Baywatch Properties Limited, a registered company, was launched on 29 Apr 1997. 9429038104152 is the NZ business number it was issued. This company has been managed by 4 directors: Carol Mary Payne - an active director whose contract began on 29 Apr 1997,
John Payne - an active director whose contract began on 29 Apr 1997,
Peter Alan Mccoll - an inactive director whose contract began on 15 May 1997 and was terminated on 17 Aug 2001,
Faye Eleanor Mccoll - an inactive director whose contract began on 15 May 1997 and was terminated on 17 Aug 2001.
Updated on 19 May 2021, our database contains detailed information about 2 addresses the company uses, namely: 1 Laguna Key, Papamoa, 3118 (physical address),
1 Laguna Key, Papamoa, 3118 (registered address),
1 Laguna Key, Papamoa Beach, Papamoa, 3118 (other address).
Baywatch Properties Limited had been using 1 Lagune Key, Papamoa as their registered address up to 19 May 2016.
Previous aliases for the company, as we identified at BizDb, included: from 29 Apr 1997 to 18 Jun 1997 they were called Baywatch Motor Inn Limited.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
John Payne (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Carol Payne (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Previous addresses
Address #1: 1 Lagune Key, Papamoa New Zealand
Registered address used from 12 Apr 2000 to 19 May 2016
Address #2: J & C Payne, 1 Lagune Key, Papamoa
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #3: 1 Lagune Key, Papamoa New Zealand
Physical address used from 30 Apr 1997 to 19 May 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 04 May 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | John Payne |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 1997 - |
Individual | Carol Mary Payne |
Papamoa Beach Papamoa 3118 New Zealand |
29 Apr 1997 - |
Carol Mary Payne - Director
Appointment date: 29 Apr 1997
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Apr 2010
John Payne - Director
Appointment date: 29 Apr 1997
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Apr 2010
Peter Alan Mccoll - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 17 Aug 2001
Address: Mt Maunganui,
Address used since 15 May 1997
Faye Eleanor Mccoll - Director (Inactive)
Appointment date: 15 May 1997
Termination date: 17 Aug 2001
Address: Mt Maunganui,
Address used since 15 May 1997
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