Bath Properties Limited
Type: NZ Limited Company (Ltd)Bath Properties Limited (issued a business number of 9429040322940) was registered on 26 Jun 1924. 2 addresses are in use by the company: 1 The Octagon, Dunedin (type: registered, physical). C/O Moray House, 139 Moray Pl, Dunedin had been their registered address, up to 09 May 1997. Bath Properties Limited used more names, namely: Butterfields Limited from 26 Jun 1924 to 03 Jul 1981, Butterfields Limited (26 Jun 1924 to 03 Jul 1981). 200000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40000 shares (20 per cent of shares), namely:
Chasmont Finance Limited (an entity) located at Dunedin, Dunedin postcode 9016. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (exactly 159999 shares); it includes
Chasmont Finance Limited (an entity) - located at Dunedin, Dunedin. The third group of shareholders, share allocation (1 share, 0%) belongs to 2 entities, namely:
Sneddon, Kay, located at Private Bag 1963, Dunedin (an individual),
Kay Sneddon, located at Private Bag 1963, Dunedin (an individual). The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Octagon, Dunedin | Service & physical | 17 Feb 1992 |
| 1 The Octagon, Dunedin | Registered | 09 May 1997 |
| Name and Address | Role | Period |
|---|---|---|
|
Kay Sneddon
Maori Hill, Dunedin, 9010
Address used since 12 Nov 2015 |
Director | 06 Nov 1989 - current |
|
Roye Haugh
Maori Hill, Dunedin, 9010
Address used since 12 Nov 2015 |
Director | 21 Mar 1996 - current |
|
John Charles Munro Sneddon
Helensburgh, Dunedin, 9010
Address used since 12 Nov 2015 |
Director | 24 Nov 2006 - current |
|
Juliet Elizabeth Dow
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Allister Ian Sneddon
Macandrew Bay, Dunedin, 9014
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Geoffrey Ian Munro Sneddon
Maori Hill, Dunedin, 9010
Address used since 12 Nov 2015 |
Director | 05 Mar 1996 - 25 Nov 2020 |
|
Montague Butterfield
Mosgiel,
Address used since 06 Nov 1989 |
Director | 06 Nov 1989 - 28 Feb 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/o Moray House, 139 Moray Pl, Dunedin | Registered | 09 May 1997 - 09 May 1997 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chasmont Finance Limited Shareholder NZBN: 9429040314303 Entity (NZ Limited Company) |
Dunedin Dunedin 9016 |
26 Jun 1924 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chasmont Finance Limited Shareholder NZBN: 9429040314303 Entity (NZ Limited Company) |
Dunedin Dunedin 9016 |
26 Jun 1924 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Kay Individual |
Private Bag 1963 Dunedin |
26 Jun 1924 - current |
|
Kay Sneddon Individual |
Private Bag 1963 Dunedin |
26 Jun 1924 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chasmont Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 145510 |
| Country of origin | NZ |
| Address |
1 The Octagon Dunedin |
 |
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