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Sidney Bates Limited

Type: NZ Limited Company (Ltd)
9429040967752
NZBN
3204
Company Number
Registered
Company Status
Current address
22 Rua Street
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 11 Jun 2021

Sidney Bates Limited was started on 14 Aug 1936 and issued an NZ business number of 9429040967752. The registered LTD company has been managed by 3 directors: Susannah Jane Bates - an active director whose contract began on 09 May 2022,
Robyn Lynley Bates - an inactive director whose contract began on 20 Sep 1982 and was terminated on 19 Dec 2023,
John Sidney Bates - an inactive director whose contract began on 11 Oct 1982 and was terminated on 19 Dec 2023.
According to our database (last updated on 03 May 2024), the company uses 1 address: 22 Rua Street, Lyall Bay, Wellington, 6022 (types include: registered, physical).
Up to 11 Jun 2021, Sidney Bates Limited had been using Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington as their physical address.
A total of 18000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 7000 shares are held by 1 entity, namely:
Bates, Susannah Jane (an individual) located at Levin postcode 5510.
The second group consists of 2 shareholders, holds 50% shares (exactly 9000 shares) and includes
Bates, John Sidney - located at Levin, Levin,
John Bates - located at Levin.
The third share allocation (2000 shares, 11.11%) belongs to 2 entities, namely:
Bates, Robyn Lynley, located at Levin (an individual),
Robyn Bates, located at Levin (an individual).

Addresses

Previous addresses

Address: Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington, 6022 New Zealand

Physical & registered address used from 19 May 2011 to 11 Jun 2021

Address: Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon St, Wellington New Zealand

Registered & physical address used from 01 Jul 1997 to 19 May 2011

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7000
Individual Bates, Susannah Jane Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual Bates, John Sidney Levin
Levin
5510
New Zealand
Individual John Sidney Bates Levin
Shares Allocation #3 Number of Shares: 2000
Individual Bates, Robyn Lynley Levin
Individual Robyn Lynley Bates Levin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bates, John Charles Levin
Individual Bates, John Charles Levin
Levin
5510
New Zealand
Individual John Sydney Bates, Trust Levin
Directors

Susannah Jane Bates - Director

Appointment date: 09 May 2022

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 09 May 2022


Robyn Lynley Bates - Director (Inactive)

Appointment date: 20 Sep 1982

Termination date: 19 Dec 2023

Address: Levin, 5510 New Zealand

Address used since 10 May 2016


John Sidney Bates - Director (Inactive)

Appointment date: 11 Oct 1982

Termination date: 19 Dec 2023

Address: Levin, 5510 New Zealand

Address used since 10 May 2016

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