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 09 Mar 2024, 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).
Previous address
Address: 13 Rust Ave, Whangarei
Physical & registered address used from 18 Apr 2005 to 21 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Donelley, Thomas Frances |
Regent Whangarei 0112 New Zealand |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Donelley, Greta Anne |
Regent Whangarei 0112 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Urlich, Greta |
Whangarei 0174 New Zealand |
28 Feb 2014 - 02 Aug 2019 |
| Entity | Coventry Enterprises Limited Shareholder NZBN: 9429034812266 Company Number: 1625132 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
20 Aug 2008 - 31 Aug 2018 |
| Individual | Donelley, Amy Ruth |
R D 4 Whangarei |
25 Jul 2006 - 26 Jul 2006 |
| Individual | Owles, Murray Ludlow |
Rd 1 Onerahi 0192 New Zealand |
18 Apr 2005 - 31 Aug 2018 |
| Individual | Donelley, Murray Rex |
R D 4 Whangarei |
18 Apr 2005 - 26 Jul 2006 |
| Individual | Owles, Emma Mary |
Rd 1 Onerahi 0192 New Zealand |
18 Apr 2005 - 31 Aug 2018 |
| Individual | Donelley, Lesley Anne |
R D 4 Whangarei |
18 Apr 2005 - 26 Jul 2006 |
| Entity | Coventry Enterprises Limited Shareholder NZBN: 9429034812266 Company Number: 1625132 |
Chartered Accountants 58 Otaika Road, Whangarei 0110 |
20 Aug 2008 - 31 Aug 2018 |
| Individual | Urlich, Greta |
Whangarei 0174 New Zealand |
28 Feb 2014 - 02 Aug 2019 |
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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