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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Chisholm, Estate Of Hector Bernard |
Fernhill Queenstown 9300 New Zealand |
27 Jan 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Chisholm, Lauchlan Andrew |
Burns House Level 6 Dunedin 9016 New Zealand |
23 Apr 2002 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Day, Phillip Lloyd |
Roslyn Dunedin New Zealand |
23 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chisholm, Hector Bernard |
Fernhill Queenstown 9300 New Zealand |
05 Nov 2012 - 27 Jan 2020 |
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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