Baywide Fencing Limited
Type: NZ Limited Company (Ltd)Baywide Fencing Limited (New Zealand Business Number 9429034269510) was launched on 22 Mar 2006. 5 addresess are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne and Market Streets, Hastings had been their physical address, until 15 Dec 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Champion, Shirley Margaret (an individual) located at Rd 2, Hastings postcode 4172,
Lamplugh, Allan David (an individual) located at Rd 2, Hastings postcode 4172,
Cdt4 Limited (an other) located at Napier 4110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lamplugh, Allan David (an individual) - located at Rd 2, Hastings. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Champion, Shirley Margaret, located at Rd 2, Hastings (an individual). Our information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Other (Address For Share Register) | 25 May 2010 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Dec 2017 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 15 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan David Lamplugh
Rd 2, Hastings, 4172
Address used since 30 Mar 2012 |
Director | 22 Mar 2006 - current |
|
Shirley Margaret Champion
Rd 2, Hastings, 4172
Address used since 30 Mar 2012 |
Director | 22 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Cnr Eastbourne And Market Streets, Hastings | Physical & registered | 01 Jun 2010 - 15 Dec 2017 |
| Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 | Physical & registered | 04 Mar 2010 - 01 Jun 2010 |
| Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier | Physical & registered | 03 May 2007 - 04 Mar 2010 |
| Pricewaterhousecoopers, Cnr Raffles & Bower Streets, Napier | Registered & physical | 16 Feb 2007 - 03 May 2007 |
| 28 Reeve Drive, Havelock North, Hawkes Bay | Registered | 22 Mar 2006 - 16 Feb 2007 |
| 28 Reeve Drive, Havelock North | Physical | 22 Mar 2006 - 16 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Shirley Margaret Individual |
Rd 2 Hastings 4172 |
22 Mar 2006 - current |
|
Lamplugh, Allan David Individual |
Rd 2 Hastings 4172 |
22 Mar 2006 - current |
|
Cdt4 Limited Other (Other) |
Napier 4110 |
22 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamplugh, Allan David Individual |
Rd 2 Hastings 4172 |
22 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Champion, Shirley Margaret Individual |
Rd 2 Hastings 4172 |
22 Mar 2006 - current |
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