Baytown Investments Limited

Baytown Investments Limited, a registered company, was started on 22 Dec 1988. 9429039385369 is the number it was issued. This company has been run by 6 directors: Sir Michael Fay - an active director whose contract started on 21 Dec 1995,
David Mackellar Richwhite - an inactive director whose contract started on 24 Jun 1992 and was terminated on 22 Feb 2013,
William Norman Birnie - an inactive director whose contract started on 24 Jun 1992 and was terminated on 22 Mar 2011,
John Robert Balgarnie - an inactive director whose contract started on 30 Nov 2006 and was terminated on 21 Mar 2011,
Mohindar Singh Randhawa - an inactive director whose contract started on 09 Jun 1998 and was terminated on 09 Feb 1999.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: office, delivery).
Baytown Investments Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up to 13 Nov 2014.
A total of 98341320 shares are issued to 2 shareholders (2 groups). The first group is comprised of 49170660 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49170660 shares (50 per cent).

Principal place of activity

85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2011 to 13 Nov 2014

Address #2: 11 Cole Street, Masterton New Zealand

Physical & registered address used from 13 Dec 2005 to 30 May 2011

Address #3: Level 28 ,151 Queen Street, Auckland

Physical & registered address used from 02 Jul 2004 to 13 Dec 2005

Address #4: Level 27, 151 Queen Street, Auckland

Physical address used from 02 Jul 1998 to 02 Jul 2004

Address #5: Level 27, 151 Queen Street, Auckland

Registered address used from 04 Jun 1997 to 02 Jul 2004

Previous Shareholders

Ultimate Holding Company

Sir Michael Fay - Director

Appointment date: 21 Dec 1995

David Mackellar Richwhite - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 22 Feb 2013

William Norman Birnie - Director (Inactive)

Appointment date: 24 Jun 1992

Termination date: 22 Mar 2011

John Robert Balgarnie - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 21 Mar 2011

Mohindar Singh Randhawa - Director (Inactive)

Appointment date: 09 Jun 1998

Termination date: 09 Feb 1999

John Robert Balgarnie - Director (Inactive)

Appointment date: 01 May 1998

Termination date: 01 May 1998