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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brown, Elizabeth |
Bluff Hill Napier 4110 New Zealand |
08 Sep 2014 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Hansen & Bate Trustee Company Limited Shareholder NZBN: 9429037284190 |
Hastings New Zealand |
24 Aug 2015 - |
Individual | Brown, Elizabeth |
Bluff Hill Napier 4110 New Zealand |
08 Sep 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Bates, Jolyon Lawrence |
Havelock North Havelock North 4130 New Zealand |
23 Apr 2015 - |
Individual | Mclean, Robyn Sinclair |
Havelock North Havelock North 4130 New Zealand |
24 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bates, Jolyon Lawrence |
Havelock North Havelock North 4130 New Zealand |
23 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Inger, Gregor |
Napier South Napier 4110 New Zealand |
08 Sep 2014 - 23 Apr 2015 |
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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