General information
David Bateman Limited
Type: NZ Limited Company (Ltd)9429040400624
New Zealand Business Number
104727
Company Number
Registered
Company Status
David Bateman Limited (New Zealand Business Number 9429040400624) was registered on 20 Dec 1978. 4 addresses are currently in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: physical, registered). Tarndale Grove, Albany Business Park, Bush Road, Albany, Auckland had been their physical address, up to 19 Sep 1997. 340000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 124964 shares (36.75% of shares), namely:
Dlt (2022) 6 Limited (an entity) located at Albany, Auckland postcode 0632,
Bateman, Anna Alexandra (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 14.24% of all shares (exactly 48415 shares); it includes
Cheetham, Joanna Mary (an individual) - located at Greenhithe, Auckland. Next there is the 3rd group of shareholders, share allocation (34492 shares, 10.14%) belongs to 1 entity, namely:
Parkinson, Sally Elizabeth, located at Riverhead, Auckland (an individual). The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/40 Ngaiwi Office, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Aug 1997 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical & registered & service | 19 Sep 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Charles Laurance Bateman
Remuera, Auckland, 1050
Address used since 25 Jul 2023
Remuera, Auckland, 1050
Address used since 21 Jul 2021
Remuera, Auckland, 1050
Address used since 31 Jul 2015 |
Director | 22 Aug 1990 - current |
|
Gerard Peter Van Tilborg
Northcote, Auckland, 0627
Address used since 24 Sep 2014 |
Director | 24 Sep 2014 - current |
|
Philippa Anne Daniels
Greenhithe, Auckland, 0632
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Joanna Mary Cheetham
Greenhithe, Auckland, 0632
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Janet Elizabeth Bateman
550 Albany Highway, Auckland, 0632
Address used since 31 Jul 2015 |
Director | 22 Aug 1990 - 20 Nov 2017 |
|
Paul Colin Parkinson
Greenhithe, Auckland, 0632
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 05 Oct 2017 |
|
David Laurance Bateman
Albany, Auckland 1331,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 23 Dec 2011 |
|
John Kenneth Turner
Wharehine Road, R D 3, Wellsford,
Address used since 22 Aug 1990 |
Director | 22 Aug 1990 - 26 Jun 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Tarndale Grove, Albany Business Park, Bush Road, Albany, Auckland | Physical | 08 Aug 1997 - 19 Sep 1997 |
| C/- Fish & Hall, 221 Shakespeare Road, Takapuna | Registered | 25 Jul 1997 - 19 Sep 1997 |
| D C Wylie, 7a Courtenay Place, Wellington | Registered | 21 Jan 1994 - 25 Jul 1997 |
Financial Data
Financial info
340000
Total number of Shares
July
Annual return filing month
16 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 124964
| Shareholder Name | Address | Period |
|---|---|---|
|
Dlt (2022) 6 Limited Shareholder NZBN: 9429050831784 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Nov 2022 - current |
|
Bateman, Anna Alexandra Individual |
Remuera Auckland 1050 |
09 Nov 2022 - current |
Shares Allocation #3 Number of Shares: 48415
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheetham, Joanna Mary Individual |
Greenhithe Auckland 0632 |
20 Dec 1978 - current |
Shares Allocation #4 Number of Shares: 34492
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Sally Elizabeth Individual |
Riverhead Auckland 0820 |
20 Dec 1978 - current |
Shares Allocation #5 Number of Shares: 48415
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniels, Philippa Anne Individual |
Greenhithe Auckland 0632 |
13 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Paul Colin Individual |
Greenhithe Auckland |
20 Dec 1978 - 11 Oct 2017 |
|
Bateman Family Limited Shareholder NZBN: 9429030407084 Company Number: 4167939 Entity |
Ponsonby Auckland 1021 |
22 Jul 2013 - 23 Jan 2020 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
|
Daniels, Phillipa Anne Individual |
Greenhithe Auckland 0632 |
20 Dec 1978 - 13 Oct 2017 |
|
Bateman, Janet Elizabeth Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 04 Dec 2019 |
|
P & A Bateman Trading Trust Limited Shareholder NZBN: 9429037763725 Company Number: 925181 Entity |
Ponsonby Auckland |
24 Jul 2007 - 09 Nov 2022 |
|
P & A Bateman Trading Trust Limited Shareholder NZBN: 9429037763725 Company Number: 925181 Entity |
Ponsonby Auckland |
24 Jul 2007 - 09 Nov 2022 |
|
P & A Bateman Trading Trust Limited Shareholder NZBN: 9429037763725 Company Number: 925181 Entity |
Ponsonby Auckland |
24 Jul 2007 - 09 Nov 2022 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland |
20 Dec 1978 - 27 Jun 2010 |
|
Parkinson Trading Trust Limited Shareholder NZBN: 9429037763572 Company Number: 925179 Entity |
24 Jul 2007 - 11 Oct 2017 | |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland |
20 Dec 1978 - 27 Jun 2010 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
|
Bateman, David Laurance Individual |
550 Albany Highway Albany, Auckland 0632 |
20 Dec 1978 - 22 Jul 2013 |
|
Bateman, David Laurance Individual |
550 Albany Highway Albany, Auckland 0632 |
20 Dec 1978 - 22 Jul 2013 |
|
Bateman Family Limited Shareholder NZBN: 9429030407084 Company Number: 4167939 Entity |
Ponsonby Auckland 1021 |
22 Jul 2013 - 23 Jan 2020 |
|
Bateman, Janet Elizabeth Individual |
550 Albany Highway Albany, Auckland 0632 |
20 Dec 1978 - 04 Dec 2019 |
|
Bateman Family Limited Shareholder NZBN: 9429030407084 Company Number: 4167939 Entity |
Ponsonby Auckland 1021 |
22 Jul 2013 - 23 Jan 2020 |
|
Parkinson Trading Trust Limited Shareholder NZBN: 9429037763572 Company Number: 925179 Entity |
Ponsonby Auckland |
24 Jul 2007 - 11 Oct 2017 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
|
Anna, Bateman Individual |
Remuera Auckland |
20 Dec 1978 - 27 Jun 2010 |
|
Parkinson, Paul Colin Individual |
Greenhithe Auckland |
20 Dec 1978 - 11 Oct 2017 |
|
Bateman, Janet Elizabeth Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 04 Dec 2019 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
|
Bateman, Janet Elizabeth Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 04 Dec 2019 |
|
Bateman, Paul Charles Laurance Individual |
Remuera Auckland 1050 |
20 Dec 1978 - 27 Jun 2010 |
Location
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Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |