Bay Of Islands Holdings Limited

Bay Of Islands Holdings Limited, a registered company, was launched on 07 Sep 2005. 9429034557723 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Angela Maree Edwards - an active director whose contract started on 01 Jan 2014,
Solomon Taiapo Dalton - an active director whose contract started on 01 Jan 2023,
Joanne Rachel Roberts - an active director whose contract started on 01 Jan 2023,
Robyn Merle Terlesk - an inactive director whose contract started on 07 Sep 2005 and was terminated on 31 Dec 2023,
Mahmood Khan - an inactive director whose contract started on 07 Sep 2005 and was terminated on 31 Dec 2015.
Updated on 08 Jun 2025, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (types include: physical, registered).
Bay Of Islands Holdings Limited had been using 25 Homestead Road, Kerikeri as their physical address up to 25 Feb 2016.
All company shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Dalton, Solomon Taiapo (a director) located at Kaikohe postcode 0473,
Roberts, Joanne Rachel (a director) located at Kerikeri postcode 0293,
Edwards, Angela Maree (a director) located at Rd 2, Kaikohe postcode 0472.

Previous addresses

Address: 25 Homestead Road, Kerikeri, 0230 New Zealand

Physical address used from 11 Nov 2014 to 25 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 22 Jul 2014 to 25 Feb 2016

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical address used from 10 Nov 2010 to 11 Nov 2014

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered address used from 10 Nov 2010 to 22 Jul 2014

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Physical & registered address used from 02 Nov 2009 to 10 Nov 2010

Address: C/-b D O Spicers, Homestead Road, Kerikeri

Registered & physical address used from 07 Sep 2005 to 02 Nov 2009

Previous Shareholders

Angela Maree Edwards - Director

Appointment date: 01 Jan 2014

Solomon Taiapo Dalton - Director

Appointment date: 01 Jan 2023

Joanne Rachel Roberts - Director

Appointment date: 01 Jan 2023

Robyn Merle Terlesk - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 31 Dec 2023

Mahmood Khan - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 31 Dec 2015

Stephen Adrian Rundle - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 30 Jun 2011

Leah Watson - Director (Inactive)

Appointment date: 07 Sep 2005

Termination date: 31 Dec 2007