Bay View Estate Limited was started on 24 Sep 2010 and issued an NZBN of 9429031386524. The registered LTD company has been managed by 3 directors: Tracy Tucker - an active director whose contract began on 24 Sep 2010,
Stephen Tucker - an active director whose contract began on 24 Sep 2010,
Anne Dorothy Tucker - an inactive director whose contract began on 16 Oct 2015 and was terminated on 16 Feb 2017.
According to our information (last updated on 02 Apr 2024), the company registered 1 address: 49 Oxford Street, Richmond, Richmond, 7020 (category: registered, service).
Up until 19 Jul 2022, Bay View Estate Limited had been using 20 Oxford Street, Richmond as their registered address.
BizDb identified more names for the company: from 09 Sep 2010 to 12 Nov 2010 they were called Bay View Estates Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tucker, Stephen (a director) located at Rd 1, Upper Moutere postcode 7173.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Tucker, Tracy - located at Rd 1, Upper Moutere.
Previous addresses
Address #1: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 04 Oct 2019 to 19 Jul 2022
Address #2: 20 Oxford Street, Richmond, 7020 New Zealand
Registered & physical address used from 04 Oct 2013 to 04 Oct 2019
Address #3: 25 Stratford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 24 Sep 2010 to 04 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Tucker, Stephen |
Rd 1 Upper Moutere 7173 New Zealand |
24 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Tucker, Tracy |
Rd 1 Upper Moutere 7173 New Zealand |
24 Sep 2010 - |
Tracy Tucker - Director
Appointment date: 24 Sep 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 06 Apr 2017
Stephen Tucker - Director
Appointment date: 24 Sep 2010
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 24 Feb 2017
Anne Dorothy Tucker - Director (Inactive)
Appointment date: 16 Oct 2015
Termination date: 16 Feb 2017
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 16 Oct 2015
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