General information

Mister Bean Limited

Type: NZ Limited Company (Ltd)
9429040837574
New Zealand Business Number
31148
Company Number
Registered
Company Status

Mister Bean Limited (New Zealand Business Number 9429040837574) was started on 10 Jul 1975. 2 addresses are currently in use by the company: 6Th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: physical, service). Level One, 38 The Square, Palmerston North had been their physical address, up until 22 Nov 2019. Mister Bean Limited used other names, namely: John Bates Wheel Alignment Limited from 29 Nov 1979 to 25 Nov 2021, Willis & Bates Limited (10 Jul 1975 to 29 Nov 1979). 307700 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 153000 shares (49.72% of shares), namely:
Bates, John Mitchell Beaton (an individual) located at Rangitikei Line, Palmerston North,
Bates, Diane Mary (an individual) located at Rangitikei Line, Palmerston North,
Bates, Jason (an individual) located at Havelock North. As far as the second group is concerned, a total of 1 shareholder holds 0.28% of all shares (exactly 850 shares); it includes
Bates, Jason (an individual) - located at Havelock North. Next there is the 3rd group of shareholders, share allocation (153850 shares, 50%) belongs to 2 entities, namely:
Bates, Diane Mary, located at Rangitikei Line, Palmerston North (an individual),
Bates, John Mitchell Beaton, located at Rangitikei Line, Palmerston North (an individual). The Businesscheck data was updated on 30 Mar 2024.

Current address Type Used since
78-80 Campbell Street, Palmerston North Registered 26 Jun 1997
6th Floor, Tsb Bank Tower, 1-19 Fitzherbert Avenue, Palmerston North, 4410 Physical & service 22 Nov 2019
Directors
Name and Address Role Period
Jason John Bates
Havelock North, Hastings, 4172
Address used since 22 Sep 2015
Director 27 Jan 2006 - current
John Mitchell Beaton Bates
Palmerston North, 4475
Address used since 21 Mar 2019
Director 21 Mar 2019 - current
Peter James Mcintyre
Aokautere, Palmerston North, 4471
Address used since 31 Aug 2016
Director 27 Jan 2006 - 21 Mar 2019
John Mitchell Beaton Bates
Rangitikei Line, Palmerston North,
Address used since 26 Aug 1991
Director 26 Aug 1991 - 27 Jan 2006
Diane Mary Bates
Rangitikei Line, Palmerston North,
Address used since 26 Aug 1991
Director 26 Aug 1991 - 27 Jan 2006
Addresses
Previous address Type Period
Level One, 38 The Square, Palmerston North, 4440 Physical 21 Jun 2019 - 22 Nov 2019
Level 8 Fmg Building, 55 The Square, Palmerston North Physical 13 Aug 2009 - 21 Jun 2019
78 - 80 Campbell Street, Palmerston North Physical 01 Jul 1997 - 13 Aug 2009
Financial Data
Financial info
307700
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 153000
Shareholder Name Address Period
Bates, John Mitchell Beaton
Individual
Rangitikei Line
Palmerston North
10 Jul 1975 - current
Bates, Diane Mary
Individual
Rangitikei Line
Palmerston North
10 Jul 1975 - current
Bates, Jason
Individual
Havelock North
30 Aug 2005 - current
Shares Allocation #2 Number of Shares: 850
Shareholder Name Address Period
Bates, Jason
Individual
Havelock North
30 Aug 2005 - current
Shares Allocation #3 Number of Shares: 153850
Shareholder Name Address Period
Bates, Diane Mary
Individual
Rangitikei Line
Palmerston North
10 Jul 1975 - current
Bates, John Mitchell Beaton
Individual
Rangitikei Line
Palmerston North
10 Jul 1975 - current

Historic shareholders

Shareholder Name Address Period
Mister Bean Limited
Shareholder NZBN: 9429040837574
Company Number: 31148
Entity
25 Nov 2014 - 25 Nov 2014
Mcintyre, Susan Ruth
Individual
Aokautere
Palmerston North
4471
03 Jul 2006 - 10 Apr 2019
Mcintyre, Peter James
Individual
Aokautere
Palmerston North
4471
03 Jul 2006 - 10 Apr 2019
Mister Bean Limited
Shareholder NZBN: 9429040837574
Company Number: 31148
Entity
25 Nov 2014 - 25 Nov 2014
Greer, Jannene
Individual
Rd 5
Palmerston North
30 Aug 2005 - 30 Aug 2005
Sunderland, Philip
Individual
61-76 Rangitikei Street
Palmerston North
30 Aug 2005 - 30 Apr 2019
John Bates Wheel Alignment Limited
Shareholder NZBN: 9429040837574
Company Number: 31148
Entity
25 Nov 2014 - 25 Nov 2014
John Bates Wheel Alignment Limited
Shareholder NZBN: 9429040837574
Company Number: 31148
Entity
25 Nov 2014 - 25 Nov 2014
Location
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