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General information

Sidney Bates Limited

Type: NZ Limited Company (Ltd)
9429040967752
New Zealand Business Number
3204
Company Number
Registered
Company Status

Sidney Bates Limited (issued an NZ business number of 9429040967752) was incorporated on 14 Aug 1936. 2 addresses are in use by the company: 22 Rua Street, Lyall Bay, Wellington, 6022 (type: registered, physical). Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington had been their physical address, up until 11 Jun 2021. 18000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 9000 shares (50% of shares), namely:
Bates, John Sidney (an individual) located at Levin,
John Bates (an individual) located at Levin. In the second group, a total of 2 shareholders hold 11.11% of all shares (exactly 2000 shares); it includes
Bates, Robyn Lynley (an individual) - located at Levin,
Robyn Bates (an individual) - located at Levin. The third group of shareholders, share allotment (3500 shares, 19.44%) belongs to 1 entity, namely:
Bates, Susannah Jane, located at Levin (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
22 Rua Street, Lyall Bay, Wellington, 6022 Registered & physical & service 11 Jun 2021
Last updated:
Directors
Name and Address Role Period
Robyn Lynley Bates
Levin, 5510
Address used since 10 May 2016
Director 20 Sep 1982 - current
John Sidney Bates
Levin, 5510
Address used since 10 May 2016
Director 11 Oct 1982 - current
Susannah Jane Bates
Papakowhai, Porirua, 5024
Address used since 09 May 2022
Director 09 May 2022 - current
Addresses
Previous address Type Period
Unit 21 68-74 Kingsford Smith St, Rongotai, Kilbirnie Wellington, 6022 Physical & registered 19 May 2011 - 11 Jun 2021
Gillingham Horne & Co, 2nd Floor Central House, 26 Brandon St, Wellington Registered & physical 01 Jul 1997 - 19 May 2011
Financial Data
Financial info
18000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Bates, John Sidney
Individual 		Levin
 14 Aug 1936 - current
John Sidney Bates
Individual 		Levin
 14 Aug 1936 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Bates, Robyn Lynley
Individual 		Levin
 14 Aug 1936 - current
Robyn Lynley Bates
Individual 		Levin
 14 Aug 1936 - current
Shares Allocation #3 Number of Shares: 3500
Shareholder Name Address Period
Bates, Susannah Jane
Individual 		Levin
 14 Aug 1936 - current
Shares Allocation #4 Number of Shares: 3500
Shareholder Name Address Period
Bates, John Charles
Individual 		Levin
Levin
5510 		14 Aug 1936 - current

Historic shareholders

Shareholder Name Address Period
John Sydney Bates, Trust
Individual 		Levin
 14 Aug 1936 - 04 Oct 2019
Location
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