Bay Of Plenty Technical Institute Limited was registered on 05 Aug 2009 and issued a New Zealand Business Number of 9429032062205. This registered LTD company has been supervised by 2 directors: Mark Leslie Selwyn Hellyer - an active director whose contract started on 05 Aug 2009,
Fiona Adrienne Morris - an active director whose contract started on 05 Aug 2009.
As stated in BizDb's data (updated on 13 May 2025), the company registered 1 address: 12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: office, delivery).
Up to 05 Mar 2014, Bay Of Plenty Technical Institute Limited had been using C/O Rhb Chartered Accoutants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga as their physical address.
A total of 100 shares are allocated to 5 groups (9 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Clm Trustees Limited (an other) located at Suite 1, 525 Cameron Road, Tauranga postcode 3110,
Janine Marie Hellyer (an other) located at 83 Boscabel Drive, Ohauiti, Tauranga postcode 3112,
Mark Leslie Selwyn Hellyer (an other) located at 83 Boscabel Drive, Ohauiti, Tauranga postcode 3112.
Another group consists of 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Fl Trustees 2011 Limited - located at Cnr Queen & Oxford Streets, Te Puke, Null,
Morris, Craig Bruce - located at 47 Balwyn Avenue, Tihiotonga, Rotorua,
Morris, Fiona Adrienne - located at 47 Balwyn Avenue, Tihiotonga, Rotorua.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Hellyer, Mark Leslie Selwyn, located at Ohauiti, Tauranga (an individual).
Principal place of activity
12 York Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: C/o Rhb Chartered Accoutants Ltd, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Physical address used from 10 Mar 2010 to 05 Mar 2014
Address #2: C/o Rhb Chartered Accountants, Level 1, The Hub, 525 Cameron Road, Tauranga New Zealand
Registered address used from 10 Mar 2010 to 05 Mar 2014
Address #3: C/-rodewald Hart Brown Limited, Level 1, The Hub, 525 Cameron Road, Tauranga 3110
Physical & registered address used from 05 Aug 2009 to 10 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Other (Other) | Clm Trustees Limited |
Suite 1, 525 Cameron Road Tauranga 3110 New Zealand |
03 Mar 2010 - |
| Other (Other) | Janine Marie Hellyer |
83 Boscabel Drive, Ohauiti Tauranga 3112 New Zealand |
03 Mar 2010 - |
| Other (Other) | Mark Leslie Selwyn Hellyer |
83 Boscabel Drive, Ohauiti Tauranga 3112 New Zealand |
03 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Fl Trustees 2011 Limited Shareholder NZBN: 9429031262897 |
Cnr Queen & Oxford Streets Te Puke Null 3119 New Zealand |
17 Nov 2011 - |
| Individual | Morris, Craig Bruce |
47 Balwyn Avenue, Tihiotonga Rotorua 3015 New Zealand |
25 Mar 2010 - |
| Individual | Morris, Fiona Adrienne |
47 Balwyn Avenue, Tihiotonga Rotorua 3015 New Zealand |
25 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hellyer, Mark Leslie Selwyn |
Ohauiti Tauranga 3112 New Zealand |
05 Aug 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Morris, Fiona Adrienne |
Tihiotonga Rotorua 3015 New Zealand |
05 Aug 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Morris, Craig Bruce |
Tihiotonga Rotorua 3015 New Zealand |
25 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Carol Shirley |
467 Rocky Cutting Road R D 5, Tauranga New Zealand |
25 Mar 2010 - 17 Nov 2011 |
Mark Leslie Selwyn Hellyer - Director
Appointment date: 05 Aug 2009
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 05 Aug 2009
Fiona Adrienne Morris - Director
Appointment date: 05 Aug 2009
Address: Tihiotanga, Rotorua, 3015 New Zealand
Address used since 11 Feb 2022
Address: R D 5, Tauranga, 3175 New Zealand
Address used since 23 Sep 2015
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