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Bay Yarding Limited

Type: NZ Limited Company (Ltd)
9429034373897
NZBN
1750057
Company Number
Registered
Company Status
Current address
74 Kaimanawa Street
Taupo 3330
New Zealand
Registered & physical & service address used since 29 Nov 2010

Bay Yarding Limited, a registered company, was registered on 23 Jan 2006. 9429034373897 is the NZBN it was issued. This company has been run by 2 directors: Kenneth George White - an active director whose contract began on 23 Jan 2006,
Ken White - an active director whose contract began on 23 Jan 2006.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (types include: registered, physical).
Bay Yarding Limited had been using Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 as their registered address up to 29 Nov 2010.
Previous names for this company, as we found at BizDb, included: from 23 Jan 2006 to 29 Jun 2010 they were called Progressive Leasing Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 340 shares (34%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 659 shares (65.9%). Lastly there is the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered address used from 30 Jun 2010 to 29 Nov 2010

Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo New Zealand

Physical address used from 30 Jun 2010 to 29 Nov 2010

Address: C/-impact Chartered Accountants Ltd, 1st Floor, Cnr Ranolf & Amohau Streets, Rotorua New Zealand

Physical & registered address used from 11 Mar 2009 to 30 Jun 2010

Address: 1301 Amohau Street, Rotorua

Registered & physical address used from 25 Jun 2008 to 11 Mar 2009

Address: 242 Sunset Road, Rotorua

Physical & registered address used from 31 Jan 2007 to 25 Jun 2008

Address: 1268 Arawa Street, Rotorua

Physical & registered address used from 23 Jan 2006 to 31 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 340
Individual White, Erin Theresa Owhata
Rotorua
3010
New Zealand
Director White, Kenneth George Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 659
Director White, Kenneth George Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual White, Erin Theresa Owhata
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Erin Rotorua

New Zealand
Individual White, Erin Rotorua

New Zealand
Individual White, Ken Rotorua

New Zealand
Individual White, Ken Rotorua

New Zealand
Directors

Kenneth George White - Director

Appointment date: 23 Jan 2006

Address: Rotorua, 3010 New Zealand

Address used since 11 Feb 2016


Ken White - Director

Appointment date: 23 Jan 2006

Address: Rotorua, 3010 New Zealand

Address used since 11 Feb 2016

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