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).
Previous address
Address: 6 Cherry Way, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Mar 2013 to 28 Mar 2014
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Fullerton Trustee (no 2) Limited Shareholder NZBN: 9429031109826 |
Tauranga 3110 New Zealand |
27 Jan 2016 - |
Individual | Moroney, Maureen Shirley |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2013 - |
Individual | Moroney, David John |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Durney, Lisa Rachel |
Pyes Pa Tauranga 3112 New Zealand |
30 Sep 2021 - |
Shares Allocation #3 Number of Shares: 70 | |||
Individual | Moroney, Scott David |
Rd 1 Omanawa 3171 New Zealand |
30 Sep 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Moroney, David John |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2013 - |
Director | David John Moroney |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2013 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Moroney, Maureen Shirley |
Pyes Pa Tauranga 3112 New Zealand |
05 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stevenson, Amanda Gail |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - 24 Jun 2013 |
Entity | Pembroke Family Trustee Company Limited Shareholder NZBN: 9429030773592 Company Number: 3736321 |
05 Mar 2013 - 24 Jun 2013 | |
Entity | Pembroke Family Trustee Company Limited Shareholder NZBN: 9429030773592 Company Number: 3736321 |
24 Jun 2013 - 07 Oct 2015 | |
Individual | Stevenson, Paul Alan |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - 24 Jun 2013 |
Entity | Pembroke Family Trustee Company Limited Shareholder NZBN: 9429030773592 Company Number: 3736321 |
24 Jun 2013 - 07 Oct 2015 | |
Entity | Pembroke Family Trustee Company Limited Shareholder NZBN: 9429030773592 Company Number: 3736321 |
05 Mar 2013 - 24 Jun 2013 | |
Director | Paul Alan Stevenson |
Glendowie Auckland 1071 New Zealand |
05 Mar 2013 - 24 Jun 2013 |
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
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street
Complete Cabling & Provisioning Limited
5 Richardson Street
Elektron Group Limited
K P M G, 11th Floor K P M G Centre,
Essential Connections Limited
6 Cherry Way
Ethereum Network Limited
19/100 Millers Rd Brookfield
Telco Holdings Limited
95 Devonport Road
Tv Av Installations Limited
23 Myres Street