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Bay Tavern Limited

Type: NZ Limited Company (Ltd)
9429034869338
NZBN
1614427
Company Number
Registered
Company Status
Current address
58 Otaika Road
Whangarei 0110
New Zealand
Physical & registered & service address used since 21 May 2010

Bay Tavern Limited, a registered company, was incorporated on 18 Apr 2005. 9429034869338 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Thomas Frances Donelley - an active director whose contract began on 08 Aug 2008,
Murray Ludlow Owles - an inactive director whose contract began on 18 Apr 2005 and was terminated on 28 Aug 2018,
Emma Mary Owles - an inactive director whose contract began on 08 Aug 2008 and was terminated on 28 Aug 2018,
Lesley Anne Donelley - an inactive director whose contract began on 18 Apr 2005 and was terminated on 08 Aug 2008.
Last updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 58 Otaika Road, Whangarei, 0110 (types include: physical, registered).
Bay Tavern Limited had been using 13 Rust Ave, Whangarei as their physical address up until 21 May 2010.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 13 Rust Ave, Whangarei

Physical & registered address used from 18 Apr 2005 to 21 May 2010

Contact info
64 09 4365856
31 Jul 2020 Phone
tom@paruabaytavern.co.nz
31 Jul 2020 Email
www.paruabaytavern.co.nz
31 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Donelley, Thomas Frances Regent
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Donelley, Greta Anne Regent
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urlich, Greta Whangarei
0174
New Zealand
Individual Urlich, Greta Whangarei
0174
New Zealand
Entity Coventry Enterprises Limited
Shareholder NZBN: 9429034812266
Company Number: 1625132
Chartered Accountants
58 Otaika Road, Whangarei 0110
Individual Donelley, Amy Ruth R D 4
Whangarei
Individual Owles, Murray Ludlow Rd 1
Onerahi
0192
New Zealand
Individual Donelley, Murray Rex R D 4
Whangarei
Individual Owles, Emma Mary Rd 1
Onerahi
0192
New Zealand
Individual Donelley, Lesley Anne R D 4
Whangarei
Entity Coventry Enterprises Limited
Shareholder NZBN: 9429034812266
Company Number: 1625132
Chartered Accountants
58 Otaika Road, Whangarei 0110
Directors

Thomas Frances Donelley - Director

Appointment date: 08 Aug 2008

Address: Regent, Whangarei, 0112 New Zealand

Address used since 30 Jul 2021

Address: Whangarei, 0174 New Zealand

Address used since 27 Aug 2015

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 02 Aug 2019


Murray Ludlow Owles - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 28 Aug 2018

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 27 Aug 2015


Emma Mary Owles - Director (Inactive)

Appointment date: 08 Aug 2008

Termination date: 28 Aug 2018

Address: Rd 1, Onerahi, 0192 New Zealand

Address used since 27 Aug 2015


Lesley Anne Donelley - Director (Inactive)

Appointment date: 18 Apr 2005

Termination date: 08 Aug 2008

Address: R D 4, Whangarei,

Address used since 18 Apr 2005

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