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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Harding, Ivan John |
Rd 3 Te Puke 3183 New Zealand |
30 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Harding, Ivan John |
Rd 3 Te Puke 3183 New Zealand |
30 Jun 2006 - |
Shares Allocation #3 Number of Shares: 500 | |||
Individual | Harding, Ivan John |
Rd 3 Te Puke 3183 New Zealand |
30 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harding, Ronald Henry |
Rd 7 Tauranga 3179 New Zealand |
30 Jun 2006 - 17 Feb 2021 |
Individual | Harding, Ronald Henry |
Rd 7 Tauranga 3179 New Zealand |
30 Jun 2006 - 17 Feb 2021 |
Individual | Webster, Malcolm John |
Tauriko Tauranga 3110 New Zealand |
30 Jun 2006 - 17 Feb 2021 |
Individual | Harding, Gwendoline Irene |
Rd 7 Tauranga 3179 New Zealand |
30 Jun 2006 - 17 Feb 2021 |
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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