Bayonne Construction (1996) Limited
Type: NZ Limited Company (Ltd)Bayonne Construction (1996) Limited (NZBN 9429038183812) was launched on 17 Dec 1996. 5 addresess are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street,, Hamilton, 3240 (type: registered, physical). K P M G, 11Th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton had been their physical address, up until 18 Apr 2019. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15 shares (15% of shares), namely:
Hopkins, Adam John (an individual) located at Rd 2, Matamata postcode 3472. As far as the second group is concerned, a total of 1 shareholder holds 15% of all shares (15 shares); it includes
Kaa, Levi Jason Hori Tuki-Tuki (an individual) - located at Huntington, Hamilton. Next there is the 3rd group of shareholders, share allocation (65 shares, 65%) belongs to 4 entities, namely:
Baldwin Trustee Limited, located at Hamilton Central, Hamilton (an entity),
Brown, Michael Ross, located at Leamington, Cambridge (an individual),
Baldwin, Tetiana, located at Flagstaff, Hamilton (an individual). The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Alexandra St, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Feb 2010 |
| 11 Roy Hilton Drive, Flagstaff, Hamilton, 3210 | Physical & service | 18 Apr 2019 |
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street,, Hamilton, 3240 | Registered | 01 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Leonard Baldwin
Flagstaff, Hamilton, 3210
Address used since 20 Feb 2020
Rototuna North, Hamilton, 3210
Address used since 03 Mar 2014 |
Director | 17 Dec 1996 - current |
|
Micheal Ross Brown
Rototuna, Hamilton, 3210
Address used since 02 Mar 2015 |
Director | 13 Apr 2012 - 25 May 2020 |
|
Delwyn Joy Baldwin
Fairfield, Hamilton, 3214
Address used since 19 Feb 2010 |
Director | 17 Dec 1996 - 28 Feb 2013 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 | Physical | 04 Mar 2014 - 18 Apr 2019 |
| K P M G, 11th Floor K P M G Centre,, 85 Alexandra Street,, Hamilton, 3240 | Registered | 04 Mar 2014 - 01 Mar 2021 |
| 42 Foreman Road, Te Rapa, Hamilton, 3200 | Registered | 12 Mar 2013 - 04 Mar 2014 |
| 42 Foreman Road, Te Rapa, Hamilton | Physical | 11 Apr 2007 - 04 Mar 2014 |
| 27 Dalethorpe St, Hamilton | Registered | 03 Jan 2002 - 12 Mar 2013 |
| 20 Vickery St, Te Rapa, Hamilton | Registered | 03 Jan 2002 - 03 Jan 2002 |
| S L & D J Baldwin, 12 Cotton Street, Hamilton | Physical | 07 Jul 2000 - 07 Jul 2000 |
| 20 Vickery St, Te Rapa, Hamilton | Physical | 07 Jul 2000 - 11 Apr 2007 |
| S L & D J Baldwin, 12 Cotton Street, Hamilton | Registered | 07 Jul 2000 - 03 Jan 2002 |
| S L & D J Baldwin, 12 Cotton Street, Hamilton | Registered | 11 Apr 2000 - 07 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkins, Adam John Individual |
Rd 2 Matamata 3472 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaa, Levi Jason Hori Tuki-tuki Individual |
Huntington Hamilton 3210 |
19 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin Trustee Limited Shareholder NZBN: 9429049362503 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
04 Aug 2021 - current |
|
Brown, Michael Ross Individual |
Leamington Cambridge 3432 |
04 Aug 2021 - current |
|
Baldwin, Tetiana Individual |
Flagstaff Hamilton 3210 |
10 May 2017 - current |
|
Baldwin, Stephen Leonard Individual |
Flagstaff Hamilton 3210 |
17 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, Stephen Leonard Individual |
Flagstaff Hamilton 3210 |
17 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
10 May 2010 - 04 Aug 2021 |
|
Brian Braatvedt Trustee Company Limited Shareholder NZBN: 9429034583098 Company Number: 1683872 Entity |
137 Alexandra Street Hamilton |
10 May 2010 - 04 Aug 2021 |
|
Baldwin, Delwyn Joy Individual |
Hamilton |
17 Dec 1996 - 11 Mar 2013 |
|
Karas, Tetiana Individual |
Rototuna North Hamilton 3210 |
21 Dec 2015 - 10 May 2017 |
 |
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|
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|
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|
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|
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|
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