Bahama Enterprises Limited (issued a business number of 9429038890130) was launched on 19 Mar 1993. 2 addresses are in use by the company: 5 Bahama Crescent, Paraparaumu Beach, Paraparaumu, 5032 (type: registered, physical). 120 Gloaming Hill, Titahi Bay, Porirua had been their registered address, up until 21 May 2015. Bahama Enterprises Limited used more names, namely: Totara Grove Limited from 19 Mar 1993 to 29 Jul 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Graham, Nicola Jane (an individual) located at Paraparaumu Beach, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Graham, James Montrose (an individual) - located at Paraparaumu Beach, Paraparaumu. Businesscheck's data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
5 Bahama Crescent, Paraparaumu Beach, Paraparaumu, 5032 | Registered & physical & service | 21 May 2015 |
Name and Address | Role | Period |
---|---|---|
Nicola Jane Graham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 May 2015 |
Director | 31 Mar 2005 - current |
James Montrose Graham
Paraparaumu Beach, Paraparaumu, 5032
Address used since 13 May 2015 |
Director | 31 May 2011 - current |
Helen Margaret Guthrie
Waikanae,
Address used since 07 Nov 2002 |
Director | 19 Mar 1993 - 01 Jun 2005 |
Hugh Graham Guthrie
Waikanae,
Address used since 07 Nov 2002 |
Director | 19 Mar 1993 - 31 Mar 2005 |
Previous address | Type | Period |
---|---|---|
120 Gloaming Hill, Titahi Bay, Porirua, 5022 | Registered & physical | 09 Jun 2011 - 21 May 2015 |
59 Eatwell Avenue, Paraparaumu | Registered & physical | 10 Apr 2005 - 09 Jun 2011 |
C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered & physical | 12 Nov 2002 - 10 Apr 2005 |
49 Karu Cres, Waikanae | Physical & registered | 30 Sep 2002 - 12 Nov 2002 |
C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 21 Mar 2002 - 30 Sep 2002 |
C/- Brian Byers&co, Lindale, Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 21 Mar 2002 |
C/- Brian Byers & Co, "lindale", Main Road North, Paraparaumu | Physical | 28 Feb 1997 - 28 Feb 1997 |
C/- Brian Byers & Co Ltd, "lindale", Main Road North, Paraparaumu | Physical | 28 Feb 1997 - 30 Sep 2002 |
C/- Adams And Brooke, 51 Dudley Street, Lower Hutt | Registered | 15 Oct 1996 - 28 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Graham, Nicola Jane Individual |
Paraparaumu Beach Paraparaumu 5032 |
05 Apr 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, James Montrose Individual |
Paraparaumu Beach Paraparaumu 5032 |
31 May 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guthrie, Hugh Graham Individual |
Waikanae |
19 Mar 1993 - 05 Apr 2005 |
Guthrie, Helen Margaret Individual |
Waikanae |
19 Mar 1993 - 21 Apr 2008 |
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