General information

Bayshore Limited

Type: NZ Limited Company (Ltd)
9429035143697
New Zealand Business Number
1563853
Company Number
Registered
Company Status

Bayshore Limited (issued a business number of 9429035143697) was registered on 05 Oct 2004. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, service). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, up to 05 Oct 2010. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Collins, Benjamin Ronald (an individual) located at Rd 1, Queenstown postcode 9371,
Mcculloch Trustees 2004 Limited (an entity) located at Level 2, 11-17 Church Street, Queenstown postcode 9300. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Prebble, James Lawson (an individual) - located at Wanaka, Wanaka. Businesscheck's data was updated on 13 Mar 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & service & registered 05 Oct 2010
Directors
Name and Address Role Period
Benjamin Ronald Collins
Rd 1, Queenstown, 9371
Address used since 28 Jul 2014
Director 05 Oct 2004 - current
James Lawson Prebble
Wanaka, Wanaka, 9305
Address used since 16 May 2019
Arthurs Point, Queenstown, 9300
Address used since 26 Aug 2015
Director 05 Oct 2004 - current
Addresses
Previous address Type Period
Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 Registered & physical 29 Mar 2010 - 05 Oct 2010
C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown Physical & registered 05 Oct 2004 - 29 Mar 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Collins, Benjamin Ronald
Individual
Rd 1
Queenstown
9371
05 Oct 2004 - current
Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Entity (NZ Limited Company)
Level 2, 11-17 Church Street
Queenstown
9300
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Prebble, James Lawson
Individual
Wanaka
Wanaka
9305
05 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Aitken, Charlotte Louise Joy
Individual
Arrowtown
05 Oct 2004 - 27 Jun 2010
Location
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