Baytown Investments Limited
Type: NZ Limited Company (Ltd)Baytown Investments Limited (issued a New Zealand Business Number of 9429039385369) was launched on 22 Dec 1988. 4 addresses are currently in use by the company: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: office, delivery). Level 13, 34 Shortland Street, Auckland had been their registered address, until 13 Nov 2014. 98341320 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49170660 shares (50 per cent of shares), namely:
Longshore Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 49170660 shares); it includes
Wallhole Limited (an entity) - located at Auckland Central, Auckland. Businesscheck's information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered & service | 13 Nov 2014 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Office & delivery | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Sir Michael Fay
Eastern Islands, Whitianga, 3542
Address used since 04 Aug 2015 |
Director | 21 Dec 1995 - current |
|
David Mackellar Richwhite
34 De Vere Gardens, London W8 5aq, England,
Address used since 31 May 2007 |
Director | 24 Jun 1992 - 22 Feb 2013 |
|
William Norman Birnie
Remuera, Auckland, 1050
Address used since 03 Jun 2003 |
Director | 24 Jun 1992 - 22 Mar 2011 |
|
John Robert Balgarnie
Mairangi Bay, North Shore, 0630
Address used since 30 Nov 2006 |
Director | 30 Nov 2006 - 21 Mar 2011 |
|
Mohindar Singh Randhawa
Mt Eden, Auckland,
Address used since 09 Jun 1998 |
Director | 09 Jun 1998 - 09 Feb 1999 |
|
John Robert Balgarnie
Campbells Bay, Auckland,
Address used since 01 May 1998 |
Director | 01 May 1998 - 01 May 1998 |
| 85 Alexandra Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 30 May 2011 - 13 Nov 2014 |
| 11 Cole Street, Masterton | Physical & registered | 13 Dec 2005 - 30 May 2011 |
| Level 28 ,151 Queen Street, Auckland | Physical & registered | 02 Jul 2004 - 13 Dec 2005 |
| Level 27, 151 Queen Street, Auckland | Physical | 02 Jul 1998 - 02 Jul 2004 |
| Level 27, 151 Queen Street, Auckland | Registered | 04 Jun 1997 - 02 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Longshore Limited Shareholder NZBN: 9429031372459 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallhole Limited Shareholder NZBN: 9429031467117 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fay Richwhite Holdings Ltd Other |
22 Dec 1988 - 04 Nov 2010 | |
|
Null - Fay Richwhite Holdings Ltd Other |
22 Dec 1988 - 04 Nov 2010 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
22 Dec 1988 - 02 Nov 2010 | |
|
Durham Nominees Limited Shareholder NZBN: 9429040419848 Company Number: 102887 Entity |
22 Dec 1988 - 02 Nov 2010 |
Ultimate Holding Company
| Name | Baytown Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 414946 |
| Country of origin | NZ |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |