General information
Bate Hallett Trustees (no. 2) Limited
Type: NZ Limited Company (Ltd)9429033424545
New Zealand Business Number
1938330
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Bate Hallett Trustees (No. 2) Limited (NZBN 9429033424545) was registered on 02 May 2007. 5 addresess are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 208N Karamu Road, Hastings had been their physical address, until 13 Oct 2017. 6 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6 shares (100 per cent of shares), namely:
Bb Shareholding Co Limited (an entity) located at Hastings, Hastings postcode 4122. "Trustee service" (ANZSIC K641965) is the category the ABS issued Bate Hallett Trustees (No. 2) Limited. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208n Karamu Road, Hastings | Other (Address For Share Register) | 02 May 2007 |
| 205 Hastings Street South, Hastings, 4122 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Oct 2017 |
| 205 Hastings Street South, Hastings, 4122 | Physical & registered & service | 13 Oct 2017 |
Contact info
64 6 8728210
Phone (Phone)
admin@bramwellbate.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barton Osborne
R D 10, Hastings, 4180
Address used since 05 Oct 2015 |
Director | 02 May 2007 - current |
|
Roger Benson Philip
Rd 12, Havelock North, 4294
Address used since 10 Oct 2016 |
Director | 02 May 2007 - current |
|
Christine Dawn Symes
Rd 2, Hastings, 4172
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Edward Anthony Bostock
Rd 11, Poukawa, 4178
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Leah Catherine Mchardy
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Leah Catherine Bernie
Havelock North, Havelock North, 4130
Address used since 14 Dec 2021 |
Director | 14 Dec 2021 - current |
|
Torquil Anthony Quentin Featherston Johnston
R D 10, Hastings, 4180
Address used since 05 Oct 2015 |
Director | 02 May 2007 - 14 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208n Karamu Road, Hastings | Physical & registered | 02 May 2007 - 13 Oct 2017 |
Financial Data
Financial info
6
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
| Shareholder Name | Address | Period |
|---|---|---|
|
Bb Shareholding Co Limited Shareholder NZBN: 9429046440204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
14 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Torquil Anthony Quentin Featherston Individual |
R D 10 Hastings 4180 |
02 May 2007 - 14 Dec 2021 |
|
Philip, Roger Benson Individual |
Havelock North Havelock North 4294 |
02 May 2007 - 14 Dec 2021 |
|
Osborne, Kevin Barton Individual |
R D 10 Hastings 4180 |
02 May 2007 - 14 Dec 2021 |
Location
Companies nearby
 |
Rtl Consulting Limited 205 Hastings Street South |
|
Bruce Trustee Company Limited 205 Hastings Street South |
|
Bay Rheumatology Limited 205 Hastings Street |
|
Bate Hallett Trustees (no. 4) Limited 205 Hastings Street South |
|
W & D Woodward Family Trustee Company Limited 205 Hastings Street |
|
Jrmd Trustees (bg) Limited 205 Hastings Street South |
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|
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|
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|
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|
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|
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