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Bayvine Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035957768
NZBN
1312646
Company Number
Registered
Company Status
Current address
18 Edgehill Place
Fairhall, Rd 2
Blenheim 7272
New Zealand
Registered address used since 13 Jun 2005
Level 2 Youell House
1 Hutcheson Street
Blenheim New Zealand
Physical & service address used since 20 Oct 2008
C/-wallace Diack Ca Limited
Level 2 Youell House
1 Hutcheson Street, Blenheim
Other address (Address For Share Register) used since 20 Oct 2008

Bayvine Trustee Company Limited was started on 28 May 2003 and issued an NZ business identifier of 9429035957768. The registered LTD company has been managed by 2 directors: Jane Alexandra Anderson-Bay - an active director whose contract started on 28 May 2003,
James Hugh Bay - an active director whose contract started on 28 May 2003.
According to the BizDb data (last updated on 28 Mar 2024), the company registered 4 addresses: an address for share register at Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (other address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (records address),
Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 (shareregister address),
Level 2 Youell House, 1 Hutcheson Street, Blenheim (physical address) among others.
Up until 13 Jun 2005, Bayvine Trustee Company Limited had been using Edgehill Place, Rd 2 Blenheim as their registered address.
A total of 500 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Bay, James Hugh (an individual) located at Rd 2, Fairhall postcode 7272.
Another group consists of 1 shareholder, holds 50% shares (exactly 250 shares) and includes
Anderson-Bay, Jane Alexandra - located at Rd 2, Fairhall.

Addresses

Other active addresses

Address #4: Level 2, Youell House, 1 Hutcheson Street, Blenheim, 7201 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 10 Jun 2020

Previous addresses

Address #1: Edgehill Place, Rd 2 Blenheim

Registered address used from 28 May 2003 to 13 Jun 2005

Address #2: C/o Wallace Diack, 19 Henry Street, Blenheim

Physical address used from 28 May 2003 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Bay, James Hugh Rd 2
Fairhall
7272
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Anderson-bay, Jane Alexandra Rd 2
Fairhall
7272
New Zealand
Directors

Jane Alexandra Anderson-bay - Director

Appointment date: 28 May 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 10 Jun 2020

Address: Rd 2 Fairhall, Blenheim, 7201 New Zealand

Address used since 24 Jun 2016


James Hugh Bay - Director

Appointment date: 28 May 2003

Address: Rd 2, Fairhall, 7272 New Zealand

Address used since 10 Jun 2020

Address: Rd 2 Fairhall, Blenheim, 7201 New Zealand

Address used since 24 Jun 2016

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