General information
Bateman Holdings Limited
Type: NZ Limited Company (Ltd)9429037109530
New Zealand Business Number
1088373
Company Number
Registered
Company Status
Bateman Holdings Limited (NZBN 9429037109530) was started on 13 Nov 2000. 4 addresses are in use by the company: 13 Olsen Avenue, Mangawhai Heads, Mangawhai, 0505 (type: registered, service). 19 Rothesay Bay Road, Rothesay Bay, Auckland had been their registered address, up until 07 Mar 2014. Bateman Holdings Limited used more aliases, namely: Watertours (Nz) Limited from 13 Nov 2000 to 15 Mar 2014. 600000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 539999 shares (90 per cent of shares), namely:
Bateman, Bradley John (an individual) located at Albany, Auckland postcode 0632,
Bateman Trust Management Limited (an entity) located at Albany, Auckland postcode 0632,
Bateman, Jennifer Constance (an individual) located at 13 Olsen Avenue, Mangawhai Heads postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Bateman, Jennifer Constance (an individual) - located at 13 Olsen Avenue, Mangawhai Heads. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Hanna, Douglas Ludbrook, located at One Tree Hill, Auckland (an individual). The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Oban Road, Browns Bay, Auckland, 0630 | Physical & service | 05 Mar 2014 |
| 4a Oban Road, Browns Bay, Auckland, 0630 | Registered | 07 Mar 2014 |
| 13 Olsen Avenue, Mangawhai Heads, Mangawhai, 0505 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Constance Bateman
Mangawhai Heads, Mangawhai, 0505
Address used since 05 Feb 2024
Browns Bay, Auckland, 0630
Address used since 15 May 2014 |
Director | 15 May 2014 - current |
|
Gregory John Bateman
Browns Bay, Auckland, 0630
Address used since 04 Feb 2015 |
Director | 05 Jun 2001 - 11 Mar 2016 |
|
Douglas Ludbrook Hanna
One Tree Hill, Auckland, 1061
Address used since 05 Jun 2001 |
Director | 05 Jun 2001 - 14 May 2014 |
|
Gary John Mcnabb
Parnell, Auckland, 1052
Address used since 09 Sep 2010 |
Director | 13 Nov 2000 - 05 Nov 2012 |
|
Michael B Ridgway
Wrights Road, Albany, Auckalnd,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 05 Jun 2001 |
|
Timothy Terence Manning
Ponsonby, Auckland,
Address used since 13 Nov 2000 |
Director | 13 Nov 2000 - 05 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Registered | 16 May 2012 - 07 Mar 2014 |
| 19 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 | Physical | 16 May 2012 - 05 Mar 2014 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Feb 2010 - 16 May 2012 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 04 Jun 2009 - 10 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 04 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 22 Mar 2004 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland 1 | Physical | 05 Jul 2001 - 22 Mar 2004 |
| Level 2b, 198 Federal Street, Auckland City | Physical | 05 Jul 2001 - 05 Jul 2001 |
| Level 2b, 198 Federal Street, Auckland City | Registered | 05 Jul 2001 - 22 Mar 2004 |
| Level 2, 198 Federal Street, Auckland City | Registered & physical | 23 May 2001 - 05 Jul 2001 |
Financial Data
Financial info
600000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 539999
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Bradley John Individual |
Albany Auckland 0632 |
19 Jan 2018 - current |
|
Bateman Trust Management Limited Shareholder NZBN: 9429046051431 Entity (NZ Limited Company) |
Albany Auckland 0632 |
19 Jan 2018 - current |
|
Bateman, Jennifer Constance Individual |
13 Olsen Avenue Mangawhai Heads 0505 |
13 Nov 2000 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bateman, Jennifer Constance Individual |
13 Olsen Avenue Mangawhai Heads 0505 |
13 Nov 2000 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Douglas Ludbrook Individual |
One Tree Hill Auckland 1061 |
13 Nov 2000 - current |
Shares Allocation #4 Number of Shares: 59999
| Shareholder Name | Address | Period |
|---|---|---|
|
Hanna, Rodney Jack Individual |
9 Kowhatu Road One Tree Hill, Auckland |
15 Mar 2004 - current |
|
Hart, Janet Lillian Individual |
9 Kowhatu Road One Tree Hill, Auckland |
15 Mar 2004 - current |
|
Hanna, Douglas Ludbrook Individual |
9 Kowhatu Road One Tree Hill, Auckland |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnabb, Gary John Individual |
22 Taurarua Terrace Parnell, Auckland 1052 |
28 Jul 2006 - 11 Dec 2012 |
|
Mcnabb, Anna Louise Individual |
22 Taurarua Terrace Parnell, Auckland 1052 |
28 Jul 2006 - 11 Dec 2012 |
|
Mcnabb, Anna Louise Individual |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Parkinson, Robert Individual |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Mcnabb, Gary John Individual |
Remuera Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Mcnabb, Gary John Individual |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Bateman, Gregory John Individual |
Rothesay Bay North Shore City 0630 |
13 Nov 2000 - 19 Jan 2018 |
|
Bateman, Gregory John Individual |
19 Rothesay Bay Road Rothesay Bay, Auckland |
13 Nov 2000 - 19 Jan 2018 |
|
Bateman, Gregory John Individual |
Rothesay Bay North Shore City 0630 |
13 Nov 2000 - 19 Jan 2018 |
|
Mcnabb, Gary John Individual |
Remuera Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Dobson, Kerry Bryan Individual |
19 Rothesay Bay Road Rothesay Bay, Auckland |
13 Nov 2000 - 19 Jan 2018 |
|
Bateman, Gregory John Individual |
19 Rothesay Bay Road Rothesay Bay, Auckland |
13 Nov 2000 - 19 Jan 2018 |
|
Pidgeon, Joanna Maree Individual |
C/- 22 Taurarua Terrace Parnell, Auckland 1052 |
28 Jul 2006 - 11 Dec 2012 |
|
Dobson, Kerry Bryan Individual |
19 Rothesay Bay Road Rothesay Bay, Auckland |
13 Nov 2000 - 19 Jan 2018 |
|
Dobson, Kerry Bryan Individual |
19 Rothesay Bay Road Rothesay Bay, Auckland |
13 Nov 2000 - 19 Jan 2018 |
|
Parkinson, Robert Individual |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Mcnabb, Anna Louise Individual |
79 Shore Road Remuera, Auckland |
13 Nov 2000 - 28 Jul 2006 |
|
Mccormick, Paul John Individual |
Epsom Auckland 1023 |
13 Nov 2000 - 11 Dec 2012 |
Location
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