Bayshore Limited, a registered company, was incorporated on 05 Oct 2004. 9429035143697 is the number it was issued. The company has been managed by 2 directors: Benjamin Ronald Collins - an active director whose contract started on 05 Oct 2004,
James Lawson Prebble - an active director whose contract started on 05 Oct 2004.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, service).
Bayshore Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up until 05 Oct 2010.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 29 Mar 2010 to 05 Oct 2010
Address: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical & registered address used from 05 Oct 2004 to 29 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Collins, Benjamin Ronald |
Rd 1 Queenstown 9371 New Zealand |
05 Oct 2004 - |
| Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown 9300 New Zealand |
05 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Prebble, James Lawson |
Wanaka Wanaka 9305 New Zealand |
05 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Aitken, Charlotte Louise Joy |
Arrowtown |
05 Oct 2004 - 27 Jun 2010 |
Benjamin Ronald Collins - Director
Appointment date: 05 Oct 2004
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 28 Jul 2014
James Lawson Prebble - Director
Appointment date: 05 Oct 2004
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 May 2019
Address: Arthurs Point, Queenstown, 9300 New Zealand
Address used since 26 Aug 2015
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