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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bates, Jason Individual |
Havelock North |
30 Aug 2005 - current |
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 |
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 |
Md Investment Holdings Limited Level 8, Fmg House |
|
French Pear Gifts Limited Level 8, Fmg House |
|
The New Hongsheng Limited 8 Fitzherbert Avenue |
|
The Free Store Charitable Trust 14 Fitzherbert Avenue |
|
Speech Communication Association Of New Zealand Incorporated Room 111, Square Edge Creative Centre |
|
Manawatu Lesbian & Gay Rights Association Incorporated Square Edge |