Bay Of Islands Building Supplies Limited was launched on 14 Apr 2010 and issued a business number of 9429031614245. This registered LTD company has been supervised by 6 directors: Stephen Richard Gray - an active director whose contract started on 28 Nov 2012,
Jenine Brenda Gray - an active director whose contract started on 01 Mar 2023,
Lindsay Stuart Gray - an inactive director whose contract started on 14 Apr 2010 and was terminated on 02 Mar 2023,
Ian Shayne John Heape - an inactive director whose contract started on 28 Nov 2012 and was terminated on 30 Nov 2022,
Arama Joseph Wichman - an inactive director whose contract started on 14 Apr 2010 and was terminated on 29 Nov 2012.
According to our information (updated on 25 May 2025), this company registered 3 addresses: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (registered address),
5 Maraenui Drive, Rd 3, Kerikeri, 0293 (service address),
1 Williams Road, Paihia, 0247 (physical address),
1 Williams Road, Paihia, Paihia, 0200 (registered address) among others.
Up to 20 Mar 2020, Bay Of Islands Building Supplies Limited had been using Williams Road, Paihia as their registered address.
BizDb found more names used by this company: from 14 Apr 2010 to 28 Nov 2012 they were named Cook Islands Building Supplies (Nz) Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Stenin Limited (an entity) located at Kerikeri postcode 0293.
Previous address
Address #1: Williams Road, Paihia New Zealand
Registered & physical address used from 14 Apr 2010 to 20 Mar 2020
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 05 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Stenin Limited Shareholder NZBN: 9429051167615 |
Kerikeri 0293 New Zealand |
06 May 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Stephen Richard |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Jenine Brenda |
Rd 2 Kaikohe 0472 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Jenine Brenda |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Jenine Brenda |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Jenine Brenda |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Jenine Brenda |
Haruru Haruru 0204 New Zealand |
13 Dec 2012 - 06 May 2025 |
| Individual | Gray, Lindsay Stuart |
Paihia Paihia 0200 New Zealand |
14 Apr 2010 - 30 Nov 2018 |
| Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 24 Mar 2025 |
| Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 24 Mar 2025 |
| Entity | Trustee Services (2007) Limited Shareholder NZBN: 9429033136745 Company Number: 1985126 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 24 Mar 2025 |
| Entity | Linita Holdings Limited Shareholder NZBN: 9429032795684 Company Number: 2118809 |
Paihia 0200 New Zealand |
30 Nov 2018 - 30 Mar 2023 |
| Individual | Heape, Ian Shayne John |
Rd 4 Whangarei 0174 New Zealand |
13 Dec 2012 - 19 Dec 2022 |
| Entity | Mwis 2012 Limited Shareholder NZBN: 9429030815506 Company Number: 3711280 |
Whangarei Whangarei Null 0110 New Zealand |
13 Dec 2012 - 19 Dec 2022 |
| Individual | Gray, Melita Fay |
Rd 2 Kaikohe 0472 New Zealand |
14 Apr 2010 - 24 Jul 2018 |
| Individual | Heape, Margaret Emily |
Rd 5 Whangarei 0175 New Zealand |
13 Dec 2012 - 19 Dec 2022 |
| Individual | Heape, Margaret Emily |
Rd 5 Whangarei 0175 New Zealand |
13 Dec 2012 - 19 Dec 2022 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 30 Nov 2018 |
| Individual | Gray, Lindsay Stuart |
Paihia Paihia 0200 New Zealand |
14 Apr 2010 - 30 Nov 2018 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 30 Nov 2018 |
| Individual | Gray, Lindsay Stuart |
Paihia Paihia 0200 New Zealand |
14 Apr 2010 - 30 Nov 2018 |
| Entity | Trustee Services (1997) Limited Shareholder NZBN: 9429037960063 Company Number: 884837 |
Kerikeri Kerikeri 0230 New Zealand |
13 Dec 2012 - 30 Nov 2018 |
| Individual | Gray, Melita Fay |
Rd 2 Kaikohe 0472 New Zealand |
14 Apr 2010 - 24 Jul 2018 |
| Individual | Wichman, Arama Joseph |
Favona Manukau |
14 Apr 2010 - 13 Dec 2012 |
Stephen Richard Gray - Director
Appointment date: 28 Nov 2012
Address: Haruru, Haruru, 0204 New Zealand
Address used since 15 Feb 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 28 Nov 2012
Jenine Brenda Gray - Director
Appointment date: 01 Mar 2023
Address: Haruru, Haruru, 0204 New Zealand
Address used since 01 Mar 2023
Lindsay Stuart Gray - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 02 Mar 2023
Address: Paihia, Paihia, 0200 New Zealand
Address used since 14 Feb 2018
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 10 Feb 2012
Ian Shayne John Heape - Director (Inactive)
Appointment date: 28 Nov 2012
Termination date: 30 Nov 2022
Address: Wairaraka, Rd 4, Whangarei, 0174 New Zealand
Address used since 20 Feb 2020
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 16 Feb 2015
Arama Joseph Wichman - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 29 Nov 2012
Address: Favona, Manukau,
Address used since 14 Apr 2010
Melita Fay Gray - Director (Inactive)
Appointment date: 14 Apr 2010
Termination date: 29 Nov 2012
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 10 Feb 2012
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