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Brown & Bates Limited

Type: NZ Limited Company (Ltd)
9429041401187
NZBN
5450644
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
39 Tennyson Street, Level 1
Napier 4140
New Zealand
Physical & service address used since 19 May 2015
39 Tennyson Street, Level 1
Napier 4140
New Zealand
Postal & office & delivery address used since 21 Apr 2020
205 Hastings Street South
Hastings
Hastings 4122
New Zealand
Registered address used since 11 Jul 2022

Brown & Bates Limited was registered on 08 Sep 2014 and issued an NZ business number of 9429041401187. The registered LTD company has been managed by 2 directors: Elizabeth Brown - an active director whose contract started on 08 Sep 2014,
Jolyon Lawrence Bates - an active director whose contract started on 01 Apr 2015.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: 205 Hastings Street South, Hastings, Hastings, 4122 (category: registered, postal).
Up to 11 Jul 2022, Brown & Bates Limited had been using 205 Hastings Street, Hastings, Hastings as their registered address.
BizDb found former names used by the company: from 06 Oct 2014 to 11 May 2015 they were called Inger Bates Limited, from 08 Sep 2014 to 06 Oct 2014 they were called Hatton Brown Employment Law Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Elizabeth (an individual) located at Bluff Hill, Napier postcode 4110.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hansen & Bate Trustee Company Limited - located at Hastings,
Brown, Elizabeth - located at Bluff Hill, Napier.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Bates, Jolyon Lawrence, located at Havelock North, Havelock North (an individual),
Mclean, Robyn Sinclair, located at Havelock North, Havelock North (an individual). Brown & Bates Limited was categorised as "Legal service" (business classification M693130).

Addresses

Principal place of activity

39 Tennyson Street, Level 1, Napier, 4140 New Zealand


Previous addresses

Address #1: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 05 May 2021 to 11 Jul 2022

Address #2: 39 Tennyson Street, Level 1, Napier, 4140 New Zealand

Physical address used from 01 May 2015 to 19 May 2015

Address #3: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Physical address used from 08 Sep 2014 to 01 May 2015

Address #4: 205 Hastings Street, Hastings, Hastings, 4122 New Zealand

Registered address used from 08 Sep 2014 to 05 May 2021

Contact info
64 6 6511600
21 Apr 2020 Phone
info@brownandbates.nz
21 Apr 2020 Email
brownandbates.nz
21 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Elizabeth Bluff Hill
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings

New Zealand
Individual Brown, Elizabeth Bluff Hill
Napier
4110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Bates, Jolyon Lawrence Havelock North
Havelock North
4130
New Zealand
Individual Mclean, Robyn Sinclair Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bates, Jolyon Lawrence Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inger, Gregor Napier South
Napier
4110
New Zealand
Directors

Elizabeth Brown - Director

Appointment date: 08 Sep 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 16 Aug 2018

Address: Bay View, Napier, 4104 New Zealand

Address used since 17 Apr 2017


Jolyon Lawrence Bates - Director

Appointment date: 01 Apr 2015

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Apr 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 24 Dec 2018

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