Byam Family Holdings Limited (issued an NZ business identifier of 9429036526741) was started on 02 May 2002. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up to 14 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Byam, Roger Stuart (an individual) located at Rd 2, Waverley postcode 4592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Byam, Louise Florence (an individual) - located at Rd 2, Waverley. Our information was last updated on 29 Apr 2024.
Current address | Type | Used since |
---|---|---|
87 Weraroa Road, Waverley, Waverley, 4510 | Registered & physical & service | 14 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Louise Florence Byam
Rd 2, Waverley, 4592
Address used since 06 Jul 2021
Rd 2, Waverley, 4592
Address used since 29 Jul 2011 |
Director | 02 May 2002 - current |
Roger Stuart Byam
Rd 2, Waverley, 4592
Address used since 06 Jul 2021
R D 2, Waverley, 4592
Address used since 29 Jul 2011 |
Director | 02 May 2002 - current |
Previous address | Type | Period |
---|---|---|
87 Weraroa Road, Waverley, 4510 | Registered & physical | 16 Jul 2008 - 14 Jul 2021 |
Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley | Physical & registered | 02 May 2002 - 16 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Byam, Roger Stuart Individual |
Rd 2 Waverley 4592 |
02 May 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Byam, Louise Florence Individual |
Rd 2 Waverley 4592 |
02 May 2002 - current |
Roxburgh Forest Trustee Limited 87 Weraroa Road |
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Winchester Forest Trustee Limited 87 Weraroa Road |
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Romney Forest Trustee Limited 87 Weraroa Road |
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M.j. And L.o. Holdings Limited 87 Weraroa Road |
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The Silvereye Company Limited 87 Weraroa Road |
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Waverley Village Limited 87 Weraroa Road |