General information

Bateman Family Limited

Type: NZ Limited Company (Ltd)

9429030407084

New Zealand Business Number

4167939

Company Number

Registered

Company Status

Bateman Family Limited (issued an NZ business identifier of 9429030407084) was started on 14 Dec 2012. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). 5 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (20 per cent of shares), namely:
Bateman, Paul Charles Laurance (a director) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 1 share); it includes
Cheetham, Joanna Mary (a director) - located at Greenhithe, Auckland. The 3rd group of shareholders, share allocation (1 share, 20%) belongs to 1 entity, namely:
Daniels, Philippa Anne, located at Greenhithe, Auckland (a director). Our data was updated on 28 Mar 2024.

Current address	Type	Used since
2 Crummer Road, Ponsonby, Auckland, 1021	Physical & registered & service	14 Dec 2012

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Joanna Mary Cheetham Greenhithe, Auckland, 0632 Address used since 29 Sep 2015	Director	14 Dec 2012 - current
Sally Elizabeth Parkinson Riverhead, Riverhead, 0820 Address used since 28 Sep 2021 Greenhithe, Auckland, 0632 Address used since 16 Sep 2020 Greenhithe, Auckland, 0632 Address used since 14 Dec 2012	Director	14 Dec 2012 - current
Philippa Anne Daniels Greenhithe, Auckland, 0632 Address used since 17 Oct 2013	Director	14 Dec 2012 - current
Paul Charles Laurance Bateman Remuera, Auckland, 1050 Address used since 22 Mar 2024 Remuera, Auckland, 1050 Address used since 28 Sep 2021 Remuera, Auckland, 1050 Address used since 11 Apr 2014	Director	14 Dec 2012 - current
Janet Elizabeth Bateman 550 Albany Highway, Auckland, 0632 Address used since 17 Oct 2013 Remuera, Auckland, 1050 Address used since 26 Apr 2018	Director	14 Dec 2012 - 07 Aug 2019

Financial Data

Financial info

Total number of Shares

September

Annual return filing month

22 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Bateman, Paul Charles Laurance Director	Remuera Auckland 1050	14 Dec 2012 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Cheetham, Joanna Mary Director	Greenhithe Auckland 0632	14 Dec 2012 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Daniels, Philippa Anne Director	Greenhithe Auckland 0632	14 Dec 2012 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Parkinson, Sally Elizabeth Director	Riverhead Riverhead 0820	14 Dec 2012 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Parkinson, Sally Elizabeth Director	Riverhead Riverhead 0820	14 Dec 2012 - current
Daniels, Philippa Anne Director	Greenhithe Auckland 0632	14 Dec 2012 - current
Cheetham, Joanna Mary Director	Greenhithe Auckland 0632	14 Dec 2012 - current
Bateman, Paul Charles Laurance Director	Remuera Auckland 1050	14 Dec 2012 - current

Historic shareholders

Shareholder Name	Address	Period
Bateman, Janet Elizabeth Individual	Remuera Auckland 1050	14 Dec 2012 - 29 Oct 2019

Location

Companies nearby

	Solera Limited 2 Crummer Road
	Cwm No1 Trustee Limited 2 Crummer Road
	Scott Campbell Treasury Services Limited 2 Crummer Road
	Maa Holdings Limited 2 Crummer Road
	Parnell Apartments (2013) Limited 2 Crummer Road
	Mdtt Property Investment Limited 2 Crummer Road