Bayside Holdings Limited
Type: NZ Limited Company (Ltd)Bayside Holdings Limited (NZBN 9429035019879) was incorporated on 17 Dec 2004. 2 addresses are currently in use by the company: 41 Dockside Lane, Quay Park, Auckland, 1010 (type: physical, registered). Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckalnd City had been their registered address, up until 05 Aug 2015. Bayside Holdings Limited used more aliases, namely: Bayside Pharmacy Limited from 06 May 2005 to 08 Dec 2015, Bay Pharmacy (2004) Limited (17 Dec 2004 to 06 May 2005). 2500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (100% of shares), namely:
Hpt Limited (an entity) located at Quay Park, Auckland postcode 1010. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Dockside Lane, Quay Park, Auckland, 1010 | Physical & registered & service | 05 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Elizabeth Wham
St Heliers, Auckland, 1071
Address used since 13 Nov 2023
Rd 6, Omaha, 0986
Address used since 27 May 2020 |
Director | 27 May 2020 - current |
|
Alan Hugh Wham
St Heliers, Auckland, 1071
Address used since 13 Nov 2023
Rd 6, Omaha, 0986
Address used since 24 Jun 2020 |
Director | 24 Jun 2020 - current |
|
Jacqueline Grace Brown
Milford, Auckland, 0620
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 27 May 2020 |
|
Meredith Justine Hughes
Ellerslie, Auckland, 1061
Address used since 01 Nov 2012 |
Director | 12 Apr 2005 - 13 Nov 2015 |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 17 Dec 2004 |
Director | 17 Dec 2004 - 12 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Carson Fox Legal, 39 Dockside Lane, Quay Park, Auckalnd City | Registered | 08 Dec 2009 - 05 Aug 2015 |
| C/-carson Fox Legal, 39 Dockside Lane, Quay Park, Auckland | Physical | 08 Dec 2009 - 05 Aug 2015 |
| C/-carson & Co Law, 39 Dockside Lane, Parnell, Auckland | Physical & registered | 28 Jan 2009 - 08 Dec 2009 |
| C/-level 4, 34 Mahuhu Crescent, Parnell, Auckland | Registered & physical | 17 Dec 2004 - 28 Jan 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpt Limited Shareholder NZBN: 9429034627945 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
08 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Kyle Alexander Individual |
Ellerslie Auckland 1061 |
05 Jul 2005 - 08 Dec 2015 |
|
Hughes, Meredith Justine Individual |
Ellerslie Auckland 1061 |
05 Jul 2005 - 08 Dec 2015 |
|
Carson, Matthew Langley Individual |
Remuera Auckland |
17 Dec 2004 - 27 Jun 2010 |
 |
Tarawera Lodge Holdings Limited 41 Dockside Lane |
|
Civil Litigation Software Limited 41 Dockside Lane |
|
A J Clare Trustee Company Limited 41 Dockside Lane |
|
Sak Trustee Limited 41 Dockside Lane |
|
Hauraki Trustee Services (2013) Limited 41 Dockside Lane |
|
Carson Fox Legal Limited 41 Dockside Lane |