B W & G L Batkin Limited, a registered company, was registered on 19 Apr 1978. 9429040416168 is the NZBN it was issued. The company has been managed by 8 directors: Glenys Lynelle Batkin - an active director whose contract started on 22 May 1986,
David Bruce Batkin - an active director whose contract started on 03 Jun 2014,
Gillian Mary West - an active director whose contract started on 03 Jun 2014,
Jennifer Ann Best - an active director whose contract started on 03 Jun 2014,
Jennifer Ann Best - an inactive director whose contract started on 18 Jun 2007 and was terminated on 30 Apr 2014.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (types include: physical, service).
B W & G L Batkin Limited had been using 11 Hall Street, Pukekohe, Auckland as their registered address up until 06 Jan 1995.
A total of 200200 shares are issued to 4 shareholders (3 groups). The first group is comprised of 159525 shares (79.68%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (0.1%). Lastly there is the 3rd share allocation (40475 shares 20.22%) made up of 2 entities.
Previous addresses
Address #1: 11 Hall Street, Pukekohe, Auckland
Registered address used from 06 Jan 1995 to 06 Jan 1995
Address #2: 11-13 Falcon Street, Parnell, Auckland
Registered address used from 16 Feb 1992 to 06 Jan 1995
Basic Financial info
Total number of Shares: 200200
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 159525 | |||
| Individual | Batkin, Glenys Lynelle |
Remuera Auckland 1050 New Zealand |
26 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Batkin, Glenys Lynelle |
Remuera Auckland 1050 New Zealand |
26 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 40475 | |||
| Individual | Best, Jennifer Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 May 2014 - |
| Individual | West, Gillian Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
06 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Howard Paul |
Remuera Auckland 1050 New Zealand |
26 Feb 2004 - 18 May 2022 |
| Individual | Batkin, Bruce William |
Remuera Auckland 1050 New Zealand |
26 Feb 2004 - 30 Apr 2014 |
| Individual | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
26 Feb 2004 - 06 May 2014 |
| Individual | Williamson, Stephen Kenneth |
Flat Bush Auckland 2016 New Zealand |
26 Feb 2004 - 06 May 2014 |
Glenys Lynelle Batkin - Director
Appointment date: 22 May 1986
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2015
David Bruce Batkin - Director
Appointment date: 03 Jun 2014
ASIC Name: Mhb Holdings Pty Ltd
Address: Hamilton, Brisbane, Queensland, 4007 Australia
Address used since 31 Jul 2015
Address: Brisbane, Queensland, 4000 Australia
Gillian Mary West - Director
Appointment date: 03 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 19 Jul 2017
Jennifer Ann Best - Director
Appointment date: 03 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 May 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Jul 2015
Jennifer Ann Best - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 30 Apr 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 27 Aug 2013
Gillian Mary West - Director (Inactive)
Appointment date: 18 Jun 2007
Termination date: 30 Apr 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Jun 2007
David Bruce Batkin - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 30 Apr 2014
Address: Hamilton, Brisbane, Queensland 4007, Australia,
Address used since 27 Jul 2007
Bruce William Batkin - Director (Inactive)
Appointment date: 22 May 1986
Termination date: 03 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2013
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