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 16 May 2025.
| 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
Saint Clair, Dunedin, 9012
Address used since 11 Nov 2024
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
Saint Clair, Dunedin, 9012
Address used since 11 Nov 2024
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 Nov 2024
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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