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Bayhill Developments Limited

Type: NZ Limited Company (Ltd)
9429030276482
NZBN
4389638
Company Number
Registered
Company Status
111364885
GST Number
Current address
Po Box 2041
Washdyke
Timaru 7941
New Zealand
Postal address used since 26 Apr 2019
156-158 Stafford Street
Timaru 7910
New Zealand
Registered & physical & service address used since 29 Sep 2021

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 21 Feb 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.

Addresses

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

Contact info
64 0292 393487
26 Apr 2019 Phone
abooth@starwood.co.nz
26 Apr 2019 Email
www.bayhill.nz
26 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Pye, Alan John Rd 14
Rakaia
7784
New Zealand
Shares Allocation #2 Number of Shares: 9999
Director Booth, Allan Peter Maori Hill
Timaru
7910
New Zealand
Individual Winsloe, Lynette Marie Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Booth, Allan Peter Maori Hill
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pye, Leighton James Rd 26
Temuka
7986
New Zealand
Directors

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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