General information

Bay Paddock Limited

Type: NZ Limited Company (Ltd)
9429038307263
New Zealand Business Number
811448
Company Number
Registered
Company Status

Bay Paddock Limited (New Zealand Business Number 9429038307263) was started on 07 Jun 1996. 2 addresses are currently in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, service). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Kenepuru Trustees Limited (an entity) located at Blenheim, Blenheim postcode 7201,
Young, Stephen Nelson (an individual) located at Rd 1, Kaikoura postcode 7371. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Young, Stephen Nelson (an individual) - located at Rd 1, Kaikoura. The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 29 May 2017
Directors
Name and Address Role Period
Stephen Nelson Young
Rd 1, Kaikoura, 7371
Address used since 27 Aug 2014
Director 07 Jun 1996 - current
Joanne Young
St Albans, Christchurch,
Address used since 30 Jan 2003
Director 07 Jun 1996 - 16 Sep 2003
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 06 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 02 Sep 2011 - 06 Sep 2016
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 12 Apr 2000 - 02 Sep 2011
Winstanley Kerridge, 22 Scott Street, Blenheim Registered 11 Apr 2000 - 12 Apr 2000
Winstanley Kerridge, 22 Scott Street, Blenheim Physical 27 Jun 1996 - 02 Sep 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kenepuru Trustees Limited
Shareholder NZBN: 9429048860079
Entity (NZ Limited Company)
Blenheim
Blenheim
7201
21 Jan 2021 - current
Young, Stephen Nelson
Individual
Rd 1
Kaikoura
7371
07 Jun 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Stephen Nelson
Individual
Rd 1
Kaikoura
7371
07 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
14 Jun 2012 - 21 Jan 2021
Wisheart Macnab & Partners Trustee Company Limited
Shareholder NZBN: 9429034823729
Company Number: 1623185
Entity
Blenheim
14 Jun 2012 - 21 Jan 2021
Location
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