Bahama Enterprises Limited, a registered company, was started on 19 Mar 1993. 9429038890130 is the business number it was issued. This company has been managed by 4 directors: Nicola Jane Graham - an active director whose contract started on 31 Mar 2005,
James Montrose Graham - an active director whose contract started on 31 May 2011,
Helen Margaret Guthrie - an inactive director whose contract started on 19 Mar 1993 and was terminated on 01 Jun 2005,
Hugh Graham Guthrie - an inactive director whose contract started on 19 Mar 1993 and was terminated on 31 Mar 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: 5 Bahama Crescent, Paraparaumu Beach, Paraparaumu, 5032 (types include: registered, physical).
Bahama Enterprises Limited had been using 120 Gloaming Hill, Titahi Bay, Porirua as their registered address up until 21 May 2015.
Old names used by the company, as we identified at BizDb, included: from 19 Mar 1993 to 29 Jul 2008 they were named Totara Grove Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 400 shares (40 per cent).
Previous addresses
Address: 120 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 09 Jun 2011 to 21 May 2015
Address: 59 Eatwell Avenue, Paraparaumu New Zealand
Registered & physical address used from 10 Apr 2005 to 09 Jun 2011
Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered & physical address used from 12 Nov 2002 to 10 Apr 2005
Address: 49 Karu Cres, Waikanae
Physical & registered address used from 30 Sep 2002 to 12 Nov 2002
Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered address used from 21 Mar 2002 to 30 Sep 2002
Address: C/- Brian Byers&co, Lindale, Main Road North, Paraparaumu
Registered address used from 28 Apr 2000 to 21 Mar 2002
Address: C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu
Physical address used from 28 Feb 1997 to 28 Feb 1997
Address: C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu
Physical address used from 28 Feb 1997 to 30 Sep 2002
Address: C/- Adams And Brooke, 51 Dudley Street, Lower Hutt
Registered address used from 15 Oct 1996 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Graham, Nicola Jane |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Graham, James Montrose |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
31 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guthrie, Hugh Graham |
Waikanae |
19 Mar 1993 - 05 Apr 2005 |
Individual | Guthrie, Helen Margaret |
Waikanae |
19 Mar 1993 - 21 Apr 2008 |
Nicola Jane Graham - Director
Appointment date: 31 Mar 2005
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2015
James Montrose Graham - Director
Appointment date: 31 May 2011
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 13 May 2015
Helen Margaret Guthrie - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 01 Jun 2005
Address: Waikanae,
Address used since 07 Nov 2002
Hugh Graham Guthrie - Director (Inactive)
Appointment date: 19 Mar 1993
Termination date: 31 Mar 2005
Address: Waikanae,
Address used since 07 Nov 2002
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