Bay Venues Limited, a registered company, was registered on 28 Jun 2007. 9429033318134 is the business number it was issued. "Local government administration nec" (ANZSIC O753010) is how the company was classified. The company has been supervised by 27 directors: Nick Lowe - an active director whose contract started on 01 Jul 2017,
Gareth Robert Wallis - an active director whose contract started on 10 May 2021,
Julie Marguerite Hardaker - an active director whose contract started on 01 Jul 2021,
Adam Daniel Reynolds Lynch - an active director whose contract started on 01 Jul 2021,
Simon Clarke - an active director whose contract started on 01 Jul 2021.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 4 addresses this company uses, specifically: 81 Truman Lane, Rd 5, Tauranga, 3175 (physical address),
81 Truman Lane, Rd 5, Tauranga, 3175 (service address),
81 Truman Lane, Rd 5, Mount Maunganui, 3175 (office address),
81 Truman Lane, Rd 5, Mount Maunganui, 3175 (delivery address) among others.
Bay Venues Limited had been using 81 Truman Lane, Rd 5, Tauranga as their registered address until 07 Dec 2018.
Past names for this company, as we identified at BizDb, included: from 01 Jul 2013 to 29 Apr 2014 they were named Bay Leisure and Events Limited, from 28 Jun 2007 to 01 Jul 2013 they were named Tauranga City Venues Limited.
One entity controls all company shares (exactly 84232000 shares) - Tauranga City Council - located at 3175, Tauranga, Tauranga.
Other active addresses
Address #4: 81 Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Physical & service address used from 04 Dec 2019
Principal place of activity
Cnr Girven And Gloucester Roads, Mt Maunganui, Tauranga, 3152 New Zealand
Previous addresses
Address #1: 81 Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Registered address used from 05 Apr 2017 to 07 Dec 2018
Address #2: 81 Truman Lane, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 05 Apr 2017 to 04 Dec 2019
Address #3: Cnr Givern And Gloucester Roads, Mt Maunganui, Tauranga, 3152 New Zealand
Registered & physical address used from 07 Feb 2014 to 05 Apr 2017
Address #4: 91 Willow Street, Tauranga New Zealand
Registered address used from 28 Jun 2007 to 07 Feb 2014
Basic Financial info
Total number of Shares: 84232000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 84232000 | |||
| Other (Other) | Tauranga City Council |
Tauranga Tauranga 3110 New Zealand |
01 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tauranga City Investments Limited Shareholder NZBN: 9429034976524 Company Number: 1596794 |
28 Jun 2007 - 01 Jul 2014 | |
| Other | Jk Hamilton Trustee Services Ltd | 18 Nov 2009 - 06 Jun 2013 | |
| Other | Rm & Me Clarkson Family Trusts Partnership | 21 Sep 2007 - 21 Sep 2007 | |
| Individual | Clarkson, Robert Moncrieff |
Otumoetai Tauranga New Zealand |
18 Nov 2009 - 06 Jun 2013 |
| Other | Null - Rm & Me Clarkson Family Trusts Partnership | 21 Sep 2007 - 21 Sep 2007 | |
| Other | Null - Jk Hamilton Trustee Services Ltd | 18 Nov 2009 - 06 Jun 2013 | |
| Entity | Tauranga City Investments Limited Shareholder NZBN: 9429034976524 Company Number: 1596794 |
28 Jun 2007 - 01 Jul 2014 | |
| Individual | Clarkson, Martha Elizabeth |
Otumoetai Tauranga New Zealand |
18 Nov 2009 - 06 Jun 2013 |
Nick Lowe - Director
Appointment date: 01 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jun 2017
Gareth Robert Wallis - Director
Appointment date: 10 May 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 10 May 2021
Julie Marguerite Hardaker - Director
Appointment date: 01 Jul 2021
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Jul 2021
Adam Daniel Reynolds Lynch - Director
Appointment date: 01 Jul 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jul 2021
Simon Clarke - Director
Appointment date: 01 Jul 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Jul 2021
Jeremy Peter Curragh - Director
Appointment date: 01 Jul 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jul 2021
Kylie Hawker-green - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 30 Jun 2021
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 01 Jul 2017
Mary-anne Macleod - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 30 Jun 2021
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 01 May 2019
Bruce Bryant - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 30 Jun 2021
Address: Point England, Auckland, 1072 New Zealand
Address used since 01 May 2019
Colin Joseph Ronald Groves - Director (Inactive)
Appointment date: 01 May 2019
Termination date: 30 Jun 2021
Address: Ohaupo, 3282 New Zealand
Address used since 01 May 2019
Keith Tempest - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 03 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2013
Michael Smith - Director (Inactive)
Appointment date: 01 Jul 2017
Termination date: 03 May 2021
Address: Rd 2, Whakamarama, 3172 New Zealand
Address used since 01 Jul 2017
Murray Gutry - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 30 Apr 2019
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 01 Apr 2013
Peter Farmer - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 30 Apr 2019
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 01 Apr 2013
Graeme William Elvin - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Jun 2017
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Nov 2015
Shirley Baker - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 30 Jun 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2013
Dean Waddell - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 29 Jun 2017
Address: Matua, Tauranga, 3110 New Zealand
Address used since 08 Jul 2013
John Loughlin - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 07 Dec 2016
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 01 Apr 2013
Bernie Gillon - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 30 Jun 2013
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Mar 2011
John Adshead - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 31 Mar 2013
Address: Mount Maunganui 3116,
Address used since 01 Jul 2009
Rex Pollock - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 31 Mar 2013
Address: Kingsview Apartments, Tauranga,
Address used since 01 Jul 2009
Daryl French - Director (Inactive)
Appointment date: 01 May 2010
Termination date: 31 Mar 2013
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Mar 2011
Tony Mccartney - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 31 Mar 2010
Address: Wellington 6141,
Address used since 01 Jul 2009
Grant Seagar - Director (Inactive)
Appointment date: 28 Sep 2007
Termination date: 31 Dec 2009
Address: Mount Maunganui,
Address used since 28 Sep 2007
Stuart Alan Crosby - Director (Inactive)
Appointment date: 22 Aug 2008
Termination date: 22 Aug 2008
Address: Tauranga,
Address used since 22 Aug 2008
Stephen Town - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 28 Sep 2007
Address: Omokoroa 3114,
Address used since 28 Jun 2007
Malcolm Gibb - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 28 Sep 2007
Address: Tauranga,
Address used since 28 Jun 2007
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