General information
Bay Plaza Hotel Limited
Type: NZ Limited Company (Ltd)9429038115462
New Zealand Business Number
851303
Company Number
Registered
Company Status
Bay Plaza Hotel Limited (issued a business number of 9429038115462) was incorporated on 09 May 1997. 2 addresses are in use by the company: 72 High Street, Motueka (type: registered, physical). 72-74 High Street, Motueka had been their registered address, up until 10 Mar 2003. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Southern Cross Operations Limited (an entity) located at Palmerston North. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Connolly Corporation Limited (an entity) - located at Motueka. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 High Street, Motueka | Registered & physical & service | 10 Mar 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Anthony Evans
Mount Victoria, Wellington, 6011
Address used since 18 Feb 2010 |
Director | 09 May 1997 - current |
|
Benny Harold Goodman
Singapore, 297975
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Peter Harold Goodman
Motueka, Motueka, 7120
Address used since 16 Feb 2016 |
Director | 09 May 1997 - 31 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72-74 High Street, Motueka | Registered | 11 Apr 2000 - 10 Mar 2003 |
| 72-74 High Street, Motueka | Physical | 12 May 1997 - 10 Mar 2003 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Operations Limited Shareholder NZBN: 9429038928550 Entity (NZ Limited Company) |
Palmerston North |
26 Feb 2019 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly Corporation Limited Shareholder NZBN: 9429038925061 Entity (NZ Limited Company) |
Motueka |
09 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Shane Individual |
Mt Victoria Wellington |
09 May 1997 - 26 Feb 2019 |
Location
Companies nearby
 |
Nomads Capital Limited 72 High Street |
|
Hyams Properties Limited 72 High Street |
|
West Plaza Hotel Limited 72-74 High Street, |
|
Connolly Corporation Limited 72-74 High Street, |
|
Motueka District Community Patrol Charitable Trust Board 68 High Street |