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Bayview 2009 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031879835
NZBN
2329436
Company Number
Registered
Company Status
Current address
Unit D 7-9 General Gates Ave
Kerikeri 0230
New Zealand
Other address (Address For Share Register) used since 01 Oct 2010
562 Kerikeri Road
Kerikeri 0293
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Feb 2019
562 Kerikeri Road
Kerikeri 0293
New Zealand
Physical & registered & service address used since 04 Mar 2019

Bayview 2009 Trustee Company Limited, a registered company, was incorporated on 01 Oct 2009. 9429031879835 is the NZBN it was issued. This company has been supervised by 1 director, named Craig Warren Maxwell-Crawshaw - an active director whose contract started on 01 Oct 2009.
Updated on 12 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 562 Kerikeri Road, Kerikeri, 0293 (physical address),
562 Kerikeri Road, Kerikeri, 0293 (registered address),
562 Kerikeri Road, Kerikeri, 0293 (service address),
562 Kerikeri Road, Kerikeri, 0293 (other address) among others.
Bayview 2009 Trustee Company Limited had been using Unit D 7-9 General Gates Avenue, Kerikeri as their registered address up to 04 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Unit D 7-9 General Gates Avenue, Kerikeri, 0230 New Zealand

Registered address used from 17 Feb 2017 to 04 Mar 2019

Address #2: Williams Road, Paihia, 0200 New Zealand

Registered address used from 15 Feb 2017 to 17 Feb 2017

Address #3: Unit D 7-9 General Gates Ave, Kerikeri, 0230 New Zealand

Registered address used from 11 Oct 2010 to 15 Feb 2017

Address #4: Unit D 7-9 General Gates Ave, Kerikeri, 0230 New Zealand

Physical address used from 11 Oct 2010 to 04 Mar 2019

Address #5: Accounts Receivable (2004) Ltd, Chartered Accountants, 38 Access Road, Kerikeri 0230 New Zealand

Registered & physical address used from 23 Jun 2010 to 11 Oct 2010

Address #6: C/-accounts Receivable Ltd, 38 Access Road Kerikeri 0254

Registered & physical address used from 01 Oct 2009 to 23 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Maxwell-crawshaw, Craig Warren Kerikeri
0293
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Muldrock, Patricia Annette Kaikohe
Kaikohe
0405
New Zealand
Directors

Craig Warren Maxwell-crawshaw - Director

Appointment date: 01 Oct 2009

Address: Kerikeri, 0293 New Zealand

Address used since 04 Mar 2018

Address: Kerikeri, Kerikeri, 0294 New Zealand

Address used since 18 Feb 2016

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