General information

Bayeux Trustees Limited

Type: NZ Limited Company (Ltd)
9429030817760
New Zealand Business Number
3709356
Company Number
Registered
Company Status

Bayeux Trustees Limited (issued an NZ business identifier of 9429030817760) was registered on 31 Jan 2012. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). 69 Rutherford Street, Hutt Central, Lower Hutt had been their physical address, up until 24 Dec 2019. Bayeux Trustees Limited used other aliases, namely: Kendons (Bayeux) Limited from 20 Jan 2012 to 16 Dec 2019. 3 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3 shares (100% of shares), namely:
369 Trustees Limited (an entity) located at Strandon, New Plymouth postcode 4312. Our information was last updated on 19 Feb 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Physical & registered & service 24 Dec 2019
Directors
Name and Address Role Period
Patrick Gerald Thomas Sheehan
Woburn, Lower Hutt, 5010
Address used since 31 Jan 2012
Director 31 Jan 2012 - current
Jeremy Leigh Hucker
New Plymouth, New Plymouth, 4310
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Jo-anne Dorothy Hucker
New Plymouth, New Plymouth, 4310
Address used since 21 Nov 2019
Director 21 Nov 2019 - current
Patrick Gerard Thomas Sheehan
Woburn, Lower Hutt, 5010
Address used since 31 Jan 2012
Director 31 Jan 2012 - 21 Nov 2019
Stephen John Graves
Hutt Central, Lower Hutt, 5011
Address used since 31 Jan 2012
Director 31 Jan 2012 - 21 Nov 2019
Michael John Markham
Hutt Central, Lower Hutt, 5011
Address used since 01 Apr 2015
Director 01 Apr 2015 - 21 Nov 2019
Brian Leslie Mansfield
Aotea, Porirua, 5024
Address used since 31 Jan 2012
Aotea, Porirua, 5024
Address used since 12 Nov 2018
Director 31 Jan 2012 - 01 Apr 2019
Addresses
Previous address Type Period
69 Rutherford Street, Hutt Central, Lower Hutt, 5010 Physical & registered 31 Jan 2012 - 24 Dec 2019
Financial Data
Financial info
3
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3
Shareholder Name Address Period
369 Trustees Limited
Shareholder NZBN: 9429032037838
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
11 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Sheehan, Patrick Gerald Thomas
Individual
Woburn
Lower Hutt
5010
31 Jan 2012 - 24 Apr 2019
Mansfield, Brian Leslie
Individual
Aotea
Porirua
5024
31 Jan 2012 - 24 Apr 2019
Kendons Chartered Accountants Limited
Shareholder NZBN: 9429040756783
Company Number: 40634
Entity
24 Apr 2019 - 11 Dec 2019
Graves, Stephen John
Individual
Hutt Central
Lower Hutt
5011
31 Jan 2012 - 24 Apr 2019
Patrick Gerald Thomas Sheehan
Director
Woburn
Lower Hutt
5010
31 Jan 2012 - 24 Apr 2019
Stephen John Graves
Director
Hutt Central
Lower Hutt
5011
31 Jan 2012 - 24 Apr 2019
Kendons Chartered Accountants Limited
Shareholder NZBN: 9429040756783
Company Number: 40634
Entity
Lower Hutt
5010
24 Apr 2019 - 11 Dec 2019
Location
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