Pilot Bay Properties Limited was registered on 11 Dec 2006 and issued a business number of 9429033705477. This registered LTD company has been managed by 2 directors: Desmond William Godfrey - an active director whose contract began on 11 Dec 2006,
Rochelle Godfrey - an active director whose contract began on 18 Dec 2006.
According to BizDb's information (updated on 13 May 2025), the company filed 1 address: Unit 2, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 (category: registered, physical).
Until 03 Aug 2021, Pilot Bay Properties Limited had been using 12 Hazel Terrace, Otumoetai, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Godfrey, Rochelle (a director) located at Omanawa, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Godfrey, Desmond William - located at Omanawa, Tauranga.
The 3rd share allocation (98 shares, 98%) belongs to 2 entities, namely:
King, Stuart Roy, located at Morrinsville, Morrinsville (an individual),
Godfrey, Desmond William, located at Omanawa, Tauranga (an individual).
Previous addresses
Address: 12 Hazel Terrace, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Apr 2018 to 03 Aug 2021
Address: 11/30-34 Tawa Street, Mt Maunganui New Zealand
Registered & physical address used from 16 Apr 2008 to 24 Apr 2018
Address: 5 Allen Mills Road, Rotorua
Physical & registered address used from 11 Dec 2006 to 16 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Godfrey, Rochelle |
Omanawa Tauranga 3110 New Zealand |
09 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Godfrey, Desmond William |
Omanawa Tauranga 3110 New Zealand |
11 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | King, Stuart Roy |
Morrinsville Morrinsville 3300 New Zealand |
11 Dec 2006 - |
| Individual | Godfrey, Desmond William |
Omanawa Tauranga 3110 New Zealand |
11 Dec 2006 - |
Desmond William Godfrey - Director
Appointment date: 11 Dec 2006
Address: Omanawa, Tauranga, 3110 New Zealand
Address used since 26 Jul 2021
Address: Mt Maunganui, 3116 New Zealand
Address used since 21 Apr 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Apr 2018
Rochelle Godfrey - Director
Appointment date: 18 Dec 2006
Address: Omanawa, Tauranga, 3110 New Zealand
Address used since 26 Jul 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 16 Apr 2018
Address: Mt Maunganui, Mt Maunganui, 3116 New Zealand
Address used since 21 Apr 2016
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