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The Bay Hill Property Limited

Type: NZ Limited Company (Ltd)
9429035245643
NZBN
1542635
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 24 May 2011
53-55 Sophia Steet
Timaru 7940
New Zealand
Registered & service address used since 15 Aug 2023

The Bay Hill Property Limited, a registered company, was started on 04 Aug 2004. 9429035245643 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Roger Kenneth Holding - an active director whose contract began on 04 Aug 2004,
Melinda Nancy Joan Holding - an inactive director whose contract began on 04 Aug 2004 and was terminated on 20 Nov 2019.
Last updated on 24 May 2025, our data contains detailed information about 1 address: 53-55 Sophia Steet, Timaru, 7940 (category: registered, service).
The Bay Hill Property Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their registered address up until 24 May 2011.
Old names for the company, as we identified at BizDb, included: from 28 Apr 2008 to 07 May 2021 they were called R & M Holding Limited, from 07 Apr 2008 to 28 Apr 2008 they were called Carpet One Timaru Limited and from 20 Aug 2004 to 07 Apr 2008 they were called Back Door Bagels Limited.
A single entity owns all company shares (exactly 1000 shares) - Holding, Roger Kenneth - located at 7940, Timaru, Timaru.

Addresses

Previous addresses

Address #1: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Registered address used from 17 May 2010 to 24 May 2011

Address #2: Hc Pertners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical address used from 17 May 2010 to 24 May 2011

Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered & physical address used from 21 May 2009 to 17 May 2010

Address #4: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 04 Aug 2004 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 23 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Holding, Roger Kenneth Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holding, Melinda Nancy Joan Timaru 7910

New Zealand
Directors

Roger Kenneth Holding - Director

Appointment date: 04 Aug 2004

Address: Timaru Central, Timaru, 7910 New Zealand

Address used since 29 Oct 2015

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 29 Oct 2015


Melinda Nancy Joan Holding - Director (Inactive)

Appointment date: 04 Aug 2004

Termination date: 20 Nov 2019

Address: Timaru Central, Timaru, 7910 New Zealand

Address used since 29 Oct 2015

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 29 Oct 2015

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