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Bathos Properties Limited

Type: NZ Limited Company (Ltd)
9429039763389
NZBN
296400
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 25 Jun 2019


Bathos Properties Limited was registered on 26 Feb 1986 and issued a business number of 9429039763389. The registered LTD company has been run by 2 directors: Leslie William Fugle - an active director whose contract began on 06 Oct 1987,
Lee Marie Fugle - an inactive director whose contract began on 06 Oct 1987 and was terminated on 23 Feb 1996.
According to BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: Level One, 38 The Square, Palmerston North, 4440 (category: physical, registered).
Up to 25 Jun 2019, Bathos Properties Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address.
BizDb found previous names for this company: from 28 Mar 1994 to 25 Feb 2004 they were named Roxburgh Developments Limited, from 26 Feb 1986 to 28 Mar 1994 they were named Chas Pilcher (1986) Limited.
A total of 60000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 60000 shares are held by 1 entity, namely:
Fugle, Leslie William (an individual) located at Rd 1, Aokautere postcode 4471.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Physical & registered address used from 02 Nov 2007 to 25 Jun 2019

Address: C/- A R Short & Co, Chartered, Accountants, 8th Floor, Fmg House, 68, The Sq, Palmerston North

Physical & registered address used from 10 Oct 2003 to 02 Nov 2007

Address: Same As Above

Physical address used from 18 Feb 2000 to 10 Oct 2003

Address: -

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address: 4th Floor, Farmers Mutual House, 1242he Square, Palmerston North

Registered address used from 19 Feb 1992 to 10 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Fugle, Leslie William Rd 1
Aokautere
4471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davidson, Christine Mary Tureitea, R D 4
Palmerston North
Directors

Leslie William Fugle - Director

Appointment date: 06 Oct 1987

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 25 Oct 2017

Address: Rd 1, Palmerston North, 4471 New Zealand

Address used since 30 Oct 2014


Lee Marie Fugle - Director (Inactive)

Appointment date: 06 Oct 1987

Termination date: 23 Feb 1996

Address: Feilding,

Address used since 06 Oct 1987

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