New Zealand Business Listing

Battenbrook Limited was incorporated on 5 August 2005 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7627 days.

Overview

NZ Business Number: 9429034616727
Company Number: 1674513
Company Name: BATTENBROOK LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 5 August 2005 (Friday)
Status: Registered
Status History: Registered as of 5 August 2005 (Friday)
Registered Office: BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin: New Zealand
Address for Service: BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID: Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

From 5 August 2005 to 28 February 2007
C/-accountants On London Limited, One London Street, Hamilton
From 28 February 2007 to 29 July 2008
C/-accountants On London Ltd, 3 London Street, Hamilton
From 29 July 2008 to 23 November 2015
3 London Street, Hamilton, NZ 3204

Address for Service

From 5 August 2005 to 28 February 2007
C/-accountants On London Limited, One London Street, Hamilton
From 28 February 2007 to 29 July 2008
C/-accountants On London Limited, 3 London Street, Hamilton
From 29 July 2008 to 23 November 2015
3 London Street, Hamilton, NZ 3204

Company Directors

2 listed

DB

Diane Alexander BROOKER

Appointed 5 Aug 2005 · 10 Sycamore Place, Pukete, Hamilton, NZ, 3200

MB

Malcolm Macpherson BROOKER

Appointed 5 Aug 2005 · 10 Sycamore Place, Pukete, Hamilton, NZ, 3200

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Company No.: 909031
NZBN: 9429037841515
SMITH & PARTNERS TRUSTEE CO. LIMITED
293 Lincoln Road, Lincoln North
Penelope Alison BATTEN
C/-10 Sycamore Place, Hamilton
Alexander Mark BATTEN
C/-10 Sycamore Place, Hamilton

Share allocation 2

25 shares (25%)

Diane Alexander BROOKER
10 Sycamore Place, Hamilton

Share allocation 3