Bay View Flats Limited (NZBN 9429040631820) was started on 02 Feb 1967. 5 addresess are currently in use by the company: 10 Mountain Road, Rd 3, New Plymouth, 4373 (type: office, delivery). 335 Devon Street East, New Plymouth had been their physical address, until 27 Feb 2017. 1200 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 700 shares (58.33 per cent of shares), namely:
Tatahi Trustee Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 3 shareholders hold 41.67 per cent of all shares (500 shares); it includes
Crawford, Peter Robert (an individual) - located at Whangarei,
Cottee, Enid Ruth (an individual) - located at Whangarei,
Cottee, Bruce James (an individual) - located at Whangarei. "Holiday house and flat operation" (ANZSIC H440030) is the classification the Australian Bureau of Statistics issued Bay View Flats Limited. The Businesscheck database was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
10 Mountain Road, Rd 3, New Plymouth, 4373 | Physical & registered & service | 27 Feb 2017 |
10 Mountain Road, Rd 3, New Plymouth, 4373 | Office & delivery & postal | 16 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Delwyn Kathleen Barnett
R D 3, New Plymouth, 4373
Address used since 06 Apr 2016 |
Director | 06 Jun 1997 - current |
Bruce James Cottee
Whangarei 0110, Whangarei, 4373
Address used since 06 Apr 2016 |
Director | 30 May 2002 - current |
Enid Ruth Cottee
Whangarei 0110, Whangarei, 4373
Address used since 06 Apr 2016 |
Director | 31 May 2002 - current |
Reeve Barnett
Rd 3, New Plymouth, 4373
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
Bryce Robert Barnett
R D 3, New Plymouth, 4373
Address used since 06 Apr 2016 |
Director | 20 Jun 2000 - 13 Mar 2017 |
Matthew Ralph Gibson
Freemans Bay, Auckland,
Address used since 16 Feb 2005 |
Director | 16 Feb 2005 - 19 Oct 2012 |
Terence Joseph Carter
Remuera, Auckland,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 16 Feb 2005 |
Linda May Crowden
Yanmarere, Kawakawa,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 31 May 2002 |
Michael Morland Butcher
Paihia,
Address used since 23 Jun 1997 |
Director | 23 Jun 1997 - 30 May 2002 |
Brian Lindsay Culpan
Whangaparoa,
Address used since 06 Oct 2000 |
Director | 06 Oct 2000 - 19 Apr 2002 |
Hilda Joan Hordern
Opua,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 06 Oct 2000 |
Graham Robert Hordern
Opua,
Address used since 16 Apr 1996 |
Director | 16 Apr 1996 - 06 Oct 2000 |
Richard John Underwood
Whangarei,
Address used since 09 Feb 1987 |
Director | 09 Feb 1987 - 16 Jun 2000 |
Niria Yvonne Rust
Opua,
Address used since 09 Feb 1987 |
Director | 09 Feb 1987 - 18 Jun 1999 |
Dorothy Ethel Butcher
Opua,
Address used since 09 Feb 1987 |
Director | 09 Feb 1987 - 23 Jun 1997 |
Arthur Roy Donaldson
Kamo,
Address used since 09 Feb 1987 |
Director | 09 Feb 1987 - 22 Dec 1996 |
Robert Smith
R D 8, Whangarei,
Address used since 09 Feb 1987 |
Director | 09 Feb 1987 - 16 Apr 1996 |
10 Mountain Road , Rd 3 , New Plymouth , 4373 |
Previous address | Type | Period |
---|---|---|
335 Devon Street East, New Plymouth, 4312 | Physical & registered | 18 Feb 2002 - 27 Feb 2017 |
Cnr Devon Road & Mountain Road, R D 3, New Plymouth | Physical | 15 Feb 2001 - 15 Feb 2001 |
66 Vivian Street, New Plymouth | Physical | 15 Feb 2001 - 18 Feb 2002 |
Cnr Devon Road & Mountain Road, R D 3, New Plymouth | Registered | 15 Feb 2001 - 18 Feb 2002 |
16 Wentworth Place, Kamo | Registered | 07 May 1996 - 15 Feb 2001 |
7 Gillies Street, Kawakawa | Registered | 15 Feb 1992 - 07 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Tatahi Trustee Limited Shareholder NZBN: 9429045984747 Entity (NZ Limited Company) |
New Plymouth 4310 |
12 Dec 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Crawford, Peter Robert Individual |
Whangarei 0110 |
02 Feb 1967 - current |
Cottee, Enid Ruth Individual |
Whangarei 0110 |
02 Feb 1967 - current |
Cottee, Bruce James Individual |
Whangarei 0110 |
02 Feb 1967 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Terence Joseph Individual |
Remuera |
02 Feb 1967 - 25 Feb 2005 |
Opua Trustees Limited Shareholder NZBN: 9429035090083 Company Number: 1575082 Entity |
Ellerslie Auckland 1051 |
25 Feb 2005 - 12 Dec 2018 |
Kerr, Alan Grant Individual |
New Plymouth |
02 Feb 1967 - 25 Feb 2005 |
Opua Trustees Limited Shareholder NZBN: 9429035090083 Company Number: 1575082 Entity |
Ellerslie Auckland 1051 |
25 Feb 2005 - 12 Dec 2018 |
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