General information
A I Bates And Associates (2004) Limited
Type: NZ Limited Company (Ltd)9429035497158
New Zealand Business Number
1490406
Company Number
Registered
Company Status
A i Bates and Associates (2004) Limited (issued a business number of 9429035497158) was registered on 16 Mar 2004. 2 addresses are currently in use by the company: 5B/10 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). 5/112 Bush Road, Albany had been their registered address, up until 21 Jun 2016. 1000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Maccarthy-Morrogh, Catherine Heather (an individual) located at Red Beach 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Maccarthy-Morrogh, Thomas Dennis (an individual) - located at Red Beach 0932. The 3rd group of shareholders, share allocation (331 shares, 33.1%) belongs to 2 entities, namely:
Beck, George Wayne, located at Albany, North Shore City (an individual),
John M Vincent Trustee Co Limited, located at 17 Albert Street, Auckland (an entity). Businesscheck's database was last updated on 12 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 5b/10 Canaveral Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 21 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Dennis Maccarthy-morrogh
Red Beach, Orewa, 0932
Address used since 13 Jun 2016 |
Director | 16 Mar 2004 - current |
|
George Wayne Beck
Albany, Auckland, 0632
Address used since 18 Apr 2008 |
Director | 16 Mar 2004 - current |
|
Brendan Bates
Mairangi Bay, Auckland, 0630
Address used since 13 Apr 2023 |
Director | 13 Apr 2023 - current |
|
Stephen Paul Menzies
Torbay, North Shore City, 0630
Address used since 22 Jun 2010 |
Director | 16 Mar 2004 - 09 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5/112 Bush Road, Albany | Registered & physical | 16 Mar 2004 - 21 Jun 2016 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy-morrogh, Catherine Heather Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy-morrogh, Thomas Dennis Individual |
Red Beach 0932 |
16 Mar 2004 - current |
Shares Allocation #3 Number of Shares: 331
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, George Wayne Individual |
Albany North Shore City |
16 Mar 2004 - current |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Entity (NZ Limited Company) |
17 Albert Street Auckland 1010 |
26 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Brendan Individual |
Mairangi Bay Auckland 0630 |
13 Apr 2023 - current |
|
Bates, Jennifer Individual |
Mairangi Bay Auckland 0630 |
13 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 332
| Shareholder Name | Address | Period |
|---|---|---|
|
Maccarthy-morrogh, Catherine Heather Individual |
Red Beach 0932 |
16 Mar 2004 - current |
|
Maccarthy-morrogh, Thomas Dennis Individual |
Red Beach 0932 |
16 Mar 2004 - current |
|
Aac Trustees Limited Shareholder NZBN: 9429030252554 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
17 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, George Wayne Individual |
Albany North Shore City |
16 Mar 2004 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Yelcich, Antoinette Marie Individual |
Glenfield North Shore City |
26 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beck, George Wayne Individual |
Albany North Shore City |
26 Aug 2005 - 17 Jan 2014 |
|
Menzies, Marja Maria Antonia Individual |
Torbay North Shore City 0630 |
26 Aug 2005 - 17 Jan 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
|
Menzies, Stephen Paul Individual |
Torbay North Shore City 0630 |
16 Mar 2004 - 17 Jan 2014 |
|
Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
|
Bates, Diana Irene Individual |
Rothesay Bay North Shore City |
16 Mar 2004 - 18 Dec 2013 |
|
Bates, Anthony Irvine Individual |
Rothesay Bay North Shore City |
16 Mar 2004 - 18 Dec 2013 |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
26 Aug 2005 - 17 Jan 2014 | |
|
Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
|
Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 | |
|
Jmv Trustee Co Limited Shareholder NZBN: 9429035326700 Company Number: 1526486 Entity |
26 Aug 2005 - 17 Jan 2014 | |
|
Heritage Trustee Company Limited Shareholder NZBN: 9429037773564 Company Number: 922803 Entity |
26 Aug 2005 - 18 Dec 2013 |
Location
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One50 Group Limited 6/10 Canaveral Drive |
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Mh Interactive Limited Suite 5c, 10 Canaveral Drive |
|
Mhip Limited 5c/10 Canaveral Dr |
|
Mhi Holdings Limited Suite 5c, 10 Canaveral Drive |
|
Macbeck Property Partners Limited Suite 5b, 10 Canaveral Drive |
|
Gibbon Properties Limited 6/10 Canaveral Drive |