Bathurst Limited was started on 20 Jul 2010 and issued an NZBN of 9429031451888. This registered LTD company has been managed by 3 directors: Gordon James Cameron - an active director whose contract started on 02 Aug 2010,
Margaret Aldwyth Bowditch - an active director whose contract started on 02 Aug 2010,
Michael Geoffrey Stuart - an inactive director whose contract started on 20 Jul 2010 and was terminated on 02 Aug 2010.
As stated in our information (updated on 10 Dec 2020), this company registered 2 addresses: Second Floor, 60 Durham Street, Tauranga, 3110 (registered address),
2Nd Floor Realty House, 60 Durham Street, Tauranga, 3110 (physical address).
Up to 29 Oct 2012, Bathurst Limited had been using 2Nd Floor Realty House, 60 Durham Street, Tauranga as their registered address.
BizDb found previous aliases used by this company: from 20 Jul 2010 to 02 Aug 2010 they were called Ingham Mora Shelf Company Seven Limited.
A total of 1000 shares are allotted to 2 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Margaret Bowditch (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Gordon Cameron (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The second group consists of 3 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Gordon Cameron - located at Mount Maunganui, Mount Maunganui,
Michael G Stuart Trustee Co (1999) Limited - located at 60 Durham Street, Tauranga,
Margaret Bowditch - located at Mount Maunganui, Mount Maunganui. Bathurst Limited has been categorised as "Investment - non financial assets nec" (ANZSIC L664010).
Previous address
Address #1: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 20 Jul 2010 to 29 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Margaret Aldwyth Bowditch |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Aug 2010 - |
| Director | Gordon James Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Director | Gordon James Cameron |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Aug 2010 - |
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 |
60 Durham Street Tauranga 3110 New Zealand |
09 Aug 2010 - |
| Director | Margaret Aldwyth Bowditch |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
20 Jul 2010 - 09 Aug 2010 | |
| Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
20 Jul 2010 - 09 Aug 2010 |
Gordon James Cameron - Director
Appointment date: 02 Aug 2010
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Aug 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jan 2019
Margaret Aldwyth Bowditch - Director
Appointment date: 02 Aug 2010
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 02 Aug 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Jan 2019
Michael Geoffrey Stuart - Director (Inactive)
Appointment date: 20 Jul 2010
Termination date: 02 Aug 2010
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 20 Jul 2010
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Arbutus Holdings Limited
2nd Floor
Cobb Marketing Limited
105 The Strand
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Pip 2020 Limited
2nd Floor
Plantation Investments Limited
158 Cameron Road
Platinum Bas Limited
Tax Link