Bay Machine Shop Limited was registered on 24 Mar 2005 and issued an NZ business identifier of 9429034860915. This registered LTD company has been supervised by 1 director, named Wilson Douglas Springford - an active director whose contract began on 24 Mar 2005.
As stated in BizDb's data (updated on 23 May 2025), the company filed 1 address: 5 Carlyle Street, Napier South, Napier, 4110 (types include: physical, registered).
Until 06 Dec 2022, Bay Machine Shop Limited had been using 43 Carlyle Street, Napier as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Springford, Debra May (an individual) located at Marewa, Napier.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Springford, Wilson Douglas - located at Marewa, Napier.
Previous addresses
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Physical address used from 16 Feb 2011 to 06 Dec 2022
Address: 43 Carlyle Street, Napier, 4110 New Zealand
Registered address used from 02 Feb 2011 to 06 Dec 2022
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical address used from 04 Nov 2009 to 16 Feb 2011
Address: Maxims Accounting Ltd, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Registered address used from 04 Nov 2009 to 02 Feb 2011
Address: C/-pene Johnstone Accounting Ltd, Cnr Austin Street & Cadbury Road, Onekawa, Napier
Registered & physical address used from 24 Mar 2005 to 04 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Springford, Debra May |
Marewa Napier New Zealand |
24 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Springford, Wilson Douglas |
Marewa Napier |
24 Mar 2005 - |
Wilson Douglas Springford - Director
Appointment date: 24 Mar 2005
Address: Marewa, Napier, 4110 New Zealand
Address used since 24 Mar 2005
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