General information
Batie Limited
Type: NZ Limited Company (Ltd)9429036376582
New Zealand Business Number
1231569
Company Number
Registered
Company Status
Batie Limited (New Zealand Business Number 9429036376582) was incorporated on 13 Aug 2002. 4 addresses are in use by the company: 723 Pollen Street, Thames, 3500 (type: registered, physical). 2 Mcquarrie Place, Ngatea, Ngatea had been their registered address, up to 04 Dec 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wolfe, Janene Natalie (an individual) located at Thames, Thames postcode 3500. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Dally, Caroline Grace (a director) - located at Rd 5, Thames. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 723 Pollen Street, Thames, 3500 | Postal & office | 26 Nov 2020 |
| 723 Pollen Street, Thames, 3500 | Registered & physical & service | 04 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janene Natalie Wolfe
Thames, Thames, 3500
Address used since 06 Mar 2017 |
Director | 13 Aug 2002 - current |
|
Caroline Grace Dally
Rd 5, Thames, 3575
Address used since 26 Nov 2020
Ngatea, 3503
Address used since 08 Feb 2017
Rd 5, Thames, 3575
Address used since 08 Feb 2017 |
Director | 08 Feb 2017 - current |
|
Andrew Thomas Batie
Thames, 3500
Address used since 10 Nov 2015 |
Director | 13 Aug 2002 - 20 Dec 2016 |
Addresses
Principal place of activity
| 723 Pollen Street , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 2 Mcquarrie Place, Ngatea, Ngatea, 3503 | Registered & physical | 26 Jun 2020 - 04 Dec 2020 |
| 108 Alexander Close, Thames, Thames, 3500 | Physical | 21 Mar 2017 - 26 Jun 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 16 Feb 2017 - 26 Jun 2020 |
| 120 Korokoro Crescent, Thames, Thames, 3500 | Physical | 16 Feb 2017 - 21 Mar 2017 |
| 433 Pollen Street, Thames, 3540 | Registered & physical | 22 Aug 2011 - 16 Feb 2017 |
| Unit C, 101 Main Highway, Ellerslie, Auckland | Registered | 23 Mar 2009 - 22 Aug 2011 |
| P.o.box 11 450, Ellerslie, Auckland | Physical | 23 Mar 2009 - 22 Aug 2011 |
| P.o.box. 251-000, Pakuranga | Physical | 09 Sep 2003 - 23 Mar 2009 |
| 13/3b Harrison Road, Mt. Wellington, Auckland | Registered | 13 Aug 2002 - 23 Mar 2009 |
| 13/3b Harrison Road, Mt. Wellington, Auckland | Physical | 13 Aug 2002 - 09 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Janene Natalie Individual |
Thames Thames 3500 |
13 Aug 2002 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dally, Caroline Grace Director |
Rd 5 Thames 3575 |
14 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batie, Andrew Thomas Individual |
Thames 3500 |
13 Aug 2002 - 25 Jan 2017 |
Location
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