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Baywide Fencing Limited

Type: NZ Limited Company (Ltd)
9429034269510
NZBN
1777255
Company Number
Registered
Company Status
Current address
Cnr Eastbourne And Market Streets
Hastings
Other address (Address For Share Register) used since 25 May 2010
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Dec 2017
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 15 Dec 2017

Baywide Fencing Limited was launched on 22 Mar 2006 and issued a number of 9429034269510. This registered LTD company has been supervised by 2 directors: Allan David Lamplugh - an active director whose contract began on 22 Mar 2006,
Shirley Margaret Champion - an active director whose contract began on 22 Mar 2006.
According to our database (updated on 19 Mar 2024), the company uses 3 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (other address) among others.
Until 15 Dec 2017, Baywide Fencing Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Champion, Shirley Margaret (an individual) located at Rd 2, Hastings postcode 4172,
Lamplugh, Allan David (an individual) located at Rd 2, Hastings postcode 4172,
Cdt4 Limited (an other) located at Napier 4110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lamplugh, Allan David - located at Rd 2, Hastings.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Champion, Shirley Margaret, located at Rd 2, Hastings (an individual).

Addresses

Previous addresses

Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand

Physical & registered address used from 01 Jun 2010 to 15 Dec 2017

Address #2: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110

Physical & registered address used from 04 Mar 2010 to 01 Jun 2010

Address #3: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Physical & registered address used from 03 May 2007 to 04 Mar 2010

Address #4: Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier

Registered & physical address used from 16 Feb 2007 to 03 May 2007

Address #5: 28 Reeve Drive, Havelock North, Hawkes Bay

Registered address used from 22 Mar 2006 to 16 Feb 2007

Address #6: 28 Reeve Drive, Havelock North

Physical address used from 22 Mar 2006 to 16 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Champion, Shirley Margaret Rd 2
Hastings
4172
New Zealand
Individual Lamplugh, Allan David Rd 2
Hastings
4172
New Zealand
Other (Other) Cdt4 Limited Napier 4110

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lamplugh, Allan David Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Champion, Shirley Margaret Rd 2
Hastings
4172
New Zealand
Directors

Allan David Lamplugh - Director

Appointment date: 22 Mar 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Mar 2012


Shirley Margaret Champion - Director

Appointment date: 22 Mar 2006

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 30 Mar 2012

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