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 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7000 shares (38.89% of shares), namely:
Bates, Susannah Jane (an individual) located at Levin postcode 5510. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 9000 shares); it includes
Bates, John Sidney (an individual) - located at Levin, Levin,
John Bates (an individual) - located at Levin. The third group of shareholders, share allotment (2000 shares, 11.11%) belongs to 2 entities, namely:
Bates, Robyn Lynley, located at Levin (an individual),
Robyn Bates, located at Levin (an individual). Businesscheck's database was updated on 08 Jun 2025.

Current address Type Used since
22 Rua Street, Lyall Bay, Wellington, 6022 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Susannah Jane Bates
Papakowhai, Porirua, 5024
Address used since 09 May 2022
Director 09 May 2022 - current
Robyn Lynley Bates
Levin, 5510
Address used since 10 May 2016
Director 20 Sep 1982 - 19 Dec 2023
John Sidney Bates
Levin, 5510
Address used since 10 May 2016
Director 11 Oct 1982 - 19 Dec 2023
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
05 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Bates, Susannah Jane
Individual
Levin
5510
14 Aug 1936 - current
Shares Allocation #2 Number of Shares: 9000
Shareholder Name Address Period
Bates, John Sidney
Individual
Levin
Levin
5510
14 Aug 1936 - current
John Sidney Bates
Individual
Levin
14 Aug 1936 - current
Shares Allocation #3 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

Historic shareholders

Shareholder Name Address Period
Bates, John Charles
Individual
Levin
Levin
5510
14 Aug 1936 - 03 Apr 2024
Bates, John Charles
Individual
Levin
Levin
5510
14 Aug 1936 - 03 Apr 2024
John Sydney Bates, Trust
Individual
Levin
14 Aug 1936 - 04 Oct 2019
Location
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