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General information

Baylands 64a Limited

Type: NZ Limited Company (Ltd)
9429035645573
New Zealand Business Number
1459620
Company Number
Registered
Company Status

Baylands 64A Limited (issued an NZ business identifier of 9429035645573) was registered on 26 Nov 2003. 4 addresses are in use by the company: 64B Baylands Drive, Newlands, Wellington, 6037 (type: registered, service). Flat 9, 49 Mana Esplanade, Paremata, Porirua had been their registered address, up until 13 Oct 2022. Baylands 64A Limited used more aliases, namely: Papanui 133 Limited from 26 Nov 2003 to 03 Mar 2004. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 760 shares (76 per cent of shares), namely:
Taylor Pearse Trustee Limited (an entity) located at Newlands, Wellington postcode 6037. When considering the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 120 shares); it includes
Pearse, Merrin Bruce (an individual) - located at Newlands, Wellington. The next group of shareholders, share allotment (120 shares, 12%) belongs to 1 entity, namely:
Taylor, Louise Winifred, located at Newlands, Wellington (an individual). Our database was updated on 07 Mar 2024.

Current address Type Used since
Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical & service 13 Oct 2022
64b Baylands Drive, Newlands, Wellington, 6037 Registered & service 24 Oct 2023
Last updated:
Directors
Name and Address Role Period
Merrin Bruce Pearse
Newlands, Wellington, 6037
Address used since 13 Oct 2023
Paremata, Porirua, 5026
Address used since 02 Oct 2022
Mui Wo,
Address used since 29 Sep 2015
Director 26 Nov 2003 - current
Angela Mary Taylor
Papakowhai, Porirua, 5024
Address used since 29 Sep 2015
Director 29 Sep 2015 - 05 Oct 2022
Addresses
Previous address Type Period
Flat 9, 49 Mana Esplanade, Paremata, Porirua, 5026 Registered & physical 23 Oct 2020 - 13 Oct 2022
Floor 1, 100 Tory Street, Te Aro, Wellington, 6011 Physical & registered 01 Nov 2017 - 23 Oct 2020
166 Featherston Street, Wellington Central, Wellington, 6011 Physical & registered 05 Nov 2015 - 01 Nov 2017
14 Margaret Street, Wadestown, Wellington, 6012 Registered & physical 10 Apr 2007 - 05 Nov 2015
42 Somes Crescent, Newlands, Wellington Registered & physical 26 Nov 2003 - 10 Apr 2007
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 760
Shareholder Name Address Period
Taylor Pearse Trustee Limited
Shareholder NZBN: 9429033514062
Entity (NZ Limited Company) 		Newlands
Wellington
6037 		13 Feb 2009 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Pearse, Merrin Bruce
Individual 		Newlands
Wellington
6037 		26 Nov 2003 - current
Shares Allocation #3 Number of Shares: 120
Shareholder Name Address Period
Taylor, Louise Winifred
Individual 		Newlands
Wellington
6037 		26 Nov 2003 - current
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