Bath Properties Limited, a registered company, was incorporated on 26 Jun 1924. 9429040322940 is the number it was issued. The company has been supervised by 7 directors: Kay Sneddon - an active director whose contract started on 06 Nov 1989,
Roye Haugh - an active director whose contract started on 21 Mar 1996,
John Charles Munro Sneddon - an active director whose contract started on 24 Nov 2006,
Juliet Elizabeth Dow - an active director whose contract started on 31 Aug 2020,
Allister Ian Sneddon - an active director whose contract started on 23 Nov 2020.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1 The Octagon, Dunedin (category: registered, physical).
Bath Properties Limited had been using C/O Moray House, 139 Moray Pl, Dunedin as their registered address until 09 May 1997.
Former names for this company, as we managed to find at BizDb, included: from 26 Jun 1924 to 03 Jul 1981 they were named Butterfields Limited, from 26 Jun 1924 to 03 Jul 1981 they were named Butterfields Limited.
A total of 200000 shares are allotted to 4 shareholders (3 groups). The first group includes 40000 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 159999 shares (80%). Finally we have the third share allocation (1 share 0%) made up of 2 entities.
Previous addresses
Address #1: C/o Moray House, 139 Moray Pl, Dunedin
Registered address used from 09 May 1997 to 09 May 1997
Address #2: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 200000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40000 | |||
| Entity (NZ Limited Company) | Chasmont Finance Limited Shareholder NZBN: 9429040314303 |
Dunedin Dunedin 9016 New Zealand |
26 Jun 1924 - |
| Shares Allocation #2 Number of Shares: 159999 | |||
| Entity (NZ Limited Company) | Chasmont Finance Limited Shareholder NZBN: 9429040314303 |
Dunedin Dunedin 9016 New Zealand |
26 Jun 1924 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Sneddon, Kay |
Private Bag 1963 Dunedin |
26 Jun 1924 - |
| Individual | Kay Sneddon |
Private Bag 1963 Dunedin |
26 Jun 1924 - |
Ultimate Holding Company
Kay Sneddon - Director
Appointment date: 06 Nov 1989
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2015
Roye Haugh - Director
Appointment date: 21 Mar 1996
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2015
John Charles Munro Sneddon - Director
Appointment date: 24 Nov 2006
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 12 Nov 2015
Juliet Elizabeth Dow - Director
Appointment date: 31 Aug 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Aug 2020
Allister Ian Sneddon - Director
Appointment date: 23 Nov 2020
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 23 Nov 2020
Geoffrey Ian Munro Sneddon - Director (Inactive)
Appointment date: 05 Mar 1996
Termination date: 25 Nov 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 12 Nov 2015
Montague Butterfield - Director (Inactive)
Appointment date: 06 Nov 1989
Termination date: 28 Feb 1996
Address: Mosgiel,
Address used since 06 Nov 1989
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