General information

Bath Street Properties Limited

Type: NZ Limited Company (Ltd)

9429036525560

New Zealand Business Number

1205401

Company Number

Registered

Company Status

Bath Street Properties Limited (New Zealand Business Number 9429036525560) was started on 23 Apr 2002. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 14 Jun 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Chisholm, Estate Of Hector Bernard (an individual) located at Fernhill, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Chisholm, Lauchlan Andrew (an individual) - located at Burns House Level 6, Dunedin. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Day, Phillip Lloyd, located at Roslyn, Dunedin (an individual). Businesscheck's data was last updated on 01 May 2024.

Current address	Type	Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016	Registered & physical & service	14 Jun 2018

Last updated: 01 May 2024

Directors

Name and Address	Role	Period
Phillip Lloyd Day Roslyn, Dunedin, 9010 Address used since 30 Oct 2009	Director	23 Apr 2002 - current
Lauchlan Andrew Chisholm Burns House Level 6, Dunedin, 9016 Address used since 10 Feb 2016	Director	23 Apr 2002 - current

Addresses

Previous address	Type	Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016	Physical & registered	27 Aug 2010 - 14 Jun 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin	Registered & physical	30 May 2008 - 27 Aug 2010
T D Scott & Co Ltd, Level 6 , Otago House, 481 Moray Place, Dunedin	Physical & registered	30 Apr 2004 - 30 May 2008
50 Balmacewan Road, Dunedin	Physical & registered	23 Apr 2002 - 30 Apr 2004

Financial Data

Financial info

100

Total number of Shares

June

Annual return filing month

12 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Chisholm, Estate Of Hector Bernard Individual	Fernhill Queenstown 9300	27 Jan 2020 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Chisholm, Lauchlan Andrew Individual	Burns House Level 6 Dunedin 9016	23 Apr 2002 - current

Shares Allocation #3 Number of Shares: 50

Shareholder Name	Address	Period
Day, Phillip Lloyd Individual	Roslyn Dunedin	23 Apr 2002 - current

Historic shareholders

Shareholder Name	Address	Period
Chisholm, Hector Bernard Individual	Fernhill Queenstown 9300	05 Nov 2012 - 27 Jan 2020

Location

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