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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Holding, Roger Kenneth |
Timaru Timaru 7910 New Zealand |
04 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holding, Melinda Nancy Joan |
Timaru 7910 New Zealand |
04 Aug 2004 - 03 Dec 2019 |
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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