Bates Joinery (2008) Limited
Type: NZ Limited Company (Ltd)Bates Joinery (2008) Limited (New Zealand Business Number 9429032857894) was launched on 19 Mar 2008. 2 addresses are currently in use by the company: 3 Picton Avenue, Addington, Christchurch, 8011 (type: registered, physical). 3 Picton Avenue, Addington, Christchurch had been their registered address, up to 19 Nov 2021. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 499 shares (49.9% of shares), namely:
H P Hanna & Co Trustees (2016) Limited (an entity) located at Addington, Christchurch postcode 8011,
Allworthy, Mark Derek (an individual) located at Parklands, Christchurch postcode 8083,
Allworthy, Stephanie Gay (an individual) located at Parklands, Christchurch postcode 8083. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Allworthy, Mark Derek (an individual) - located at Parklands, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 2 entities, namely:
Allworthy, Stephanie Gay, located at Parklands, Christchurch (an individual),
Allworthy, Mark Derek, located at Parklands, Christchurch (an individual). Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Service & physical | 01 Oct 2021 |
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 19 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Derek Allworthy
Parklands, Christchurch, 8083
Address used since 01 Feb 2013 |
Director | 19 Mar 2008 - current |
|
Gregory Matthew Bates
Redcliffs, Christchurch, 8081
Address used since 25 Nov 2009 |
Director | 19 Mar 2008 - 05 Jun 2012 |
| Previous address | Type | Period |
|---|---|---|
| 3 Picton Avenue, Addington, Christchurch, 8011 | Registered | 18 Oct 2021 - 19 Nov 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Registered | 08 Feb 2012 - 18 Oct 2021 |
| 222 Memorial Avenue, Burnside, Christchurch, 8053 | Physical | 08 Feb 2012 - 01 Oct 2021 |
| C/o H P Hanna & Co Ltd, 37 Latimer Square, Christchurch, 8011 | Physical & registered | 03 Dec 2010 - 08 Feb 2012 |
| C/o Hp Hanna & Co Ltd, 37 Latimer Square, Christchurch | Physical & registered | 19 Mar 2008 - 03 Dec 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
H P Hanna & Co Trustees (2016) Limited Shareholder NZBN: 9429041680438 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
19 Sep 2019 - current |
|
Allworthy, Mark Derek Individual |
Parklands Christchurch 8083 |
19 Mar 2008 - current |
|
Allworthy, Stephanie Gay Individual |
Parklands Christchurch 8083 |
19 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allworthy, Mark Derek Individual |
Parklands Christchurch 8083 |
19 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allworthy, Stephanie Gay Individual |
Parklands Christchurch 8083 |
19 Mar 2008 - current |
|
Allworthy, Mark Derek Individual |
Parklands Christchurch 8083 |
19 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Michael David Ridley Individual |
Prebbleton Prebbleton 7604 |
11 Feb 2016 - 19 Sep 2019 |
|
Loughnan, Edward Julian Individual |
141 Cambridge Terrace Christchurch |
19 Mar 2008 - 11 Feb 2016 |
|
Bates, Gregory Matthew Individual |
Redcliffs Christchurch 8081 |
19 Mar 2008 - 29 Nov 2012 |
|
Templeton, Sarah Hatherly Individual |
141 Cambridge Terrace Christchurch |
19 Mar 2008 - 19 Sep 2019 |
|
Bates, Estate Of Gregory Matthew Individual |
Redcliffs Christchurch 8081 |
19 Mar 2008 - 11 Feb 2016 |
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