Surveying The Bay Limited was registered on 15 Sep 2004 and issued a number of 9429035180197. This registered LTD company has been managed by 5 directors: Guy Derek Panckhurst - an active director whose contract started on 11 Oct 2004,
Andrew James Taylor - an active director whose contract started on 11 Oct 2004,
Peter David Taunton - an inactive director whose contract started on 12 Oct 2006 and was terminated on 01 Apr 2021,
Warren Bruce Gunn - an inactive director whose contract started on 30 Jun 2008 and was terminated on 24 Sep 2012,
Malcolm Ian Taylor - an inactive director whose contract started on 15 Sep 2004 and was terminated on 11 Oct 2004.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, service).
Until 02 Oct 2012, Surveying The Bay Limited had been using Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings as their physical address.
A total of 840 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 419 shares are held by 2 entities, namely:
Taylor, Malcolm Ian (an individual) located at Rd 9, Hastings postcode 4179,
Taylor, Andrew James (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 2 shareholders, holds 49.88 per cent shares (exactly 419 shares) and includes
Smith, Gerard James - located at Bluff Hill, Napier,
Panckhurst, Guy Derek - located at Bluff Hill, Napier.
The next share allotment (1 share, 0.12%) belongs to 1 entity, namely:
Panckhurst, Guy Derek, located at Bluff Hill, Napier (an individual).
Previous addresses
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 13 Dec 2006 to 02 Oct 2012
Address: C/-bramwell Grossman & Partners, 210 Queen Street East, Hastings
Physical & registered address used from 15 Sep 2004 to 13 Dec 2006
Basic Financial info
Total number of Shares: 840
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 419 | |||
| Individual | Taylor, Malcolm Ian |
Rd 9 Hastings 4179 New Zealand |
06 Dec 2006 - |
| Individual | Taylor, Andrew James |
Havelock North Havelock North 4130 New Zealand |
06 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 419 | |||
| Individual | Smith, Gerard James |
Bluff Hill Napier 4110 New Zealand |
16 Nov 2022 - |
| Individual | Panckhurst, Guy Derek |
Bluff Hill Napier 4110 New Zealand |
06 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Panckhurst, Guy Derek |
Bluff Hill Napier 4110 New Zealand |
06 Dec 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Taylor, Andrew James |
Havelock North Havelock North 4130 New Zealand |
11 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taunton, Diane Jane |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 12 May 2023 |
| Individual | Myles, Geoffrey Hewit |
Hastings New Zealand |
28 Jul 2008 - 29 Sep 2011 |
| Individual | Webster, Stuart John |
Los Angeles California 90049 United States |
06 Dec 2006 - 16 Nov 2022 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 12 May 2023 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 12 May 2023 |
| Individual | Taunton, Peter David |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 12 May 2023 |
| Entity | Taunton Trustee Company Limited Shareholder NZBN: 9429041315514 Company Number: 5373481 |
Napier South Napier 4110 New Zealand |
16 Sep 2014 - 12 May 2023 |
| Individual | Taunton, Diane Jane |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 12 May 2023 |
| Individual | Macmillan, Amanda Katherine |
Napier South Napier 4110 New Zealand |
10 Nov 2006 - 16 Sep 2014 |
| Individual | Gunn, Warren Bruce |
Hastings New Zealand |
28 Jul 2008 - 24 Sep 2012 |
| Individual | Taylor, Malcolm Ian |
Hastings |
15 Sep 2004 - 11 Oct 2004 |
| Individual | Nieburg, Elizabeth Jane |
Napier |
06 Dec 2006 - 06 Dec 2006 |
| Individual | Gunn, Fiona Myra |
Hastings New Zealand |
28 Jul 2008 - 24 Sep 2012 |
| Individual | Taylor, Alina Elizabeth |
Taradale Napier New Zealand |
06 Dec 2006 - 19 Apr 2011 |
| Other | Bvond Trust Limited | 29 Sep 2011 - 24 Sep 2012 | |
| Other | Null - Bvond Trust Limited | 29 Sep 2011 - 24 Sep 2012 | |
| Individual | Panckhurst, Guy Derek |
Napier |
11 Oct 2004 - 10 Nov 2006 |
Guy Derek Panckhurst - Director
Appointment date: 11 Oct 2004
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 10 Sep 2020
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 08 Oct 2009
Andrew James Taylor - Director
Appointment date: 11 Oct 2004
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jul 2018
Address: Rd 3, Napier, 4183 New Zealand
Address used since 30 Jun 2015
Peter David Taunton - Director (Inactive)
Appointment date: 12 Oct 2006
Termination date: 01 Apr 2021
Address: Napier South, Napier, 4110 New Zealand
Address used since 30 Jun 2015
Warren Bruce Gunn - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 24 Sep 2012
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 08 Oct 2009
Malcolm Ian Taylor - Director (Inactive)
Appointment date: 15 Sep 2004
Termination date: 11 Oct 2004
Address: Hastings,
Address used since 15 Sep 2004
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