Bay Of Islands Property Limited was started on 27 Jun 2007 and issued a number of 9429033300597. This registered LTD company has been supervised by 6 directors: Rewi Hamid Bugo - an active director whose contract began on 27 Jun 2007,
Roana Hamid Bugo - an active director whose contract began on 15 Nov 2013,
Alisha Rewi Bugo - an active director whose contract began on 28 Aug 2023,
Keith Raymond Day - an inactive director whose contract began on 28 Oct 2015 and was terminated on 28 Aug 2023,
Roana Hamid Bugo - an inactive director whose contract began on 05 Jul 2011 and was terminated on 14 Nov 2012.
According to our database (updated on 06 May 2025), the company filed 1 address: 404B Kapiro Road, Kerikeri, New Zealand, 0294 (category: service, registered).
Up to 06 Aug 2024, Bay Of Islands Property Limited had been using Level 1, 3 Cobham Road, Kerikeri as their service address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Bugo, Rewi Hamid (an individual) located at 93200 Kuching, Sarawak.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Bugo, Hamid - located at Sarawak, East Malaysia.
The 3rd share allocation (36 shares, 30%) belongs to 1 entity, namely:
Long White Cloud Investments Trust, located at Level 1, 3 Cobham Road, Kerikeri (an other).
Other active addresses
Address #4: 404b Kapiro Road, Kerikeri, New Zealand, 0294 New Zealand
Service address used from 06 Aug 2024
Previous addresses
Address #1: Level 1, 3 Cobham Road, Kerikeri, 0230 New Zealand
Service address used from 06 Dec 2022 to 06 Aug 2024
Address #2: 13 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 21 Jun 2019 to 01 Apr 2021
Address #3: Level 1, 5 Maraenui Drive, Kerikeri, 0293 New Zealand
Registered address used from 29 Jan 2019 to 21 Jun 2019
Address #4: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered address used from 14 Nov 2017 to 29 Jan 2019
Address #5: 368a Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical address used from 14 Nov 2017 to 21 Jun 2019
Address #6: 108 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 28 Jan 2016 to 14 Nov 2017
Address #7: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 13 Nov 2014 to 28 Jan 2016
Address #8: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 01 Dec 2010 to 13 Nov 2014
Address #9: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand
Registered & physical address used from 12 Nov 2009 to 01 Dec 2010
Address #10: C/-bdo Spicers, Homestead Road, Kerikeri
Registered & physical address used from 27 Jun 2007 to 12 Nov 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 08 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 24 | |||
| Individual | Bugo, Rewi Hamid |
93200 Kuching Sarawak Malaysia |
27 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Bugo, Hamid |
Sarawak East Malaysia |
27 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 36 | |||
| Other (Other) | Long White Cloud Investments Trust |
Level 1, 3 Cobham Road Kerikeri 0230 New Zealand |
21 Oct 2011 - |
Rewi Hamid Bugo - Director
Appointment date: 27 Jun 2007
Address: 93200 Kuching, Sarawak, Malaysia
Address used since 11 Oct 2013
Roana Hamid Bugo - Director
Appointment date: 15 Nov 2013
Address: Petra Jaya, 93050 Kuching, Sarawak Malaysia
Address used since 15 Nov 2013
Alisha Rewi Bugo - Director
Appointment date: 28 Aug 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 Aug 2023
Keith Raymond Day - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 28 Aug 2023
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Apr 2021
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Oct 2015
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Aug 2019
Roana Hamid Bugo - Director (Inactive)
Appointment date: 05 Jul 2011
Termination date: 14 Nov 2012
Address: Petra Jaya, 93050 Kuching Sarawak, Malaysia
Address used since 05 Jul 2011
Hamid Bugo - Director (Inactive)
Appointment date: 27 Jun 2007
Termination date: 05 Jul 2011
Address: Sarawak, East Malaysia,
Address used since 27 Jun 2007
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