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Bathgate Properties Limited

Type: NZ Limited Company (Ltd)
9429034789544
NZBN
1629522
Company Number
Registered
Company Status
Current address
Level 11, 152 Quay St
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Nov 2021

Bathgate Properties Limited, a registered company, was incorporated on 06 May 2005. 9429034789544 is the NZ business identifier it was issued. This company has been run by 2 directors: Lynore Ann Farry - an active director whose contract started on 06 May 2005,
Malcolm Saba Farry - an active director whose contract started on 06 May 2005.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Level 11, 152 Quay St, Auckland Central, Auckland, 1010 (types include: registered, physical).
Bathgate Properties Limited had been using Level 7, Forsyth Barr House, The Octagon, Dunedin as their registered address up to 04 Nov 2021.
One entity owns all company shares (exactly 100 shares) - Farry's Motels Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Nov 2015 to 04 Nov 2021

Address: Level 6, Forsyth Barr House, The Octagon, Dunedin New Zealand

Physical & registered address used from 06 May 2005 to 05 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Farry's Motels Limited
Shareholder NZBN: 9429040299600
Auckland Central
Auckland
1010
New Zealand
Directors

Lynore Ann Farry - Director

Appointment date: 06 May 2005

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 30 Oct 2020

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 28 Oct 2015


Malcolm Saba Farry - Director

Appointment date: 06 May 2005

Address: Rd 2, Waitati, 9085 New Zealand

Address used since 30 Oct 2020

Address: St Clair, Dunedin, 9012 New Zealand

Address used since 28 Oct 2015

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