Bay Yarding Limited, a registered company, was registered on 23 Jan 2006. 9429034373897 is the NZBN it was issued. This company has been run by 2 directors: Kenneth George White - an active director whose contract began on 23 Jan 2006,
Ken White - an active director whose contract began on 23 Jan 2006.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Bay Yarding Limited had been using Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 as their registered address up to 29 Nov 2010.
Previous names for this company, as we found at BizDb, included: from 23 Jan 2006 to 29 Jun 2010 they were called Progressive Leasing Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 340 shares (34%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 659 shares (65.9%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered address used from 30 Jun 2010 to 29 Nov 2010
Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo New Zealand
Physical address used from 30 Jun 2010 to 29 Nov 2010
Address: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand
Physical & registered address used from 11 Mar 2009 to 30 Jun 2010
Address: 1301 Amohau Street, Rotorua
Registered & physical address used from 25 Jun 2008 to 11 Mar 2009
Address: 242 Sunset Road, Rotorua
Physical & registered address used from 31 Jan 2007 to 25 Jun 2008
Address: 1268 Arawa Street, Rotorua
Physical & registered address used from 23 Jan 2006 to 31 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 340 | |||
Individual | White, Erin Theresa |
Owhata Rotorua 3010 New Zealand |
26 Feb 2018 - |
Director | White, Kenneth George |
Rotorua 3010 New Zealand |
26 Feb 2018 - |
Shares Allocation #2 Number of Shares: 659 | |||
Director | White, Kenneth George |
Rotorua 3010 New Zealand |
26 Feb 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | White, Erin Theresa |
Owhata Rotorua 3010 New Zealand |
26 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Erin |
Rotorua New Zealand |
23 Jan 2006 - 26 Feb 2018 |
Individual | White, Erin |
Rotorua New Zealand |
23 Jan 2006 - 26 Feb 2018 |
Individual | White, Ken |
Rotorua New Zealand |
23 Jan 2006 - 26 Feb 2018 |
Individual | White, Ken |
Rotorua New Zealand |
23 Jan 2006 - 26 Feb 2018 |
Kenneth George White - Director
Appointment date: 23 Jan 2006
Address: Rotorua, 3010 New Zealand
Address used since 11 Feb 2016
Ken White - Director
Appointment date: 23 Jan 2006
Address: Rotorua, 3010 New Zealand
Address used since 11 Feb 2016
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