040723990 is the NZ business identifier it was issued. This company has been managed by 10 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,
Errol Nixon - an active director whose contract started on 12 May 2020,
Andre Logan Bates - an active director whose contract started on 30 Nov 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 205 Station Road, Penrose, Auckland (category: physical, service).
A total of 500500 shares are allocated to 5 shareholders (2 groups). The first group includes 500450 shares (99.99%) held by 1 entity. Next we have the second group which consists of 4 shareholders in control of 50 shares (0.01%).
Basic Financial info
Total number of Shares: 500500
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500450 | |||
| Entity (NZ Limited Company) | Bates Investments Limited Shareholder NZBN: 9429039995506 |
Penrose Auckland |
30 Oct 1953 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Bates, Denese Rosemary |
Auckland Central Auckland 1010 New Zealand |
30 Oct 1953 - |
| Individual | Bates, Robert Ernest |
New President Hotel, Level 15 Auckland 1010 New Zealand |
30 Oct 1953 - |
| Individual | Nixon, Heather Jean |
Remuera Auckland 0000 New Zealand |
30 Oct 1953 - |
| Individual | Bates, Cassandra Mary |
Mission Bay Auckland 1071 New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bates, Ronald Arthur |
Mission Bay Auckland |
30 Oct 1953 - 19 Jul 2010 |
Ultimate Holding Company
Denese Rosemary Bates - Director
Appointment date: 28 Feb 1990
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Jul 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 1990
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 12 Jul 2012
Errol Nixon - Director
Appointment date: 12 May 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 May 2020
Andre Logan Bates - Director
Appointment date: 30 Nov 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Nov 2020
Julia Esther Mcpherson Heaney - Director
Appointment date: 02 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Dec 2020
Heather Jean Nixon - Director (Inactive)
Appointment date: 28 Feb 1990
Termination date: 12 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: Remuera, Auckland,
Address used since 28 Feb 1990
David Jonathan Heaney - Director (Inactive)
Appointment date: 15 Mar 2001
Termination date: 21 Sep 2004
Address: Remuera, Auckland,
Address used since 15 Mar 2001
Anzal Limited
205 Station Road
Bates Investments Limited
205 Station Road
Bates Industrial Finishes Limited
205 Station Rd
Ahi Carrier (nz) Limited
211 Station Road
Bates Surfaces Limited
205 Station Road
Qualitat European Motors Limited
220 Station Road