Bay Plaza Hotel Limited was incorporated on 09 May 1997 and issued a New Zealand Business Number of 9429038115462. The registered LTD company has been managed by 3 directors: Shane Anthony Evans - an active director whose contract began on 09 May 1997,
Benny Harold Goodman - an active director whose contract began on 31 Mar 2021,
Peter Harold Goodman - an inactive director whose contract began on 09 May 1997 and was terminated on 31 Mar 2021.
As stated in our data (last updated on 28 Feb 2024), this company filed 1 address: 72 High Street, Motueka (type: registered, physical).
Up to 10 Mar 2003, Bay Plaza Hotel Limited had been using 72-74 High Street, Motueka as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Southern Cross Operations Limited (an entity) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Connolly Corporation Limited - located at Motueka.
Previous addresses
Address: 72-74 High Street, Motueka
Registered address used from 11 Apr 2000 to 10 Mar 2003
Address: 72-74 High Street, Motueka
Physical address used from 12 May 1997 to 10 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Southern Cross Operations Limited Shareholder NZBN: 9429038928550 |
Palmerston North New Zealand |
26 Feb 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Connolly Corporation Limited Shareholder NZBN: 9429038925061 |
Motueka |
09 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Shane |
Mt Victoria Wellington New Zealand |
09 May 1997 - 26 Feb 2019 |
Shane Anthony Evans - Director
Appointment date: 09 May 1997
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Feb 2010
Benny Harold Goodman - Director
Appointment date: 31 Mar 2021
Address: Singapore, 297975 Singapore
Address used since 31 Mar 2021
Peter Harold Goodman - Director (Inactive)
Appointment date: 09 May 1997
Termination date: 31 Mar 2021
Address: Motueka, Motueka, 7120 New Zealand
Address used since 16 Feb 2016
Nomads Capital Limited
72 High Street
Hyams Properties Limited
72 High Street
West Plaza Hotel Limited
72-74 High Street,
Connolly Corporation Limited
72-74 High Street
Motueka District Community Patrol Charitable Trust Board
68 High Street
Motueka/golden Bay Victim Support Group Incorporated
66 High Street