Bayview Developments Limited (New Zealand Business Number 9429038802621) was registered on 16 Nov 1993. 2 addresses are in use by the company: 189 The Strand, Whakatane, Whakatane, 3120 (type: physical, registered). 189 The Strand, Whakatane, Whakatane had been their physical address, up to 11 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Crivelli, Marco Andrea (an individual) located at Setagaya-Ku, 157-0065 Tokyo. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lewis, Peter Allen (an individual) - located at Lake Okareka. Our database was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered & service | 11 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Marco Andrea Crivelli
Setagaya-ku, Tokyo, 157-0065
Address used since 28 Nov 2013 |
Director | 22 Nov 1993 - current |
Peter Allen Lewis
Rd 5, Rotorua, 3076
Address used since 25 Mar 2010 |
Director | 22 Nov 1993 - current |
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 16 Nov 1993 |
Director | 16 Nov 1993 - 22 Nov 1993 |
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 16 Nov 1993 |
Director | 16 Nov 1993 - 22 Nov 1993 |
Previous address | Type | Period |
---|---|---|
189 The Strand, Whakatane, Whakatane, 3120 | Physical & registered | 23 Mar 2015 - 11 Mar 2016 |
Prideaux & Co, 12 College Road, Edegecumbe | Physical | 05 Mar 1998 - 05 Mar 1998 |
Goldsmiths, Chartered Accountants, A N Z House, The Strand, Whakatane | Physical | 05 Mar 1998 - 23 Mar 2015 |
Goldsmiths, Chartered Accountants, Anz House, The Strand, Whakatane | Registered | 25 Oct 1997 - 23 Mar 2015 |
Prideaux & Co, 12 College Road, Edegecumbe | Registered | 25 Oct 1997 - 25 Oct 1997 |
1st Floor, 4 Lake Road, Rotorua | Registered | 01 Jul 1997 - 25 Oct 1997 |
Exchange Building, Cnr Pukaki & Fenton Streets, Rotorua | Registered | 24 Mar 1994 - 01 Jul 1997 |
J'mall Office Block, Broderick Road, Johnsonville | Registered | 13 Dec 1993 - 24 Mar 1994 |
Shareholder Name | Address | Period |
---|---|---|
Crivelli, Marco Andrea Individual |
Setagaya-ku 157-0065 Tokyo |
16 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Peter Allen Individual |
Lake Okareka |
16 Nov 1993 - current |
Matahina F Trust Forests Limited 189 The Strand |
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National General Services Limited Suite 2, 189 The Strand |
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Bay Steel Contractors Limited Suite 1, 189 The Strand |
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Gears Limited Suite 1, 189 The Strand |
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Kapers Limited 189 The Strand |
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Goldsmiths Trustees Limited 189 The Strand |