Mister Bean Limited

Mister Bean Limited was incorporated on 10 Jul 1975 and issued a New Zealand Business Number of 9429040837574. This registered LTD company has been managed by 5 directors: Jason John Bates - an active director whose contract started on 27 Jan 2006,
John Mitchell Beaton Bates - an active director whose contract started on 21 Mar 2019,
Peter James Mcintyre - an inactive director whose contract started on 27 Jan 2006 and was terminated on 21 Mar 2019,
John Mitchell Beaton Bates - an inactive director whose contract started on 26 Aug 1991 and was terminated on 27 Jan 2006,
Diane Mary Bates - an inactive director whose contract started on 26 Aug 1991 and was terminated on 27 Jan 2006.
According to the BizDb data (updated on 30 Mar 2024), this company registered 2 addresses: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (physical address),
6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (service address),
78-80 Campbell Street, Palmerston North (registered address).
Up to 22 Nov 2019, Mister Bean Limited had been using Level One, 38 The Square, Palmerston North as their physical address.
BizDb identified old names used by this company: from 29 Nov 1979 to 25 Nov 2021 they were called John Bates Wheel Alignment Limited, from 10 Jul 1975 to 29 Nov 1979 they were called Willis & Bates Limited.
A total of 307700 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 153000 shares are held by 3 entities, namely:
Bates, John Mitchell Beaton (an individual) located at Rangitikei Line, Palmerston North,
Bates, Diane Mary (an individual) located at Rangitikei Line, Palmerston North,
Bates, Jason (an individual) located at Havelock North.
The 2nd group consists of 1 shareholder, holds 0.28% shares (exactly 850 shares) and includes
Bates, Jason - located at Havelock North.
The third share allotment (153850 shares, 50%) belongs to 2 entities, namely:
Bates, Diane Mary, located at Rangitikei Line, Palmerston North (an individual),
Bates, John Mitchell Beaton, located at Rangitikei Line, Palmerston North (an individual).

Previous addresses

Address #1: Level One, 38 The Square, Palmerston North, 4440 New Zealand

Physical address used from 21 Jun 2019 to 22 Nov 2019

Address #2: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Physical address used from 13 Aug 2009 to 21 Jun 2019

Address #3: 78 - 80 Campbell Street, Palmerston North

Physical address used from 01 Jul 1997 to 13 Aug 2009

Previous Shareholders

Jason John Bates - Director

Appointment date: 27 Jan 2006

John Mitchell Beaton Bates - Director

Appointment date: 21 Mar 2019

Peter James Mcintyre - Director (Inactive)

Appointment date: 27 Jan 2006

Termination date: 21 Mar 2019

John Mitchell Beaton Bates - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 27 Jan 2006

Diane Mary Bates - Director (Inactive)

Appointment date: 26 Aug 1991

Termination date: 27 Jan 2006