BAY DEVELOPMENT LIMITED

NZBN: 9429039947956
Bay Development Limited was incorporated on 28 May 1984 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15353 days.
 
 
NZ Business Number
9429039947956
Company Number
241374
Company Name
BAY DEVELOPMENT LIMITED
Previously Known As
CHIUSI CANOPIC URNS LIMITED
before 9 July 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 1984 (Monday)
Status
Registered
Status History
Registered as of 28 May 1984 (Monday)
Date of Re-registration
30 May 1997 (Friday)
Registered Office
BDO Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
BDO Tauranga Limited
Level 1, The Hub, 525 Cameron Road
Tauranga
NZ 3110

Historic Data for Addresses

Address for Service

From 19 February 1992 (Wednesday) to 19 June 1998 (Friday)
-
From 19 June 1998 (Friday) to 23 October 1998 (Friday)
C/- Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua
From 23 October 1998 (Friday) to 4 January 2006 (Wednesday)
Bruce Calderwood Limited, 120 11th Avenue, Tauranga
From 23 October 1998 (Friday) to 23 October 1998 (Friday)
Calderwood & Co, 120 11th Avenue, Tauranga
From 23 October 1998 (Friday) to 23 October 1998 (Friday)
Same As Registered Office Address
From 4 January 2006 (Wednesday) to 29 September 2008 (Monday)
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
From 29 September 2008 (Monday) to 11 April 2011 (Monday)
Level 1, The Hub, 525 Cameron Road, Tauranga 3110, NZ
From 11 April 2011 (Monday) to 5 March 2014 (Wednesday)
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, NZ 3144

Principal Place of Business

From 10 June 1993 (Thursday) to 19 June 1998 (Friday)
Nairn Fisher, 15 Pukuatua Street, Rotorua
From 19 June 1998 (Friday) to 23 October 1998 (Friday)
Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua
From 23 October 1998 (Friday) to 26 April 2000 (Wednesday)
C/- Nairn Fisher, 1268 Arawa Street, Rotorua
From 26 April 2000 (Wednesday) to 4 January 2006 (Wednesday)
Calderwood & Co, 120 11th Avenue, Tauranga
From 4 January 2006 (Wednesday) to 29 September 2008 (Monday)
Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke
From 29 September 2008 (Monday) to 11 April 2011 (Monday)
Level 1, The Hub, 525 Cameron Road, Tauranga 3110, NZ
From 11 April 2011 (Monday) to 5 March 2014 (Wednesday)
Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, NZ 3144

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 1 May 1991
Margaret Allison MILLS
Apartment 4, Tayside Apartments, 154 Marine Parade, Tauranga, NZ, 3116
Appointed on 1 May 1991
Warwick Allen MILLS
Apartment 4, Tayside Apartments, 154 Marine Parade, Mt Maunganui, NZ, 3116

Company Shareholders 4 share parcels

Shares Allocation 1
45 shares (45%)

Warwick Allen MILLS
As Trustee Of Warwick Mills (1976) Trust, Apt 4, Tayside Apts, 154 Marine Parade, Mt Maunganui

Company No.: 1112199
NZBN: 9429037028084
CALDERWOOD TRUSTEES LIMITED
Level 1, The Hub, 525 Cameron Road, Tauranga
Shares Allocation 2
45 shares (45%)

Company No.: 1112199
NZBN: 9429037028084
CALDERWOOD TRUSTEES LIMITED
Level 1, The Hub, 525 Cameron Road, Tauranga

Warwick Allen MILLS
As Trustee Of Margaret Allison Mills Tru, Apt4, Tayside Apts, 154 Marine Parade, Mt Maunganui

Margaret Allison MILLS
As Trustee Of Margaret Allison Mills Tru, Apt 4, Tayside Apts, 154 Marine Parade, Mt Maunganui
Shares Allocation 3
5 shares (5%)

Margaret Allison MILLS
Apartment 4, Tayside Apartments, 154 Marine Parade, Mt Maunganui
Shares Allocation 4
5 shares (5%)

Warwick Allen MILLS
Apartment 4, Tayside Apartments, 154 Marine Parade, Mt Maunganui
 
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