Baylands 64A Limited, a registered company, was incorporated on 26 Nov 2003. 9429035645573 is the number it was issued. The company has been supervised by 2 directors: Merrin Bruce Pearse - an active director whose contract started on 26 Nov 2003,
Angela Mary Taylor - an inactive director whose contract started on 29 Sep 2015 and was terminated on 05 Oct 2022.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: 64B Baylands Drive, Newlands, Wellington, 6037 (category: registered, service).
Baylands 64A Limited had been using Flat 9, 49 Mana Esplanade, Paremata, Porirua as their registered address until 13 Oct 2022.
Old names used by this company, as we managed to find at BizDb, included: from 26 Nov 2003 to 03 Mar 2004 they were named Papanui 133 Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group includes 760 shares (76 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 120 shares (12 per cent). Finally we have the next share allotment (120 shares 12 per cent) made up of 1 entity.
Previous addresses
Address #1: Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 23 Oct 2020 to 13 Oct 2022
Address #2: Floor 1, 100 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Nov 2017 to 23 Oct 2020
Address #3: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 05 Nov 2015 to 01 Nov 2017
Address #4: 14 Margaret Street, Wadestown, Wellington, 6012 New Zealand
Registered & physical address used from 10 Apr 2007 to 05 Nov 2015
Address #5: 42 Somes Crescent, Newlands, Wellington
Registered & physical address used from 26 Nov 2003 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 760 | |||
Entity (NZ Limited Company) | Taylor Pearse Trustee Limited Shareholder NZBN: 9429033514062 |
Newlands Wellington 6037 New Zealand |
13 Feb 2009 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Pearse, Merrin Bruce |
Newlands Wellington 6037 New Zealand |
26 Nov 2003 - |
Shares Allocation #3 Number of Shares: 120 | |||
Individual | Taylor, Louise Winifred |
Newlands Wellington 6037 New Zealand |
26 Nov 2003 - |
Merrin Bruce Pearse - Director
Appointment date: 26 Nov 2003
Address: Newlands, Wellington, 6037 New Zealand
Address used since 13 Oct 2023
Address: Paremata, Porirua, 5026 New Zealand
Address used since 02 Oct 2022
Address: Mui Wo, Hong Kong SAR China
Address used since 29 Sep 2015
Angela Mary Taylor - Director (Inactive)
Appointment date: 29 Sep 2015
Termination date: 05 Oct 2022
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 29 Sep 2015
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