Bay Paddock Limited, a registered company, was registered on 07 Jun 1996. 9429038307263 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Stephen Nelson Young - an active director whose contract started on 07 Jun 1996,
Joanne Young - an inactive director whose contract started on 07 Jun 1996 and was terminated on 16 Sep 2003.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service).
Bay Paddock Limited had been using 22 Scott Street, Blenheim as their registered address up until 29 May 2017.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 02 Sep 2011 to 06 Sep 2016
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Registered address used from 12 Apr 2000 to 02 Sep 2011
Address: Winstanley Kerridge, 22 Scott Street, Blenheim
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Winstanley Kerridge, 22 Scott Street, Blenheim New Zealand
Physical address used from 27 Jun 1996 to 02 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Kenepuru Trustees Limited Shareholder NZBN: 9429048860079 |
Blenheim Blenheim 7201 New Zealand |
21 Jan 2021 - |
| Individual | Young, Stephen Nelson |
Rd 1 Kaikoura 7371 New Zealand |
07 Jun 1996 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Young, Stephen Nelson |
Rd 1 Kaikoura 7371 New Zealand |
07 Jun 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
14 Jun 2012 - 21 Jan 2021 |
| Entity | Wisheart Macnab & Partners Trustee Company Limited Shareholder NZBN: 9429034823729 Company Number: 1623185 |
Blenheim New Zealand |
14 Jun 2012 - 21 Jan 2021 |
Stephen Nelson Young - Director
Appointment date: 07 Jun 1996
Address: Rd 1, Kaikoura, 7371 New Zealand
Address used since 27 Aug 2014
Joanne Young - Director (Inactive)
Appointment date: 07 Jun 1996
Termination date: 16 Sep 2003
Address: St Albans, Christchurch,
Address used since 30 Jan 2003
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street