Bayview Investments (2005) Limited
Type: NZ Limited Company (Ltd)Bayview Investments (2005) Limited (issued an NZBN of 9429034416822) was started on 24 Nov 2005. 2 addresses are in use by the company: 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 (type: physical, registered). 54 Hamilton Rd, Herne Bay, Auckland had been their physical address, until 11 Mar 2015. Bayview Investments (2005) Limited used more aliases, namely: Bayview Developments (2005) Limited from 24 Nov 2005 to 16 Dec 2014. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50 per cent of shares), namely:
Geoffrey Whelan (an individual) located at Ponsonby, Auckland postcode 1011,
Miriam Whelan (an individual) located at Ponsonby, Auckland postcode 1011,
Paul Mccormick (an individual) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Barry Robinson (an individual) - located at Rd 3, Albany,
Kelley Robinson (an individual) - located at Rd 3, Coatesville. The Businesscheck database was updated on 31 Jul 2020.
| Current address | Type | Used since |
|---|---|---|
| 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Other (Address For Share Register) | 03 Mar 2015 |
| 47 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Physical & registered | 11 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Kerran Whelan
Ponsonby, Auckland, 1011
Address used since 03 Mar 2015 |
Director | 24 Nov 2005 - current |
|
Barry Richard Robinson
Rd2, Albany, 0612
Address used since 03 Mar 2016
Rd 3, Albany, 0793
Address used since 01 Apr 2020 |
Director | 24 Nov 2005 - current |
| 47 Kelmarna Avenue , Ponsonby , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 54 Hamilton Rd, Herne Bay, Auckland, 1011 | Physical | 23 Mar 2012 - 11 Mar 2015 |
| 54 Hamilton Rd, Herne Bay, Auckland, 1011 | Registered | 22 Mar 2012 - 11 Mar 2015 |
| 5 Leighton St, Grey Lynn, Auckland | Physical | 28 May 2010 - 23 Mar 2012 |
| 5 Leighton St, Grey Lynn, Auckland | Registered | 28 May 2010 - 22 Mar 2012 |
| 5a Tagalad Road, Mission Bay, Auckland 1071 | Physical & registered | 18 Jun 2009 - 28 May 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 18 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 24 Nov 2005 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Kerran Whelan Individual |
Ponsonby Auckland 1011 |
24 Nov 2005 - current |
|
Miriam Clare Whelan Individual |
Ponsonby Auckland 1011 |
08 Apr 2014 - current |
|
Paul John Mccormick Individual |
Parnell Auckland 1052 |
31 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Richard Robinson Individual |
Rd 3 Albany 0793 |
24 Nov 2005 - current |
|
Kelley Linda Robinson Individual |
Rd 3 Coatesville 0793 |
25 Feb 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
24 Nov 2005 - 28 Feb 2011 | |
|
Sdm Trustee Company (2004) Limited Shareholder NZBN: 9429035585336 Company Number: 1474751 Entity |
24 Nov 2005 - 28 Feb 2011 | |
|
Kelly Linda Robinson Individual |
Rd 3 Coatesville 0793 |
30 Jan 2020 - 25 Feb 2020 |
 |
Whelan Building Limited 47 Kelmarna Avenue |
|
Castletown Trustee Limited 41 Kelmarna Avenue |
|
Flamewave International Arts Trust 18 Bayfield Rd |
|
Blackfriars Consulting Limited 16 Bayfield Road |
|
Carter Lane Investments Limited 16 Bayfield Road |
|
Aos Asiapac Limited 19 Bayfield Road |