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FATHOM PROPERTIES LIMITED

● Registered
NZBN 9429040199931 · NZ Company No. 165871 · NZ Limited Company · Incorporated 18 Feb 1981

Fathom Properties Limited was incorporated on 18 February 1981 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16559 days.

Overview

NZ Business Number
9429040199931
Company Number
165871
Company Name
FATHOM PROPERTIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 February 1981 (Wednesday)
Status
Registered
Status History
Registered as of 18 February 1981 (Wednesday)
Date of Re-registration
20 May 1997 (Tuesday)
Registered Office
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Country of Origin
New Zealand
Address for Service
BDO Central (NI) Limited
86 Station Street
Napier South
Napier
NZ 4110
Postal Address File ID
Registered Office: 1488450
Address for Service: 1488450

Historic Data for Addresses

Address for Service

  1. From 17 February 1992 to 30 October 2007
    Palairet Pearson, Chartered Accountants, 86 Station Street, Napier
  2. From 17 February 1992 to 17 February 1992
    -
  3. From 30 October 2007 to 15 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  4. From 15 October 2009 to 16 November 2010
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  5. From 16 November 2010 to 29 November 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Principal Place of Business

  1. From 26 August 1992 to 1 June 1995
    Townshend Motors Building, Carlyle St, Napier
  2. From 1 June 1995 to 20 May 1997
    K.p.m.g Peat Marwick, Chartered Accountants, 86 Station Street, Napier
  3. From 1 June 1995 to 1 June 1995
    C/- Computerland Hb Building, 429w Heretaunga Street, Hastings
  4. From 20 May 1997 to 30 October 2007
    Kpmg, Chartered Accountants, 86 Station Street, Napier
  5. From 30 October 2007 to 15 October 2009
    Bdo Spicers Hawke's Bay Ltd, 86 Station Street, Napier
  6. From 15 October 2009 to 16 November 2010
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ
  7. From 16 November 2010 to 29 November 2013
    Bdo Hawkes Bay Limited, 86 Station Street, Napier, NZ 4110

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

3 listed
RT
Robert Paul TOWNSHEND
Appointed 30 Mar 2016 · 103 Tironui Drive, Taradale, Napier, NZ, 4112
DF
Douglas Bernard FRANKLIN
Appointed 9 Nov 1987 · 10 Lucy Road, Napier, NZ, 4110
DT
Dorothy Winifred TOWNSEND
Appointed 3 Apr 1995 · 11 Whakarire Avenue, Napier, NZ, 4110

Company Shareholders

3 share parcels · 192,790 shares total

Share allocation 1
64,263 shares (33.33%)
Company No.: 1980328
NZBN: 9429033164427
BAYSWATER EUROPEAN LIMITED
86 Station Street, Napier South, Napier
Share allocation 2
64,263 shares (33.33%)
Douglas Bernard FRANKLIN
10 Lucy Road, Napier
Share allocation 3
64,264 shares (33.33%)
Charles Rob TOWNSHEND (ESTATE)
11 Whakariri Avenue, Napier