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Bay Directional Drilling Limited

Type: NZ Limited Company (Ltd)
9429030325791
NZBN
4333058
Company Number
Removed
Company Status
E310903
Industry classification code
Cable Laying
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 28 Mar 2014

Bay Directional Drilling Limited was launched on 05 Mar 2013 and issued an NZ business identifier of 9429030325791. This removed LTD company has been run by 3 directors: Scott David Moroney - an active director whose contract started on 30 Sep 2021,
David John Moroney - an inactive director whose contract started on 05 Mar 2013 and was terminated on 30 Sep 2021,
Paul Alan Stevenson - an inactive director whose contract started on 05 Mar 2013 and was terminated on 20 Jun 2013.
As stated in BizDb's data (updated on 12 Sep 2023), this company uses 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, service).
Until 28 Mar 2014, Bay Directional Drilling Limited had been using 6 Cherry Way, Bethlehem, Tauranga as their registered address.
A total of 100 shares are allotted to 5 groups (8 shareholders in total). When considering the first group, 8 shares are held by 3 entities, namely:
Fullerton Trustee (No 2) Limited (an entity) located at Tauranga postcode 3110,
Moroney, Maureen Shirley (an individual) located at Pyes Pa, Tauranga postcode 3112,
Moroney, David John (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Durney, Lisa Rachel - located at Pyes Pa, Tauranga.
The next share allotment (70 shares, 70%) belongs to 1 entity, namely:
Moroney, Scott David, located at Rd 1, Omanawa (an individual). Bay Directional Drilling Limited was classified as "Cable laying" (ANZSIC E310903).

Addresses

Previous address

Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 05 Mar 2013 to 28 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Fullerton Trustee (no 2) Limited
Shareholder NZBN: 9429031109826
Tauranga
3110
New Zealand
Individual Moroney, Maureen Shirley Pyes Pa
Tauranga
3112
New Zealand
Individual Moroney, David John Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Durney, Lisa Rachel Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 70
Individual Moroney, Scott David Rd 1
Omanawa
3171
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moroney, David John Pyes Pa
Tauranga
3112
New Zealand
Director David John Moroney Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Moroney, Maureen Shirley Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stevenson, Amanda Gail Glendowie
Auckland
1071
New Zealand
Entity Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Individual Stevenson, Paul Alan Glendowie
Auckland
1071
New Zealand
Entity Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Entity Pembroke Family Trustee Company Limited
Shareholder NZBN: 9429030773592
Company Number: 3736321
Director Paul Alan Stevenson Glendowie
Auckland
1071
New Zealand
Directors

Scott David Moroney - Director

Appointment date: 30 Sep 2021

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 08 Nov 2022

Address: Rd 1, Omanawa, 3171 New Zealand

Address used since 30 Sep 2021


David John Moroney - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 30 Sep 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Oct 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 05 Mar 2013

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 18 Oct 2019


Paul Alan Stevenson - Director (Inactive)

Appointment date: 05 Mar 2013

Termination date: 20 Jun 2013

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 05 Mar 2013

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