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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Bates, Susannah Jane |
Levin 5510 New Zealand |
14 Aug 1936 - |
Shares Allocation #2 Number of Shares: 9000 | |||
Individual | Bates, John Sidney |
Levin Levin 5510 New Zealand |
14 Aug 1936 - |
Individual | John Sidney Bates |
Levin |
14 Aug 1936 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Bates, Robyn Lynley |
Levin |
14 Aug 1936 - |
Individual | Robyn Lynley Bates |
Levin |
14 Aug 1936 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bates, John Charles |
Levin |
14 Aug 1936 - 03 Apr 2024 |
Individual | Bates, John Charles |
Levin Levin 5510 New Zealand |
14 Aug 1936 - 03 Apr 2024 |
Individual | John Sydney Bates, Trust |
Levin |
14 Aug 1936 - 04 Oct 2019 |
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
T Leaf T Limited
68-74 Kingsford Smith Street
Iceberg Properties Limited
68-74 Kingsford Smith Street
Jb Property Services Limited
68-74 Kingsford Smith Street
C Watson Consultancy Limited
68-74 Kingsford Smith Street, Lyall Bay
Country Club Riding Academy Limited
Unit 21 68-74 Kingsford Smith Street
Some Jewellery Limited
68 -74 Kingsford Smith Street