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 3 directors: Allan Peter Booth - an active director whose contract began on 10 Apr 2013,
Leighton James Pye - an inactive director whose contract began on 13 Mar 2024 and was terminated on 25 Sep 2024,
Alan Pye - an inactive director whose contract began on 20 Jul 2016 and was terminated on 13 Mar 2024.
Last updated on 07 May 2025, BizDb's database contains detailed information about 3 addresses the company registered, namely: 31 George Street, Timaru, Timaru, 7910 (registered address),
31 George Street, Timaru, Timaru, 7910 (service address),
156-158 Stafford Street, Timaru, 7910 (registered address),
156-158 Stafford Street, Timaru, 7910 (physical 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 3 shareholders (2 groups). The first group includes 19999 shares (100 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.01 per cent).
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: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19999 | |||
| Individual | Winsloe, Lynette Marie |
Wanaka Wanaka 9305 New Zealand |
10 Apr 2013 - |
| Director | Booth, Allan Peter |
Maori Hill Timaru 7910 New Zealand |
10 Apr 2013 - |
| Shares Allocation #2 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, Alan John |
Rd 14 Rakaia 7784 New Zealand |
27 Jul 2016 - 10 Oct 2024 |
| Individual | Pye, Leighton James |
Rd 26 Winchester 7986 New Zealand |
10 Oct 2024 - 10 Oct 2024 |
| Individual | Mcphail, Alexander James |
Christchurch Central Christchurch 8013 New Zealand |
10 Oct 2024 - 10 Oct 2024 |
| Individual | Pye, Alan John |
Rd 14 Rakaia 7784 New Zealand |
27 Jul 2016 - 10 Oct 2024 |
| 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
Leighton James Pye - Director (Inactive)
Appointment date: 13 Mar 2024
Termination date: 25 Sep 2024
Address: Rd 26, Winchester, 7986 New Zealand
Address used since 13 Mar 2024
Alan Pye - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 13 Mar 2024
Address: Rd 14, Rakaia, 7784 New Zealand
Address used since 20 Jul 2016
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