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Baywide Developments Limited

Type: NZ Limited Company (Ltd)
9429038364068
NZBN
716237
Company Number
Registered
Company Status
Current address
86 Ninth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Apr 2012

Baywide Developments Limited, a registered company, was incorporated on 28 Feb 1996. 9429038364068 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Stacey Brenda Tucker - an active director whose contract started on 17 Jun 2022,
Peter Garry Tucker - an inactive director whose contract started on 10 Jun 1996 and was terminated on 17 Jun 2022,
Brenda Janet Tucker - an inactive director whose contract started on 23 Sep 1998 and was terminated on 01 Apr 2008,
John Richard Tucker - an inactive director whose contract started on 10 Jun 1996 and was terminated on 23 Sep 1998,
Walter Glenn Murray - an inactive director whose contract started on 28 Feb 1996 and was terminated on 10 Jun 1996.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (category: physical, registered).
Baywide Developments Limited had been using Unit 5, 48 Aviation Avenue, Mt. Maunganui as their registered address up until 03 Apr 2012.
Former names used by the company, as we managed to find at BizDb, included: from 28 Feb 1996 to 23 Apr 1996 they were called Coolways Limited.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga postcode 3110.

Addresses

Previous addresses

Address: Unit 5, 48 Aviation Avenue, Mt. Maunganui, 3116 New Zealand

Registered & physical address used from 31 Jan 2011 to 03 Apr 2012

Address: Welcome Bay Rd, Rd5, Tauranga 3175 New Zealand

Physical address used from 02 Aug 2007 to 02 Aug 2007

Address: Complete Home Maintenance, Welcome Bay Road, R D 5, Tauranga

Physical address used from 05 Oct 1998 to 02 Aug 2007

Address: C/- R H Tappin, 8d Mcdowell Road, Mount Maunganui

Physical address used from 05 Oct 1998 to 05 Oct 1998

Address: C/- R H Tappin, 2/251 Oceanbeach Road, Mount Maunganui

Physical address used from 20 May 1998 to 05 Oct 1998

Address: C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga

Physical address used from 05 Aug 1997 to 20 May 1998

Address: R367 Welcome Bay Road, R D 5, Tauranga New Zealand

Registered address used from 29 Jun 1996 to 31 Jan 2011

Address: C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga

Registered address used from 29 Jun 1996 to 29 Jun 1996

Address: C/o Jones Stuart & Burley, Level T, Harrington House, Harrington Street, Tauranga

Registered address used from 28 Feb 1996 to 29 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

New Zealand
Entity (NZ Limited Company) Sharlene Darragh Trustee Limited
Shareholder NZBN: 9429036822584
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tucker, Stacey Brenda Papamoa Beach
Papamoa
3118
New Zealand
Individual Stuart, Patrick Charles Welcome Bay
Tauranga
3112
New Zealand
Individual Tucker, Peter Garry Waihi Beach
Waihi Beach
3611
New Zealand
Individual Tucker, Brenda Janet Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Stacey Brenda Tucker - Director

Appointment date: 17 Jun 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Jun 2022


Peter Garry Tucker - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 17 Jun 2022

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 01 Jul 2019

Address: Parnell, Auckland, 1010 New Zealand

Address used since 16 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Mar 2018

Address: Christchurch, 8018 New Zealand

Address used since 20 Jun 2013


Brenda Janet Tucker - Director (Inactive)

Appointment date: 23 Sep 1998

Termination date: 01 Apr 2008

Address: R D 5, Tauranga,

Address used since 23 Sep 1998


John Richard Tucker - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 23 Sep 1998

Address: Hamilton,

Address used since 10 Jun 1996


Walter Glenn Murray - Director (Inactive)

Appointment date: 28 Feb 1996

Termination date: 10 Jun 1996

Address: Bayview, Napier,

Address used since 28 Feb 1996

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