BATTEN MANUFACTURERS LIMITED

NZBN

9429031467520

Entity status

Registered

Business type

NZ Limited Company

Registration date

12 July 2010

Directors

Roger John HILLS

John OVERWATER

Christopher STRICKETT

Gordon William John TAYLOR

Roderick Gordon TAYLOR

Mitchell William PEARD

Owners (shareholders)

Gordon William TAYLOR

1765704 - STRICKETT HOLDINGS LIMITED

Roger John HILLS

Raewyn Heather TAYLOR

Christopher Norman LORD

5979968 - LYNN HOLDINGS (2016) LIMITED

Johannes Hendricus OVERWATER

Dianne Pearl OVERWATER

3907699 - BATTENMAN TRUSTEE COMPANY LIMITED

4053321 - J AND D LYNN TRUSTEES LIMITED

5752317 - BATTENMAN 2015 LIMITED

189958 - TRADE DIRECT LIMITED




Industry classification

C222220 Prefabricated metal building mfg

Registered address

Level 1, 247 Cameron Road

Tauranga

NZ

3110

Address for service

Level 1, 247 Cameron Road

Tauranga

NZ

3110




Last updated

27 August 2019

Additional company information

Director details

Roger John HILLS

42 Holyoake Terrace

Omokoroa

Omokoroa

New Zealand

3114

Appointed on 17 September 2010

John OVERWATER

107 Totara Drive

Pukete

Hamilton

New Zealand

3200

Appointed on 17 September 2010

Christopher STRICKETT

1391 Waiuku Road

Rd 1

Waiuku

New Zealand

2681

Appointed on 22 May 2014

Gordon William John TAYLOR

8c Gane Place

Rd 2

Tauranga

New Zealand

3172

Appointed on 20 July 2012

Roderick Gordon TAYLOR

69 Goods Road

Otumoetai

Tauranga

New Zealand

3110

Appointed on 12 July 2010

Mitchell William PEARD

14 Glenpark Crescent

Bethlehem

Tauranga

New Zealand

3110

Appointed on 13 June 2018

Previous directors

Ownership (shareholding) details

Total number of shares

1140125

Extensive shareholding

No

Share allocation 1

170000 shares (15%)

Gordon William TAYLOR

8c Gane Place

Rd 2

Tauranga

New Zealand

3172

Share allocation 2

114041 shares (10%)

1765704 - STRICKETT HOLDINGS LIMITED

Share allocation 3

42500 shares (4%)

Roger John HILLS

42 Holyoake Terrace

Omokoroa

Omokoroa

New Zealand

3114

Raewyn Heather TAYLOR

8c Gane Place

Rd 2

Tauranga

New Zealand

3172

Christopher Norman LORD

42 Holyoake Terrace

Omokoroa

Omokoroa

New Zealand

3114

Share allocation 4

7792 shares (1%)

5979968 - LYNN HOLDINGS (2016) LIMITED

Share allocation 5

95792 shares (8%)

Johannes Hendricus OVERWATER

107 Totara Drive

Pukete

Hamilton

New Zealand

3200

Dianne Pearl OVERWATER

107 Totara Drive

Pukete

Hamilton

New Zealand

3200

Share allocation 6

517500 shares (45%)

3907699 - BATTENMAN TRUSTEE COMPANY LIMITED

Share allocation 7

33250 shares (3%)

4053321 - J AND D LYNN TRUSTEES LIMITED

Share allocation 8

20000 shares (2%)

5752317 - BATTENMAN 2015 LIMITED

Share allocation 9

139250 shares (12%)

189958 - TRADE DIRECT LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

August, last filed on 27 August 2019

Constitution filed

Yes view all