General information

Batchelor Lutmers Limited

Type: NZ Limited Company (Ltd)
9429033835983
New Zealand Business Number
1871636
Company Number
Registered
Company Status

Batchelor Lutmers Limited (issued an NZ business number of 9429033835983) was incorporated on 03 Oct 2006. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 07 Jul 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Batchelor, Michael Ingle (an individual) located at Whangarei, Whangarei postcode 0110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Batchelor, Wilma (an individual) - located at Whangarei. Our data was last updated on 29 May 2025.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 07 Jul 2020
Directors
Name and Address Role Period
Michael Ingle Batchelor
Onerahi, Whangarei, 0110
Address used since 23 Jun 2010
Director 03 Oct 2006 - current
Wilma Batchelor
Onerahi, Whangarei, 0110
Address used since 23 Jun 2010
Director 03 Oct 2006 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Registered & physical 16 Mar 2018 - 07 Jul 2020
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Physical & registered 07 Jul 2011 - 16 Mar 2018
Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Physical & registered 03 Oct 2006 - 07 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Batchelor, Michael Ingle
Individual
Whangarei
Whangarei
0110
03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Batchelor, Wilma
Individual
Whangarei
03 Oct 2006 - current
Location
Companies nearby
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway