Bayeux Trustees Limited was registered on 31 Jan 2012 and issued an NZ business identifier of 9429030817760. This registered LTD company has been managed by 7 directors: Patrick Gerald Thomas Sheehan - an active director whose contract began on 31 Jan 2012,
Jeremy Leigh Hucker - an active director whose contract began on 21 Nov 2019,
Jo-Anne Dorothy Hucker - an active director whose contract began on 21 Nov 2019,
Patrick Gerard Thomas Sheehan - an inactive director whose contract began on 31 Jan 2012 and was terminated on 21 Nov 2019,
Stephen John Graves - an inactive director whose contract began on 31 Jan 2012 and was terminated on 21 Nov 2019.
As stated in BizDb's data (updated on 30 Mar 2024), the company uses 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (types include: physical, registered).
Up to 24 Dec 2019, Bayeux Trustees Limited had been using 69 Rutherford Street, Hutt Central, Lower Hutt as their physical address.
BizDb identified former names used by the company: from 20 Jan 2012 to 16 Dec 2019 they were named Kendons (Bayeux) Limited.
A total of 3 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 3 shares are held by 1 entity, namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312.
Previous address
Address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 31 Jan 2012 to 24 Dec 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Entity (NZ Limited Company) | 369 Trustees Limited Shareholder NZBN: 9429032037838 |
Strandon New Plymouth 4312 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sheehan, Patrick Gerald Thomas |
Woburn Lower Hutt 5010 New Zealand |
31 Jan 2012 - 24 Apr 2019 |
| Individual | Mansfield, Brian Leslie |
Aotea Porirua 5024 New Zealand |
31 Jan 2012 - 24 Apr 2019 |
| Entity | Kendons Chartered Accountants Limited Shareholder NZBN: 9429040756783 Company Number: 40634 |
24 Apr 2019 - 11 Dec 2019 | |
| Individual | Graves, Stephen John |
Hutt Central Lower Hutt 5011 New Zealand |
31 Jan 2012 - 24 Apr 2019 |
| Director | Patrick Gerald Thomas Sheehan |
Woburn Lower Hutt 5010 New Zealand |
31 Jan 2012 - 24 Apr 2019 |
| Director | Stephen John Graves |
Hutt Central Lower Hutt 5011 New Zealand |
31 Jan 2012 - 24 Apr 2019 |
| Entity | Kendons Chartered Accountants Limited Shareholder NZBN: 9429040756783 Company Number: 40634 |
Lower Hutt 5010 New Zealand |
24 Apr 2019 - 11 Dec 2019 |
Patrick Gerald Thomas Sheehan - Director
Appointment date: 31 Jan 2012
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jan 2012
Jeremy Leigh Hucker - Director
Appointment date: 21 Nov 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Nov 2019
Jo-anne Dorothy Hucker - Director
Appointment date: 21 Nov 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 21 Nov 2019
Patrick Gerard Thomas Sheehan - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 21 Nov 2019
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 31 Jan 2012
Stephen John Graves - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 21 Nov 2019
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 31 Jan 2012
Michael John Markham - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 21 Nov 2019
Address: Hutt Central, Lower Hutt, 5011 New Zealand
Address used since 01 Apr 2015
Brian Leslie Mansfield - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 01 Apr 2019
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2012
Address: Aotea, Porirua, 5024 New Zealand
Address used since 12 Nov 2018
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