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General information

Bahama Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038890130
New Zealand Business Number
575469
Company Number
Registered
Company Status

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 09 May 2025.

Current address Type Used since
5 Bahama Crescent, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & service 21 May 2015
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Graham, Nicola Jane
Individual 		Paraparaumu Beach
Paraparaumu
5032 		05 Apr 2005 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Graham, James Montrose
Individual 		Paraparaumu Beach
Paraparaumu
5032 		31 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Guthrie, Helen Margaret
Individual 		Waikanae
 19 Mar 1993 - 21 Apr 2008
Guthrie, Hugh Graham
Individual 		Waikanae
 19 Mar 1993 - 05 Apr 2005
Location
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