Bayscape Properties Limited, a registered company, was started on 05 May 2003. 9429036004935 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Warren Maxwell Charlton - an active director whose contract started on 05 May 2003,
Beverly Anne Charlton - an active director whose contract started on 05 May 2003.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Liardet Street, New Plymouth, 4310 (types include: registered, physical).
Bayscape Properties Limited had been using Vanburwray Chartered Accountants Limited, 7 Liardet Street, New Plymouth as their registered address until 09 Dec 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Vanburwray Chartered Accountants Limited, 7 Liardet Street, New Plymouth
Registered & physical address used from 05 May 2003 to 09 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Charlton, Beverly Anne |
Oriental Bay Wellington 6011 New Zealand |
05 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Charlton, Warren Maxwell |
Oriental Bay Wellington 6011 New Zealand |
05 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Charlton Trustee Limited Shareholder NZBN: 9429033153575 Company Number: 1982017 |
New Plymouth |
02 Dec 2008 - 29 Mar 2023 |
| Individual | Darney, Peter John |
New Plymouth |
05 May 2003 - 07 Dec 2005 |
| Individual | Kerr, Alan Grant |
New Plymouth |
05 May 2003 - 07 Dec 2005 |
Warren Maxwell Charlton - Director
Appointment date: 05 May 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Jun 2011
Beverly Anne Charlton - Director
Appointment date: 05 May 2003
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Jun 2011
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