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Bay Turf Limited

Type: NZ Limited Company (Ltd)
9429034028452
NZBN
1833127
Company Number
Registered
Company Status
Current address
Malcolm Webster Limited
53 Fraser Street
Tauranga
Other address (Address For Share Register) used since 30 Jun 2006
214 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Mar 2019

Bay Turf Limited was started on 30 Jun 2006 and issued a New Zealand Business Number of 9429034028452. The registered LTD company has been managed by 2 directors: Ivan John Harding - an active director whose contract started on 30 Jun 2006,
Ronald Henry Harding - an inactive director whose contract started on 30 Jun 2006 and was terminated on 14 Jan 2021.
As stated in the BizDb data (last updated on 26 Feb 2024), the company registered 2 addresses: 214 Devonport Road, Tauranga, 3110 (registered address),
214 Devonport Road, Tauranga, 3110 (physical address),
214 Devonport Road, Tauranga, 3110 (service address),
Malcolm Webster Limited, 53 Fraser Street, Tauranga (other address) among others.
Up until 14 Mar 2019, Bay Turf Limited had been using 214 Devonport Road, Tauranga as their registered address.
BizDb found other names used by the company: from 30 Jun 2006 to 31 Jan 2012 they were called Bos Synthetic Turf Limited.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Harding, Ivan John (an individual) located at Rd 3, Te Puke postcode 3183.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Harding, Ivan John - located at Rd 3, Te Puke.
The third share allotment (500 shares, 50%) belongs to 1 entity, namely:
Harding, Ivan John, located at Rd 3, Te Puke (an individual).

Addresses

Previous addresses

Address #1: 214 Devonport Road, Tauranga, 3110 New Zealand

Registered & physical address used from 04 May 2018 to 14 Mar 2019

Address #2: 53 Fraser Street, Tauranga New Zealand

Physical & registered address used from 30 Jun 2006 to 04 May 2018

Contact info
office@bayturf.nz
06 Mar 2019 Email
bayturf.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Harding, Ivan John Rd 3
Te Puke
3183
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harding, Ivan John Rd 3
Te Puke
3183
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Harding, Ivan John Rd 3
Te Puke
3183
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harding, Ronald Henry Rd 7
Tauranga
3179
New Zealand
Individual Harding, Ronald Henry Rd 7
Tauranga
3179
New Zealand
Individual Webster, Malcolm John Tauriko
Tauranga
3110
New Zealand
Individual Harding, Gwendoline Irene Rd 7
Tauranga
3179
New Zealand
Directors

Ivan John Harding - Director

Appointment date: 30 Jun 2006

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 11 Feb 2019

Address: Rd 3, Te Puke, 3183 New Zealand

Address used since 08 Mar 2016


Ronald Henry Harding - Director (Inactive)

Appointment date: 30 Jun 2006

Termination date: 14 Jan 2021

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 11 Feb 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 02 Mar 2010

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