General information

Bay View Flats Limited

Type: NZ Limited Company (Ltd)
9429040631820
New Zealand Business Number
72112
Company Number
Registered
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Bay View Flats Limited (NZBN 9429040631820) was started on 02 Feb 1967. 5 addresess are currently in use by the company: 10 Mountain Road, Rd 3, New Plymouth, 4373 (type: office, delivery). 335 Devon Street East, New Plymouth had been their physical address, until 27 Feb 2017. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (58.33 per cent of shares), namely:
Tatahi Trustee Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 41.67 per cent of all shares (500 shares); it includes
Crawford, Peter Robert (an individual) - located at Whangarei,
Cottee, Enid Ruth (an individual) - located at Whangarei,
Cottee, Bruce James (an individual) - located at Whangarei. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Bay View Flats Limited. The Businesscheck database was last updated on 18 Mar 2024.

Current address Type Used since
10 Mountain Road, Rd 3, New Plymouth, 4373 Physical & registered & service 27 Feb 2017
10 Mountain Road, Rd 3, New Plymouth, 4373 Office & delivery & postal 16 Mar 2022
Contact info
64 21 755295
Phone (Phone)
office@brixton.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@brixton.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Delwyn Kathleen Barnett
R D 3, New Plymouth, 4373
Address used since 06 Apr 2016
Director 06 Jun 1997 - current
Bruce James Cottee
Whangarei 0110, Whangarei, 4373
Address used since 06 Apr 2016
Director 30 May 2002 - current
Enid Ruth Cottee
Whangarei 0110, Whangarei, 4373
Address used since 06 Apr 2016
Director 31 May 2002 - current
Reeve Barnett
Rd 3, New Plymouth, 4373
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Bryce Robert Barnett
R D 3, New Plymouth, 4373
Address used since 06 Apr 2016
Director 20 Jun 2000 - 13 Mar 2017
Matthew Ralph Gibson
Freemans Bay, Auckland,
Address used since 16 Feb 2005
Director 16 Feb 2005 - 19 Oct 2012
Terence Joseph Carter
Remuera, Auckland,
Address used since 17 Dec 2001
Director 17 Dec 2001 - 16 Feb 2005
Linda May Crowden
Yanmarere, Kawakawa,
Address used since 11 Apr 2000
Director 11 Apr 2000 - 31 May 2002
Michael Morland Butcher
Paihia,
Address used since 23 Jun 1997
Director 23 Jun 1997 - 30 May 2002
Brian Lindsay Culpan
Whangaparoa,
Address used since 06 Oct 2000
Director 06 Oct 2000 - 19 Apr 2002
Hilda Joan Hordern
Opua,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 06 Oct 2000
Graham Robert Hordern
Opua,
Address used since 16 Apr 1996
Director 16 Apr 1996 - 06 Oct 2000
Richard John Underwood
Whangarei,
Address used since 09 Feb 1987
Director 09 Feb 1987 - 16 Jun 2000
Niria Yvonne Rust
Opua,
Address used since 09 Feb 1987
Director 09 Feb 1987 - 18 Jun 1999
Dorothy Ethel Butcher
Opua,
Address used since 09 Feb 1987
Director 09 Feb 1987 - 23 Jun 1997
Arthur Roy Donaldson
Kamo,
Address used since 09 Feb 1987
Director 09 Feb 1987 - 22 Dec 1996
Robert Smith
R D 8, Whangarei,
Address used since 09 Feb 1987
Director 09 Feb 1987 - 16 Apr 1996
Addresses
Principal place of activity
10 Mountain Road , Rd 3 , New Plymouth , 4373
Previous address Type Period
335 Devon Street East, New Plymouth, 4312 Physical & registered 18 Feb 2002 - 27 Feb 2017
Cnr Devon Road & Mountain Road, R D 3, New Plymouth Physical 15 Feb 2001 - 15 Feb 2001
66 Vivian Street, New Plymouth Physical 15 Feb 2001 - 18 Feb 2002
Cnr Devon Road & Mountain Road, R D 3, New Plymouth Registered 15 Feb 2001 - 18 Feb 2002
16 Wentworth Place, Kamo Registered 07 May 1996 - 15 Feb 2001
7 Gillies Street, Kawakawa Registered 15 Feb 1992 - 07 May 1996
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Tatahi Trustee Limited
Shareholder NZBN: 9429045984747
Entity (NZ Limited Company)
New Plymouth
4310
12 Dec 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Crawford, Peter Robert
Individual
Whangarei
0110
02 Feb 1967 - current
Cottee, Enid Ruth
Individual
Whangarei
0110
02 Feb 1967 - current
Cottee, Bruce James
Individual
Whangarei
0110
02 Feb 1967 - current

Historic shareholders

Shareholder Name Address Period
Carter, Terence Joseph
Individual
Remuera
02 Feb 1967 - 25 Feb 2005
Opua Trustees Limited
Shareholder NZBN: 9429035090083
Company Number: 1575082
Entity
Ellerslie
Auckland
1051
25 Feb 2005 - 12 Dec 2018
Kerr, Alan Grant
Individual
New Plymouth
02 Feb 1967 - 25 Feb 2005
Opua Trustees Limited
Shareholder NZBN: 9429035090083
Company Number: 1575082
Entity
Ellerslie
Auckland
1051
25 Feb 2005 - 12 Dec 2018
Location
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