Bayscape Properties Limited
Type: NZ Limited Company (Ltd)Bayscape Properties Limited (issued an NZ business identifier of 9429036004935) was started on 05 May 2003. 2 addresses are currently in use by the company: 7 Liardet Street, New Plymouth, 4310 (type: registered, physical). Vanburwray Chartered Accountants Limited, 7 Liardet Street, New Plymouth had been their registered address, until 09 Dec 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Charlton, Beverly Anne (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Charlton, Warren Maxwell (an individual) - located at Oriental Bay, Wellington. The Businesscheck database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Registered & physical & service | 09 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Maxwell Charlton
Oriental Bay, Wellington, 6011
Address used since 03 Jun 2011 |
Director | 05 May 2003 - current |
|
Beverly Anne Charlton
Oriental Bay, Wellington, 6011
Address used since 03 Jun 2011 |
Director | 05 May 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Vanburwray Chartered Accountants Limited, 7 Liardet Street, New Plymouth | Registered & physical | 05 May 2003 - 09 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Beverly Anne Individual |
Oriental Bay Wellington 6011 |
05 May 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Warren Maxwell Individual |
Oriental Bay Wellington 6011 |
05 May 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton Trustee Limited Shareholder NZBN: 9429033153575 Company Number: 1982017 Entity |
New Plymouth |
02 Dec 2008 - 29 Mar 2023 |
|
Darney, Peter John Individual |
New Plymouth |
05 May 2003 - 07 Dec 2005 |
|
Kerr, Alan Grant Individual |
New Plymouth |
05 May 2003 - 07 Dec 2005 |
 |
Declutter Limited 7 Liardet Street |
|
Off Road Refunds Limited 7 Liardet Street |
|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Control It Limited 7 Liardet Street |
|
Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |