General information

Pilot Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429033705477
New Zealand Business Number
1893342
Company Number
Registered
Company Status

Pilot Bay Properties Limited (issued an NZBN of 9429033705477) was registered on 11 Dec 2006. 2 addresses are currently in use by the company: Unit 2, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 (type: registered, physical). 12 Hazel Terrace, Otumoetai, Tauranga had been their physical address, up until 03 Aug 2021. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Godfrey, Rochelle (a director) located at Omanawa, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Godfrey, Desmond William (an individual) - located at Omanawa, Tauranga. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
King, Stuart Roy, located at Morrinsville, Morrinsville (an individual),
Godfrey, Desmond William, located at Omanawa, Tauranga (an individual). Our data was last updated on 13 May 2025.

Current address Type Used since
Unit 2, 195 Matakokiri Drive, Omanawa, Tauranga, 3110 Registered & physical & service 03 Aug 2021
Directors
Name and Address Role Period
Desmond William Godfrey
Omanawa, Tauranga, 3110
Address used since 26 Jul 2021
Mt Maunganui, 3116
Address used since 21 Apr 2016
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2018
Director 11 Dec 2006 - current
Rochelle Godfrey
Omanawa, Tauranga, 3110
Address used since 26 Jul 2021
Otumoetai, Tauranga, 3110
Address used since 16 Apr 2018
Mt Maunganui, Mt Maunganui, 3116
Address used since 21 Apr 2016
Director 18 Dec 2006 - current
Addresses
Previous address Type Period
12 Hazel Terrace, Otumoetai, Tauranga, 3110 Physical & registered 24 Apr 2018 - 03 Aug 2021
11/30-34 Tawa Street, Mt Maunganui Registered & physical 16 Apr 2008 - 24 Apr 2018
5 Allen Mills Road, Rotorua Physical & registered 11 Dec 2006 - 16 Apr 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Godfrey, Rochelle
Director
Omanawa
Tauranga
3110
09 Apr 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Godfrey, Desmond William
Individual
Omanawa
Tauranga
3110
11 Dec 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
King, Stuart Roy
Individual
Morrinsville
Morrinsville
3300
11 Dec 2006 - current
Godfrey, Desmond William
Individual
Omanawa
Tauranga
3110
11 Dec 2006 - current
Location
Companies nearby