Bay Development Limited
Type: NZ Limited Company (Ltd)Bay Development Limited (issued an NZBN of 9429039947956) was launched on 28 May 1984. 2 addresses are in use by the company: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga had been their registered address, up to 05 Mar 2014. Bay Development Limited used other names, namely: Chiusi Canopic Urns Limited from 28 May 1984 to 09 Jul 1991. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 45 shares (45% of shares), namely:
Calderwood Trustees Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Mills, Warwick Allen (an individual) located at 3/43 Tay Street, Mount Maunganui postcode 3116,
Mills, Margaret Allison (an individual) located at 3/43 Tay Street, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 2 shareholders hold 45% of all shares (45 shares); it includes
Calderwood Trustees Limited (an entity) - located at 525 Cameron Road, Tauranga,
Mills, Warwick Allen (an individual) - located at 3/43 Tay Street, Mount Maunganui. The Businesscheck information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 | Physical & registered & service | 05 Mar 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Allen Mills
43 Tay Street, Mt Maunganui, 3116
Address used since 11 Feb 2022
154 Marine Parade, Mt Maunganui, 3116
Address used since 24 Sep 2014 |
Director | 01 May 1991 - current |
|
Margaret Allison Mills
43 Tay Street, Mount Maunganui, 3116
Address used since 11 Feb 2022
154 Marine Parade, Tauranga, 3116
Address used since 24 Sep 2014 |
Director | 01 May 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Rhb Chartered Accountants Ltd, Level 1, The Hub,525 Cameron Road, Tauranga, 3144 | Registered & physical | 11 Apr 2011 - 05 Mar 2014 |
| Level 1, The Hub, 525 Cameron Road, Tauranga 3110 | Physical & registered | 29 Sep 2008 - 11 Apr 2011 |
| Rodewald Hart Brown Ltd, Cnr Queen & Jocelyn Streets, Te Puke | Physical & registered | 04 Jan 2006 - 29 Sep 2008 |
| Calderwood & Co, 120 11th Avenue, Tauranga | Registered | 26 Apr 2000 - 04 Jan 2006 |
| Bruce Calderwood Limited, 120 11th Avenue, Tauranga | Physical | 23 Oct 1998 - 04 Jan 2006 |
| C/- Nairn Fisher, 1268 Arawa Street, Rotorua | Registered | 23 Oct 1998 - 26 Apr 2000 |
| Calderwood & Co, 120 11th Avenue, Tauranga | Physical | 23 Oct 1998 - 23 Oct 1998 |
| Same As Registered Office Address | Physical | 23 Oct 1998 - 23 Oct 1998 |
| C/- Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua | Physical | 19 Jun 1998 - 23 Oct 1998 |
| Nairn Fisher, Chartered Accountant, 112 Arawa Street, Rotorua | Registered | 19 Jun 1998 - 23 Oct 1998 |
| Nairn Fisher, 15 Pukuatua Street, Rotorua | Registered | 10 Jun 1993 - 19 Jun 1998 |
| - | Physical | 19 Feb 1992 - 19 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
28 May 1984 - current |
|
Mills, Warwick Allen Individual |
3/43 Tay Street Mount Maunganui 3116 |
06 Apr 2010 - current |
|
Mills, Margaret Allison Individual |
3/43 Tay Street Mount Maunganui 3116 |
06 Apr 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood Trustees Limited Shareholder NZBN: 9429037028084 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
28 May 1984 - current |
|
Mills, Warwick Allen Individual |
3/43 Tay Street Mount Maunganui 3116 |
06 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Warwick Allen Individual |
3/43 Tay Street Mount Maunganui 3116 |
02 Apr 2004 - 27 Jun 2010 |
|
Mills, Margaret Allison Individual |
3/43 Tay Street Mount Maunganui 3116 |
02 Apr 2004 - 27 Jun 2010 |
|
Mills, Margaret Allison Individual |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
|
Mills, Warwick Allen Individual |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
|
Mills, Warwick Allen Individual |
Tauranga |
02 Apr 2004 - 27 Jun 2010 |
 |
The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |