Baysouth Limited
Type: NZ Limited Company (Ltd)Baysouth Limited (issued an NZ business number of 9429033349008) was registered on 05 Jun 2007. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical). Arrow Accountants, 5 Richardson Street, Whakatane had been their physical address, up to 30 May 2013. 120 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 118 shares (98.33 per cent of shares), namely:
Adam, Philippa Mary (an individual) located at Coastlands, Whakatane postcode 3120,
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Adam, William John (an individual) located at Whakatane. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (exactly 1 share); it includes
Adam, Philippa Mary (an individual) - located at Coastlands, Whakatane. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Adam, William John, located at Whakatane (an individual). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Richardson Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 30 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
William John Adam
Whakatane, Whakatane, 3120
Address used since 01 Oct 2015 |
Director | 05 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Arrow Accountants, 5 Richardson Street, Whakatane, 3121 | Physical & registered | 06 Mar 2013 - 30 May 2013 |
| Arrow Accountants, 6 Richardson Street, Whakatane, 3121 | Physical & registered | 05 Nov 2012 - 06 Mar 2013 |
| Quay Accountants Limited, 106 Commerce Street, Whakatane | Physical & registered | 17 Feb 2009 - 05 Nov 2012 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Physical & registered | 05 Jun 2007 - 17 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Philippa Mary Individual |
Coastlands Whakatane 3120 |
24 Feb 2021 - current |
|
Arrow Trustee Services Limited Shareholder NZBN: 9429031296441 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
11 Jan 2013 - current |
|
Adam, William John Individual |
Whakatane |
05 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Philippa Mary Individual |
Coastlands Whakatane 3120 |
24 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, William John Individual |
Whakatane |
05 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adam, Phillipa Mary Individual |
Coastlands Whakatane 3120 |
13 Jun 2012 - 24 Feb 2021 |
|
Adam, Phillipa Mary Individual |
Coastlands Whakatane 3120 |
13 Jun 2012 - 24 Feb 2021 |
|
Adam, Phillipa Mary Individual |
Coastlands Whakatane 3120 |
13 Jun 2012 - 24 Feb 2021 |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
13 Jun 2012 - 11 Jan 2013 | |
|
Quay Trustee Services Limited Shareholder NZBN: 9429037519582 Company Number: 972170 Entity |
13 Jun 2012 - 11 Jan 2013 |
 |
Faraway Downs Developments Limited 5 Richardson Street |
|
Kbrynt Concepts Limited 5 Richardson Street |
|
Manuka Bioactives Limited 5 Richardson Street |
|
K-oss Limited 5 Richardson Street |
|
Ash & Oak Arborists Limited 5 Richardson Street |
|
Ka Ora Limited 5 Richardson Street |