General information
Bathgate Properties Limited
Type: NZ Limited Company (Ltd)9429034789544
New Zealand Business Number
1629522
Company Number
Registered
Company Status
Bathgate Properties Limited (issued an NZBN of 9429034789544) was launched on 06 May 2005. 2 addresses are in use by the company: Level 11, 152 Quay St, Auckland Central, Auckland, 1010 (type: registered, physical). Level 7, Forsyth Barr House, The Octagon, Dunedin had been their registered address, up to 04 Nov 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Farry's Motels Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay St, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lynore Ann Farry
Rd 2, Waitati, 9085
Address used since 30 Oct 2020
St Clair, Dunedin, 9012
Address used since 28 Oct 2015 |
Director | 06 May 2005 - current |
|
Malcolm Saba Farry
Rd 2, Waitati, 9085
Address used since 30 Oct 2020
St Clair, Dunedin, 9012
Address used since 28 Oct 2015 |
Director | 06 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Forsyth Barr House, The Octagon, Dunedin, 9016 | Registered & physical | 05 Nov 2015 - 04 Nov 2021 |
| Level 6, Forsyth Barr House, The Octagon, Dunedin | Physical & registered | 06 May 2005 - 05 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farry's Motels Limited Shareholder NZBN: 9429040299600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 May 2005 - current |
Location
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