General information
Baywide Developments Limited
Type: NZ Limited Company (Ltd)9429038364068
New Zealand Business Number
716237
Company Number
Registered
Company Status
Baywide Developments Limited (NZBN 9429038364068) was incorporated on 28 Feb 1996. 2 addresses are currently in use by the company: 86 Ninth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Unit 5, 48 Aviation Avenue, Mt. Maunganui had been their registered address, up to 03 Apr 2012. Baywide Developments Limited used other names, namely: Coolways Limited from 28 Feb 1996 to 23 Apr 1996. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Pc Stuart Trustees Limited (an entity) located at Tauranga,
Sharlene Darragh Trustee Limited (an entity) located at Tauranga postcode 3110. Our information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 86 Ninth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 03 Apr 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Brenda Tucker
Papamoa Beach, Papamoa, 3118
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Peter Garry Tucker
Waihi Beach, Waihi Beach, 3611
Address used since 01 Jul 2019
Parnell, Auckland, 1010
Address used since 16 May 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Mar 2018
Christchurch, 8018
Address used since 20 Jun 2013 |
Director | 10 Jun 1996 - 17 Jun 2022 |
|
Brenda Janet Tucker
R D 5, Tauranga,
Address used since 23 Sep 1998 |
Director | 23 Sep 1998 - 01 Apr 2008 |
|
John Richard Tucker
Hamilton,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 23 Sep 1998 |
|
Walter Glenn Murray
Bayview, Napier,
Address used since 28 Feb 1996 |
Director | 28 Feb 1996 - 10 Jun 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 5, 48 Aviation Avenue, Mt. Maunganui, 3116 | Registered & physical | 31 Jan 2011 - 03 Apr 2012 |
| Welcome Bay Rd, Rd5, Tauranga 3175 | Physical | 02 Aug 2007 - 02 Aug 2007 |
| Complete Home Maintenance, Welcome Bay Road, R D 5, Tauranga | Physical | 05 Oct 1998 - 02 Aug 2007 |
| C/- R H Tappin, 8d Mcdowell Road, Mount Maunganui | Physical | 05 Oct 1998 - 05 Oct 1998 |
| C/- R H Tappin, 2/251 Oceanbeach Road, Mount Maunganui | Physical | 20 May 1998 - 05 Oct 1998 |
| C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga | Physical | 05 Aug 1997 - 20 May 1998 |
| R367 Welcome Bay Road, R D 5, Tauranga | Registered | 29 Jun 1996 - 31 Jan 2011 |
| C/o Jones Stuart & Burley, Level 6, Harrington House, Harrington Street, Tauranga | Registered | 29 Jun 1996 - 29 Jun 1996 |
| C/o Jones Stuart & Burley, Level T, Harrington House, Harrington Street, Tauranga | Registered | 28 Feb 1996 - 29 Jun 1996 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pc Stuart Trustees Limited Shareholder NZBN: 9429036608171 Entity (NZ Limited Company) |
Tauranga |
16 Sep 2022 - current |
|
Sharlene Darragh Trustee Limited Shareholder NZBN: 9429036822584 Entity (NZ Limited Company) |
Tauranga 3110 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tucker, Stacey Brenda Individual |
Papamoa Beach Papamoa 3118 |
20 Jun 2022 - 16 Sep 2022 |
|
Stuart, Patrick Charles Individual |
Welcome Bay Tauranga 3112 |
20 Jun 2022 - 16 Sep 2022 |
|
Tucker, Peter Garry Individual |
Waihi Beach Waihi Beach 3611 |
28 Feb 1996 - 20 Jun 2022 |
|
Tucker, Brenda Janet Individual |
Mount Maunganui Mount Maunganui 3116 |
28 Feb 1996 - 28 Mar 2012 |
Location
Companies nearby
 |
Stansmith Limited 86 Ninth Avenue |
|
Avgar Civil Holdings Limited 86 Ninth Avenue |
|
Appleford Trustee Company Limited 86 Ninth Avenue |
|
Bee First Apiaries Limited 86 Ninth Avenue |
|
Property 941 Limited 86 Ninth Avenue |
|
Aircon Tauranga Limited 86 Ninth Avenue |