General information

John Bates Wheel Alignment (hawkes Bay) Limited

Type: NZ Limited Company (Ltd)
9429038709456
New Zealand Business Number
625395
Company Number
Registered
Company Status

John Bates Wheel Alignment (Hawkes Bay) Limited (New Zealand Business Number 9429038709456) was registered on 20 Aug 1993. 2 addresses are in use by the company: 719 Rangitikei Line, Palmerston North (type: physical, registered). 76 Campbell Street, Palmerston North had been their registered address, until 10 Jun 2008. John Bates Wheel Alignment (Hawkes Bay) Limited used more aliases, namely: John Bates Wheel Alignment (H.b.)Limited from 14 Oct 1993 to 15 Nov 1993, Opal Developments Limited (20 Aug 1993 to 14 Oct 1993). 60100 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (0.03% of shares), namely:
Bates, Jason John (an individual) located at Rd 2, Hastings postcode 4172. When considering the second group, a total of 3 shareholders hold 19.97% of all shares (exactly 12000 shares); it includes
Bates, Jason John (an individual) - located at Rd 2, Hastings,
Bates, John Mitchell Beaton (an individual) - located at R D 5, Palmerston North,
Bates, Diane Mary (an individual) - located at R D 5, Palmerston North. Moving on to the next group of shareholders, share allotment (48000 shares, 79.87%) belongs to 3 entities, namely:
Bates, Diane, located at R D 5, Palmerston North (an individual),
Whitehouse Trust Limited, located at 1-19 Fitzherbert Avenue, Palmerston North (an entity),
Bates, John Mitchell Beaton, located at R D 5, Palmerston North (an individual). Our data was updated on 10 Apr 2024.

Current address Type Used since
719 Rangitikei Line, Palmerston North Physical & registered & service 10 Jun 2008
Directors
Name and Address Role Period
Diane Mary Bates
R D 5, Palmerston North, 4475
Address used since 25 May 2016
Director 08 Oct 1993 - current
John Mitchell Beaton Bates
R D 5, Palmerston North, 4475
Address used since 25 May 2016
Director 08 Oct 1993 - current
Jason John Bates
Rd 2, Hastings, 4172
Address used since 28 May 2010
Director 15 Oct 1993 - current
Garth Osmond Melville
Johnsonville,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 08 Oct 1993
Carolyn Ward Melville
Johnsonville,
Address used since 20 Aug 1993
Director 20 Aug 1993 - 08 Oct 1993
Addresses
Previous address Type Period
76 Campbell Street, Palmerston North Registered & physical 14 May 2007 - 10 Jun 2008
78 - 80 Campbell Street, Palmerston North Physical 08 Jun 1998 - 14 May 2007
J'mall Office Block, Broderick Road, Johnsonville Registered 15 Oct 1993 - 14 May 2007
Financial Data
Financial info
60100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bates, Jason John
Individual
Rd 2
Hastings
4172
20 Aug 1993 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Bates, Jason John
Individual
Rd 2
Hastings
4172
21 Apr 2010 - current
Bates, John Mitchell Beaton
Individual
R D 5
Palmerston North
21 Apr 2010 - current
Bates, Diane Mary
Individual
R D 5
Palmerston North
21 Apr 2010 - current
Shares Allocation #3 Number of Shares: 48000
Shareholder Name Address Period
Bates, Diane
Individual
R D 5
Palmerston North
20 Aug 1993 - current
Whitehouse Trust Limited
Shareholder NZBN: 9429045939495
Entity (NZ Limited Company)
1-19 Fitzherbert Avenue
Palmerston North
4410
03 Apr 2017 - current
Bates, John Mitchell Beaton
Individual
R D 5
Palmerston North
20 Aug 1993 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Bates, Diane Mary
Individual
R D 5
Palmerston North
20 Aug 1993 - current
Shares Allocation #5 Number of Shares: 40
Shareholder Name Address Period
Bates, John Mitchell Beaton
Individual
R D 5
Palmerston North
20 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Sunderland, P
Individual
Palmerston North
20 Aug 1993 - 03 Apr 2017
Location
Companies nearby
John Bates Truck Align Limited
719 Rangitikei Line
John Bates Stop And Steer Limited
719 Rangitikei Line
Amiees Homestead Quilts Limited
781 Rangitikie Line
Te Matai NZ Trust
Rangitikei Ln
P. N. City Decorators Limited
151 Flygers Line
Prepack Limited
140 John F Kennedy Drive