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Bath Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036525560
NZBN
1205401
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 14 Jun 2018

Bath Street Properties Limited, a registered company, was registered on 23 Apr 2002. 9429036525560 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillip Lloyd Day - an active director whose contract began on 23 Apr 2002,
Lauchlan Andrew Chisholm - an active director whose contract began on 23 Apr 2002.
Updated on 01 May 2024, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical).
Bath Street Properties Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address until 14 Jun 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25%). Lastly the 3rd share allocation (50 shares 50%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 27 Aug 2010 to 14 Jun 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Registered & physical address used from 30 May 2008 to 27 Aug 2010

Address: T D Scott & Co Ltd, Level 6 , Otago House, 481 Moray Place, Dunedin

Physical & registered address used from 30 Apr 2004 to 30 May 2008

Address: 50 Balmacewan Road, Dunedin

Physical & registered address used from 23 Apr 2002 to 30 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Chisholm, Estate Of Hector Bernard Fernhill
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chisholm, Lauchlan Andrew Burns House Level 6
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Day, Phillip Lloyd Roslyn
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Hector Bernard Fernhill
Queenstown
9300
New Zealand
Directors

Phillip Lloyd Day - Director

Appointment date: 23 Apr 2002

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 30 Oct 2009


Lauchlan Andrew Chisholm - Director

Appointment date: 23 Apr 2002

Address: Burns House Level 6, Dunedin, 9016 New Zealand

Address used since 10 Feb 2016

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