Bay Development Limited, a registered company, was registered on 28 May 1984. 9429039947956 is the business number it was issued. This company has been run by 2 directors: Warwick Allen Mills - an active director whose contract began on 01 May 1991,
Margaret Allison Mills - an active director whose contract began on 01 May 1991.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Bay Development Limited had been using Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga as their registered address up to 05 Mar 2014.
Other names for the company, as we found at BizDb, included: from 28 May 1984 to 09 Jul 1991 they were named Chiusi Canopic Urns Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 45 shares (45 per cent).
Previous addresses
Address: Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 New Zealand
Registered & physical address used from 11 Apr 2011 to 05 Mar 2014
Address: Level 1, The Hub, 525 Cameron Road, Tauranga 3110 New Zealand
Physical & registered address used from 29 Sep 2008 to 11 Apr 2011
Address: Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
Physical & registered address used from 04 Jan 2006 to 29 Sep 2008
Address: Calderwood & Co, 120 11th Avenue, Tauranga
Registered address used from 26 Apr 2000 to 04 Jan 2006
Address: Bruce Calderwood Limited, 120 11th Avenue, Tauranga
Physical address used from 23 Oct 1998 to 04 Jan 2006
Address: C/- Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 23 Oct 1998 to 26 Apr 2000
Address: Calderwood & Co, 120 11th Avenue, Tauranga
Physical address used from 23 Oct 1998 to 23 Oct 1998
Address: Same As Registered Office Address
Physical address used from 23 Oct 1998 to 23 Oct 1998
Address: C/- Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua
Physical address used from 19 Jun 1998 to 23 Oct 1998
Address: Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua
Registered address used from 19 Jun 1998 to 23 Oct 1998
Address: Nairn Fisher, 15 Pukuatua Street, Rotorua
Registered address used from 10 Jun 1993 to 19 Jun 1998
Address: -
Physical address used from 19 Feb 1992 to 19 Jun 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #3 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
28 May 1984 - |
Individual | Mills, Warwick Allen |
3/43 Tay Street Mount Maunganui 3116 New Zealand |
06 Apr 2010 - |
Individual | Mills, Margaret Allison |
3/43 Tay Street Mount Maunganui 3116 New Zealand |
06 Apr 2010 - |
Shares Allocation #4 Number of Shares: 45 | |||
Entity (NZ Limited Company) | Calderwood Trustees Limited Shareholder NZBN: 9429037028084 |
525 Cameron Road Tauranga 3110 New Zealand |
28 May 1984 - |
Individual | Mills, Warwick Allen |
3/43 Tay Street Mount Maunganui 3116 New Zealand |
06 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mills, Warwick Allen |
3/43 Tay Street Mount Maunganui 3116 New Zealand |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mills, Margaret Allison |
3/43 Tay Street Mount Maunganui 3116 New Zealand |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mills, Margaret Allison |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mills, Warwick Allen |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
Individual | Mills, Warwick Allen |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
Warwick Allen Mills - Director
Appointment date: 01 May 1991
Address: 43 Tay Street, Mt Maunganui, 3116 New Zealand
Address used since 11 Feb 2022
Address: 154 Marine Parade, Mt Maunganui, 3116 New Zealand
Address used since 24 Sep 2014
Margaret Allison Mills - Director
Appointment date: 01 May 1991
Address: 43 Tay Street, Mount Maunganui, 3116 New Zealand
Address used since 11 Feb 2022
Address: 154 Marine Parade, Tauranga, 3116 New Zealand
Address used since 24 Sep 2014
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