General information

Bayhill Developments Limited

Type: NZ Limited Company (Ltd)
9429030276482
New Zealand Business Number
4389638
Company Number
Registered
Company Status
111364885
GST Number

Bayhill Developments Limited (issued an NZ business identifier of 9429030276482) was launched on 10 Apr 2013. 3 addresses are in use by the company: 156-158 Stafford Street, Timaru, 7910 (type: registered, physical). The Vault, 46 George Street, Timaru had been their registered address, until 29 Sep 2021. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (50% of shares), namely:
Pye, Alan John (an individual) located at Rd 14, Rakaia postcode 7784. In the second group, a total of 2 shareholders hold 50% of all shares (9999 shares); it includes
Booth, Allan Peter (a director) - located at Maori Hill, Timaru,
Winsloe, Lynette Marie (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Booth, Allan Peter, located at Maori Hill, Timaru (a director). Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
Po Box 2041, Washdyke, Timaru, 7941 Postal 26 Apr 2019
156-158 Stafford Street, Timaru, 7910 Registered & physical & service 29 Sep 2021
Contact info
64 0292 393487
Phone (Phone)
abooth@starwood.co.nz
Email
www.bayhill.nz
Website
Directors
Name and Address Role Period
Allan Peter Booth
Maori Hill, Timaru, 7910
Address used since 10 Apr 2013
Director 10 Apr 2013 - current
Alan Pye
Rd 14, Rakaia, 7784
Address used since 20 Jul 2016
Director 20 Jul 2016 - current
Addresses
Previous address Type Period
The Vault, 46 George Street, Timaru, 7910 Registered & physical 06 Nov 2018 - 29 Sep 2021
4c Sefton Street East, Timaru, 7910 Registered & physical 27 Nov 2017 - 06 Nov 2018
4c Sefton Street East, Timaru, 7910 Physical & registered 31 Mar 2014 - 27 Nov 2017
269 Stafford Street, Timaru, Timaru, 7910 Registered & physical 10 Apr 2013 - 31 Mar 2014
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Pye, Alan John
Individual
Rd 14
Rakaia
7784
27 Jul 2016 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Booth, Allan Peter
Director
Maori Hill
Timaru
7910
10 Apr 2013 - current
Winsloe, Lynette Marie
Individual
Wanaka
Wanaka
9305
10 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Booth, Allan Peter
Director
Maori Hill
Timaru
7910
10 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Pye, Leighton James
Individual
Rd 26
Temuka
7986
27 Jul 2016 - 29 Jan 2020
Location
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