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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 |
Tauranga 3110 New Zealand |
02 Jun 2016 - |
Director | Coxhead, Sharon |
Papamoa 3183 New Zealand |
02 Jun 2016 - |
Individual | Coxhead, Brian Mcgavin |
Papamoa 3183 New Zealand |
10 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Coxhead, Brian Mcgavin |
Papamoa 3183 New Zealand |
10 Jul 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Coxhead, Sharon |
Papamoa 3183 New Zealand |
02 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monk, Sharon |
Maungatapu Tauranga 3112 New Zealand |
10 Jul 2014 - 02 Jun 2016 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
Tauranga 3110 New Zealand |
30 Nov 2015 - 03 Nov 2017 |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
10 Jul 2014 - 02 Jun 2016 | |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
10 Jul 2014 - 30 Nov 2015 | |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
19 Jul 2013 - 10 Jul 2014 | |
Individual | Tong, Bradley Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2014 - 02 Jun 2016 |
Entity | Ingham Mora Limited Shareholder NZBN: 9429037829766 Company Number: 911338 |
19 Jul 2013 - 10 Jul 2014 | |
Individual | Tong, Jodi Ann |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 2014 - 02 Jun 2016 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
10 Jul 2014 - 30 Nov 2015 | |
Entity | Karen Campbell Trustee Co Limited Shareholder NZBN: 9429036387977 Company Number: 1229583 |
10 Jul 2014 - 02 Jun 2016 | |
Individual | Coxhead, Gavin Maxwell |
Whangamata Whangamata 3620 New Zealand |
10 Jul 2014 - 30 Nov 2015 |
Entity | Graeme L Ingham Trustee Co Limited Shareholder NZBN: 9429038210105 Company Number: 832216 |
30 Nov 2015 - 03 Nov 2017 |
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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