Bayhill Developments Limited, a registered company, was registered on 10 Apr 2013. 9429030276482 is the business number it was issued. This company has been managed by 2 directors: Allan Peter Booth - an active director whose contract began on 10 Apr 2013,
Alan Pye - an active director whose contract began on 20 Jul 2016.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 156-158 Stafford Street, Timaru, 7910 (registered address),
156-158 Stafford Street, Timaru, 7910 (physical address),
156-158 Stafford Street, Timaru, 7910 (service address),
Po Box 2041, Washdyke, Timaru, 7941 (postal address) among others.
Bayhill Developments Limited had been using The Vault, 46 George Street, Timaru as their registered address until 29 Sep 2021.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group includes 10000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 9999 shares (50 per cent). Lastly we have the next share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address #1: The Vault, 46 George Street, Timaru, 7910 New Zealand
Registered & physical address used from 06 Nov 2018 to 29 Sep 2021
Address #2: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 27 Nov 2017 to 06 Nov 2018
Address #3: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 31 Mar 2014 to 27 Nov 2017
Address #4: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 10 Apr 2013 to 31 Mar 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Pye, Alan John |
Rd 14 Rakaia 7784 New Zealand |
27 Jul 2016 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Director | Booth, Allan Peter |
Maori Hill Timaru 7910 New Zealand |
10 Apr 2013 - |
Individual | Winsloe, Lynette Marie |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Booth, Allan Peter |
Maori Hill Timaru 7910 New Zealand |
10 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pye, Leighton James |
Rd 26 Temuka 7986 New Zealand |
27 Jul 2016 - 29 Jan 2020 |
Allan Peter Booth - Director
Appointment date: 10 Apr 2013
Address: Maori Hill, Timaru, 7910 New Zealand
Address used since 10 Apr 2013
Alan Pye - Director
Appointment date: 20 Jul 2016
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 20 Jul 2016
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