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Baywatch Properties Limited

Type: NZ Limited Company (Ltd)
9429038104152
NZBN
853864
Company Number
Registered
Company Status
Current address
1 Laguna Key
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address for Records) used since 11 May 2016
1 Laguna Key
Papamoa 3118
New Zealand
Physical & registered address used since 19 May 2016

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual John Payne Papamoa Beach
Papamoa
3118
New Zealand
Individual Carol Mary Payne Papamoa Beach
Papamoa
3118
New Zealand
Directors

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