General information
Bates Investments Limited
Type: NZ Limited Company (Ltd)9429039995506
New Zealand Business Number
207503
Company Number
Registered
Company Status
Bates Investments Limited (NZBN 9429039995506) was launched on 30 Mar 1984. 2 addresses are in use by the company: 205 Station Road, Penrose, Auckland (type: registered, physical). 205 Station Road, Penrose, Auckland had been their registered address, up until 01 Apr 1998. 2512006 shares are allocated to 30 shareholders who belong to 10 shareholder groups. The first group is composed of 4 entities and holds 104666 shares (4.17 per cent of shares), namely:
Bates, Lisa (an individual) located at Parnell, Auckland postcode 1052,
Bates, Danielle (an individual) located at Remuera, Auckland postcode 1050,
Bates, Robert Ernest (an individual) located at New President Hotel, Level 15, Auckland, (C Class) postcode 1010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Nixon, Heather Jean (an individual) - located at Auckland, , (A Shares). The next group of shareholders, share allotment (104666 shares, 4.17%) belongs to 4 entities, namely:
Bates, Cassandra Mary, located at Mission Bay, Auckland (an individual),
Bates, Barbara, located at Mission Bay, Auckland (an individual),
Bates, Sefton, located at Crofton Downs, Wellington (an individual). Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 205 Station Road, Penrose, Auckland | Registered & physical & service | 01 Apr 1998 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Ernest Bates
New President Hotel, Level 15, Auckland, 1010
Address used since 03 Feb 2016 |
Director | 28 Feb 1990 - current |
|
Denese Rosemary Bates
Auckland Central, Auckland, 1010
Address used since 07 Apr 2022
Remuera, Auckland, 1050
Address used since 28 Feb 1990
Remuera, Auckland, 1050
Address used since 07 Mar 2019 |
Director | 28 Feb 1990 - current |
|
Cassandra Mary Bates
Mission Bay, Auckland, 1071
Address used since 29 Mar 2011 |
Director | 04 Aug 2008 - current |
|
Andre Logan Bates
Grey Lynn, Auckland, 1021
Address used since 14 Feb 2018 |
Director | 14 Feb 2018 - current |
|
Julia Esther Mcpherson Heaney
Auckland Central, Auckland, 1010
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Errol Nixon
Remuera, Auckland, 1050
Address used since 13 May 2020 |
Director | 13 May 2020 - 19 Mar 2024 |
|
Heather Jean Nixon
Remuera, Auckland, 1050
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 11 May 2020 |
|
Ronald Arthur Bates
Mission Bay, Auckland,
Address used since 02 Mar 2002 |
Director | 28 Feb 1990 - 04 Aug 2008 |
|
Mary Mcpherson Bates
Auckland,
Address used since 28 Feb 1990 |
Director | 28 Feb 1990 - 21 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 205 Station Road, Penrose, Auckland | Registered | 30 Jun 1997 - 01 Apr 1998 |
Financial Data
Financial info
2512006
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #4 Number of Shares: 104666
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Lisa Individual |
Parnell Auckland 1052 |
28 Sep 2011 - current |
|
Bates, Danielle Individual |
Remuera Auckland 1050 |
28 Sep 2011 - current |
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland, (c Class) 1010 |
30 Mar 1984 - current |
|
Bates, Andre Individual |
Grey Lynn 1021 |
28 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heather Jean Individual |
Auckland , (a Shares) 0000 |
30 Mar 1984 - current |
Shares Allocation #6 Number of Shares: 104666
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
30 Mar 1984 - current |
|
Bates, Barbara Individual |
Mission Bay Auckland 1071 |
28 Sep 2011 - current |
|
Bates, Sefton Individual |
Crofton Downs Wellington 6035 |
28 Sep 2011 - current |
|
Bates, Natasha Individual |
Ellerslie Auckland 1051 |
28 Sep 2011 - current |
Shares Allocation #7 Number of Shares: 523334
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Sefton Individual |
Crofton Downs Wellington 6035 |
28 Sep 2011 - current |
|
Bates, Natasha Individual |
Ellerslie Auckland 1051 |
28 Sep 2011 - current |
|
Bates, Barbara Individual |
Mission Bay Auckland 1071 |
28 Sep 2011 - current |
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
30 Mar 1984 - current |
Shares Allocation #8 Number of Shares: 523334
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Lisa Individual |
Parnell Auckland 1052 |
28 Sep 2011 - current |
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland, (b Class) 1010 |
30 Mar 1984 - current |
|
Bates, Danielle Individual |
Remuera Auckland 1050 |
28 Sep 2011 - current |
|
Bates, Andre Individual |
Grey Lynn 1021 |
28 Sep 2011 - current |
Shares Allocation #9 Number of Shares: 523333
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heather Jean Individual |
Auckland , (b Shares) 0000 |
30 Mar 1984 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Lisa Individual |
Parnell Auckland 1052 |
28 Sep 2011 - current |
|
Bates, Danielle Individual |
Remuera Auckland 1050 |
28 Sep 2011 - current |
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland, (a Class) 1010 |
30 Mar 1984 - current |
|
Bates, Andre Individual |
Grey Lynn 1021 |
28 Sep 2011 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, Natasha Individual |
Ellerslie Auckland 1051 |
28 Sep 2011 - current |
|
Bates, Barbara Individual |
Mission Bay Auckland 1071 |
28 Sep 2011 - current |
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
30 Mar 1984 - current |
|
Bates, Sefton Individual |
Crofton Downs Wellington 6035 |
28 Sep 2011 - current |
Shares Allocation #12 Number of Shares: 104666
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heather Jean Individual |
Auckland , (c Shares) 0000 |
30 Mar 1984 - current |
Shares Allocation #13 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Nixon, Heather Jean Individual |
Auckland , (c Shares) 0000 |
30 Mar 1984 - current |
|
Bates, Robert Ernest Individual |
New President Hotel, Level 15 Auckland, (c Shares) 1010 |
30 Mar 1984 - current |
|
Bates, Cassandra Mary Individual |
Mission Bay Auckland 1071 |
30 Mar 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaney, David Jonathon Individual |
Auckland Central Auckland 1010 |
28 Sep 2011 - 14 Apr 2022 |
|
Bates, Denese Rosemary Individual |
Auckland Central Auckland 1010 |
30 Mar 1984 - 08 Sep 2011 |
|
Heaney, David Jonathon Individual |
Auckland Central Auckland 1010 |
28 Sep 2011 - 14 Apr 2022 |
|
Heaney, David Jonathan Individual |
Remuera Auckland, (pref Shares) |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Denese Rosemary Individual |
Remuera Auckland, (b Shares) |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Denese Rosemary Individual |
Auckland Central Auckland 1010 |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Denese Rosemary Individual |
Auckland Central Auckland 1010 |
30 Mar 1984 - 08 Sep 2011 |
|
Nixon, Blake Andrew Individual |
Remuera Auckland, (pref Shares) |
30 Mar 1984 - 08 Sep 2011 |
|
Heaney, David Jonathon Individual |
Auckland Central Auckland 1010 |
28 Sep 2011 - 14 Apr 2022 |
|
Bates, Denese Rosemary Individual |
Remuera Auckland, (b Shares) |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Denese Rosemary Individual |
Remuera Auckland 1050 |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Denese Rosemary Individual |
Remuera Auckland 1050 |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Ronald Arthur Individual |
Mission Bay Auckland, (c Shares) |
30 Mar 1984 - 08 Sep 2011 |
|
Bates, Mary Mcpherson Individual |
Auckland , (pref Shares) |
30 Mar 1984 - 27 Jun 2010 |
Location
Companies nearby
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Anzal Limited 205 Station Road |
|
Bates Industrial Finishes Limited 205 Station Road |
|
A. J. Bates Limited 205 Station Road |
|
Ahi Carrier (nz) Limited 211 Station Road |
|
Bates Surfaces Limited 205 Station Road |