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Bay Marine Works Limited

Type: NZ Limited Company (Ltd)
9429030131743
NZBN
4554180
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 19 Jul 2013

Bay Marine Works Limited, a registered company, was registered on 19 Jul 2013. 9429030131743 is the NZ business identifier it was issued. "Non-financial asset investment" (business classification L664050) is how the company is classified. The company has been managed by 4 directors: Brian Mcgavin Coxhead - an active director whose contract started on 10 Jul 2014,
Sharon Coxhead - an active director whose contract started on 27 May 2016,
Bradley Owen Tong - an inactive director whose contract started on 10 Jul 2014 and was terminated on 27 May 2016,
Roderick Neil Fullerton - an inactive director whose contract started on 19 Jul 2013 and was terminated on 10 Jul 2014.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
Other names used by the company, as we found at BizDb, included: from 10 Jul 2014 to 30 Sep 2015 they were named Glencoe Marine Group Limited, from 19 Jul 2013 to 10 Jul 2014 they were named Ingham Mora Shelf Company Twelve Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fullerton Trustee (no 2) Limited
Shareholder NZBN: 9429031109826
Tauranga
3110
New Zealand
Director Coxhead, Sharon Papamoa
3183
New Zealand
Individual Coxhead, Brian Mcgavin Papamoa
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coxhead, Brian Mcgavin Papamoa
3183
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Coxhead, Sharon Papamoa
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monk, Sharon Maungatapu
Tauranga
3112
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Tauranga
3110
New Zealand
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Individual Tong, Bradley Owen Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Ingham Mora Limited
Shareholder NZBN: 9429037829766
Company Number: 911338
Individual Tong, Jodi Ann Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Entity Karen Campbell Trustee Co Limited
Shareholder NZBN: 9429036387977
Company Number: 1229583
Individual Coxhead, Gavin Maxwell Whangamata
Whangamata
3620
New Zealand
Entity Graeme L Ingham Trustee Co Limited
Shareholder NZBN: 9429038210105
Company Number: 832216
Directors

Brian Mcgavin Coxhead - Director

Appointment date: 10 Jul 2014

Address: Papamoa, 3183 New Zealand

Address used since 23 Mar 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 01 Oct 2015


Sharon Coxhead - Director

Appointment date: 27 May 2016

Address: Papamoa, 3183 New Zealand

Address used since 23 Mar 2022

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 27 May 2016


Bradley Owen Tong - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 27 May 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jul 2014


Roderick Neil Fullerton - Director (Inactive)

Appointment date: 19 Jul 2013

Termination date: 10 Jul 2014

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 19 Jul 2013

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